WISHBONE CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

03715727

Incorporation date

17/02/1999

Size

Total Exemption Small

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/02/1999)

06/05/2014

Final Gazette dissolved following liquidation

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06/02/2014

Completion of winding up

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09/03/2011

Order of court to wind up

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26/10/2010

Total exemption small company accounts made up to 2009-06-30

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21/06/2010

First Gazette notice for compulsory strike-off

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18/06/2010

Compulsory strike-off action has been discontinued

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15/06/2010

Annual return made up to 2010-02-18 with full list of shareholders

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15/06/2010

Director's details changed for Steven Robert Peck on 2010-02-17

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15/06/2010

Secretary's details changed for Mrs Angela Jane Peck on 2010-02-17

View PDF (1 pages)

31/07/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

15/04/2009

Return made up to 18/02/09; full list of members

View PDF (3 pages)

02/09/2008

Registered office changed on 03/09/2008 from 7 steeple point off carbery lane ascot berkshire SL5 7TX

View PDF (1 pages)

29/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

06/03/2008

Return made up to 18/02/08; full list of members

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07/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

09/04/2007

Return made up to 18/02/07; full list of members

View PDF (2 pages)

03/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

06/03/2006

Return made up to 18/02/06; full list of members

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02/10/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

23/05/2005

Certificate of change of name

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08/05/2005

Return made up to 18/02/05; full list of members

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13/09/2004

New secretary appointed

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12/09/2004

Registered office changed on 13/09/04 from: venture house 2 arlington sqaure downshire way bracknell berkshire RG12 1WA

View PDF (1 pages)

02/08/2004

Secretary resigned

View PDF (1 pages)

01/06/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

13/04/2004

Return made up to 18/02/04; full list of members

View PDF (6 pages)

25/02/2003

Return made up to 18/02/03; full list of members

View PDF (6 pages)

21/10/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

04/05/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

24/02/2002

Return made up to 18/02/02; full list of members

View PDF (6 pages)

10/10/2001

Registered office changed on 11/10/01 from: 75 cannon street london EC4N 5BN

View PDF (1 pages)

02/09/2001

Director's particulars changed

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08/07/2001

Registered office changed on 09/07/01 from: 47 skylines village limeharbour london E14 9TS

View PDF (1 pages)

15/06/2001

Secretary resigned

View PDF (1 pages)

15/06/2001

Director resigned

View PDF (1 pages)

15/06/2001

New secretary appointed

View PDF (2 pages)

12/04/2001

Return made up to 18/02/01; full list of members

View PDF (6 pages)

18/03/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

05/06/2000

Registered office changed on 06/06/00 from: 8 napier avenue isle of dogs london E14 3QB

View PDF (1 pages)

26/03/2000

Return made up to 18/02/00; full list of members

View PDF (6 pages)

27/01/2000

Accounting reference date extended from 29/02/00 to 30/06/00

View PDF (1 pages)

27/01/2000

Registered office changed on 28/01/00 from: 14 temple avenue dagenham essex RM8 1LL

View PDF (1 pages)

01/07/1999

Particulars of mortgage/charge

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28/06/1999

Ad 22/02/99--------- £ si 99@1=99 £ ic 1/100

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28/06/1999

New director appointed

View PDF (2 pages)

08/03/1999

Secretary resigned

View PDF (1 pages)

08/03/1999

Director resigned

View PDF (1 pages)

02/03/1999

New secretary appointed

View PDF (2 pages)

02/03/1999

New director appointed

View PDF (2 pages)

02/03/1999

Registered office changed on 03/03/99 from: 14 temple avenue beacon tree neath essex RM8 1LL

View PDF (1 pages)

17/02/1999

Incorporation

View PDF (12 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	17/02/1999 - 18/02/1999	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	17/02/1999 - 18/02/1999	12878
Peck, Steven Robert	Director	18/02/1999 - Present	9
Jarrett, Lorna	Secretary	17/02/1999 - 18/03/2001	-
Jarrett, Gary	Director	17/02/1999 - 18/03/2001	9

Persons with Significant Control

No PSC data available.

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Description

About WISHBONE CONSULTING LIMITED

WISHBONE CONSULTING LIMITED is an(a) Dissolved company incorporated on 17/02/1999 with the registered office located at Aston House, Cornwall Avenue, London N3 1LF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WISHBONE CONSULTING LIMITED?

WISHBONE CONSULTING LIMITED is currently Dissolved. It was registered on 17/02/1999 and dissolved on 06/05/2014.

Where is WISHBONE CONSULTING LIMITED located?

WISHBONE CONSULTING LIMITED is registered at Aston House, Cornwall Avenue, London N3 1LF.

What does WISHBONE CONSULTING LIMITED do?

WISHBONE CONSULTING LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for WISHBONE CONSULTING LIMITED?

The latest filing was on 06/05/2014: Final Gazette dissolved following liquidation.