WH-CONSULTING WORLDWIDE LIMITED

Key Data

Status

Dissolved

Company No.

04617067

Incorporation date

12/12/2002

Size

Dormant

Classification

Other monetary intermediation (65.12 - SIC 2003);Other financial intermediation not elsewhere classified (65.23 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2002)

01/08/2011

Final Gazette dissolved via compulsory strike-off

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18/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/03/2010

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (4 pages)

09/03/2010

Director's details changed for Cfo Wolfgang Heitmann on 2009-11-01

View PDF (2 pages)

08/03/2010

Accounts for a dormant company made up to 2009-12-31

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06/01/2010

Accounts for a dormant company made up to 2008-12-31

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22/03/2009

Return made up to 13/12/08; full list of members

View PDF (3 pages)

22/03/2009

Appointment Terminated Secretary wolfgang heitmann

View PDF (1 pages)

06/02/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

06/02/2008

Accounts made up to 2006-12-31

View PDF (1 pages)

04/02/2008

New secretary appointed

View PDF (1 pages)

04/02/2008

Secretary resigned

View PDF (1 pages)

04/02/2008

Director resigned

View PDF (1 pages)

03/02/2008

Return made up to 13/12/07; full list of members

View PDF (2 pages)

31/01/2008

New director appointed

View PDF (1 pages)

31/01/2008

Return made up to 13/12/06; full list of members

View PDF (2 pages)

25/01/2007

New director appointed

View PDF (1 pages)

25/01/2007

Director resigned

View PDF (1 pages)

10/11/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

29/10/2006

Return made up to 13/12/05; full list of members

View PDF (2 pages)

23/10/2006

Return made up to 13/12/04; full list of members

View PDF (2 pages)

23/10/2006

Director resigned

View PDF (1 pages)

11/09/2006

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/04/2006

Registered office changed on 24/04/06 from: suite 3 235 earls court road london SW5 9FE

View PDF (2 pages)

23/04/2006

Accounts made up to 2004-12-31

View PDF (2 pages)

17/04/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/02/2006

New director appointed

View PDF (2 pages)

09/09/2004

Registered office changed on 10/09/04 from: willodine 40 waterloo road hainford norfolk NR10 3AX

View PDF (1 pages)

08/07/2004

Return made up to 13/12/03; full list of members

View PDF (6 pages)

08/07/2004

Registered office changed on 09/07/04

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28/04/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

28/04/2004

Registered office changed on 29/04/04 from: willodene 49 waterloo road hainford norfolk NR10 3AX

View PDF (1 pages)

10/02/2004

Certificate of change of name

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25/01/2004

New secretary appointed

View PDF (2 pages)

25/01/2004

New director appointed

View PDF (2 pages)

24/01/2004

Registered office changed on 25/01/04 from: 501 international house 223 regent street london W1B 2QD

View PDF (1 pages)

22/01/2004

Secretary resigned

View PDF (1 pages)

22/01/2004

Director resigned

View PDF (1 pages)

12/12/2002

Incorporation

View PDF (13 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Weigt, Thomas	Director	13/12/2002 - 16/01/2003	104
J CAMPELL & SONS SECRETARIES LIMITED	Corporate Secretary	01/01/2004 - 05/02/2008	20
DR HAMILTON (UK) LIMITED	Corporate Director	01/01/2004 - 11/05/2004	6
Heitmann, Wolfgang	Secretary	05/02/2008 - 05/02/2008	-
Schweikart, Patricia Anne	Director	11/05/2004 - 17/12/2006	-

Persons with Significant Control

No PSC data available.

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Description

About WH-CONSULTING WORLDWIDE LIMITED

WH-CONSULTING WORLDWIDE LIMITED is an(a) Dissolved company incorporated on 12/12/2002 with the registered office located at Suite 4 77 Beak Road, Soho, London W1F 9DB. 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 WH-CONSULTING WORLDWIDE LIMITED?

WH-CONSULTING WORLDWIDE LIMITED is currently Dissolved. It was registered on 12/12/2002 and dissolved on 01/08/2011.

Where is WH-CONSULTING WORLDWIDE LIMITED located?

WH-CONSULTING WORLDWIDE LIMITED is registered at Suite 4 77 Beak Road, Soho, London W1F 9DB.

What does WH-CONSULTING WORLDWIDE LIMITED do?

WH-CONSULTING WORLDWIDE LIMITED operates in the Other monetary intermediation (65.12 - SIC 2003) sector.

What is the latest filing for WH-CONSULTING WORLDWIDE LIMITED?

The latest filing was on 01/08/2011: Final Gazette dissolved via compulsory strike-off.