WESTONE CONSULTANCY LTD

Key Data

Status

Dissolved

Company No.

05242407

Incorporation date

26/09/2004

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2004)

18/04/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/02/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/01/2016

Application to strike the company off the register

View PDF (3 pages)

12/11/2015

Annual return made up to 2015-09-27 with full list of shareholders

View PDF (4 pages)

03/10/2015

Certificate of change of name

View PDF (3 pages)

02/02/2015

Registered office address changed from 2Nd Floor 9 Savoy Street London WC2E 7EG to 42 Upper Berkeley Street London W1H 5PW on 2015-02-03

View PDF (1 pages)

07/11/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (4 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

07/10/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (4 pages)

25/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

18/11/2012

Registered office address changed from 120a Reddish Lane Manchester M18 7JL United Kingdom on 2012-11-19

View PDF (1 pages)

29/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

29/09/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (4 pages)

17/09/2012

Termination of appointment of Rosemarie Wilson as a secretary

View PDF (1 pages)

15/03/2012

Certificate of change of name

View PDF (3 pages)

29/12/2011

Registered office address changed from 26 York Street London W1U 6PZ United Kingdom on 2011-12-30

View PDF (1 pages)

13/12/2011

Certificate of change of name

View PDF (3 pages)

25/10/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (5 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

21/07/2011

Certificate of change of name

View PDF (3 pages)

20/07/2011

Registered office address changed from 8 Bradley Street Manchester M1 1EH United Kingdom on 2011-07-21

View PDF (1 pages)

13/06/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

12/10/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (5 pages)

12/10/2010

Director's details changed for Richard Neilson on 2010-09-27

View PDF (2 pages)

07/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

06/10/2009

Annual return made up to 2009-09-27 with full list of shareholders

View PDF (3 pages)

23/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

29/09/2008

Return made up to 27/09/08; full list of members

View PDF (3 pages)

29/09/2008

Location of debenture register

View PDF (1 pages)

29/09/2008

Location of register of members

View PDF (1 pages)

29/09/2008

Registered office changed on 30/09/2008 from 8 bradley street manchester M1 1EH united kingdom

View PDF (1 pages)

29/09/2008

Registered office changed on 30/09/2008 from 10 bradley street manchester M1 1EH united kingdom

View PDF (1 pages)

21/04/2008

Registered office changed on 22/04/2008 from 40 princess street manchester M1 6DE

View PDF (1 pages)

27/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

07/10/2007

Director's particulars changed

View PDF (1 pages)

07/10/2007

Secretary's particulars changed

View PDF (1 pages)

07/10/2007

Return made up to 27/09/07; full list of members

View PDF (2 pages)

24/06/2007

Registered office changed on 25/06/07 from: 20 yale road manchester lancashire M18 8BB

View PDF (1 pages)

18/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/12/2006

Particulars of mortgage/charge

View PDF (4 pages)

26/11/2006

Secretary resigned

View PDF (1 pages)

26/11/2006

New secretary appointed

View PDF (1 pages)

15/10/2006

Return made up to 27/09/06; full list of members

View PDF (2 pages)

15/10/2006

Director's particulars changed

View PDF (1 pages)

25/09/2006

Registered office changed on 26/09/06 from: 2 cariocca business park sawley road miles platting manchester M40 8BB

View PDF (1 pages)

24/07/2006

Registered office changed on 25/07/06 from: 20 yale road manchester lancashire M18 8BB

View PDF (1 pages)

09/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

09/03/2006

New secretary appointed

View PDF (1 pages)

09/03/2006

Secretary resigned

View PDF (1 pages)

22/02/2006

Particulars of mortgage/charge

View PDF (6 pages)

10/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

15/12/2005

Particulars of mortgage/charge

View PDF (7 pages)

30/11/2005

Registered office changed on 01/12/05 from: cariocca business park 2 sawley road manchester greater manchester M40 8BB

View PDF (1 pages)

18/10/2005

Return made up to 27/09/05; full list of members

View PDF (6 pages)

23/03/2005

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

26/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/09/2004

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Neilson, Richard	Director	27/09/2004 - Present	14
Mcpake, Veronique	Secretary	10/03/2006 - 24/11/2006	-
Neilson, Scott	Secretary	27/09/2004 - 10/03/2006	-
Wilson, Rosemarie	Secretary	24/11/2006 - 18/09/2012	-

Persons with Significant Control

No PSC data available.

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Description

About WESTONE CONSULTANCY LTD

WESTONE CONSULTANCY LTD is an(a) Dissolved company incorporated on 26/09/2004 with the registered office located at 42 Upper Berkeley Street, London W1H 5PW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WESTONE CONSULTANCY LTD?

WESTONE CONSULTANCY LTD is currently Dissolved. It was registered on 26/09/2004 and dissolved on 18/04/2016.

Where is WESTONE CONSULTANCY LTD located?

WESTONE CONSULTANCY LTD is registered at 42 Upper Berkeley Street, London W1H 5PW.

What does WESTONE CONSULTANCY LTD do?

WESTONE CONSULTANCY LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WESTONE CONSULTANCY LTD?

The latest filing was on 18/04/2016: Final Gazette dissolved via voluntary strike-off.