WOODLEA CONSULTANCY LIMITED

Key Data

Status

Dissolved

Company No.

04492732

Incorporation date

22/07/2002

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/07/2002)

11/01/2010

Final Gazette dissolved via voluntary strike-off

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28/09/2009

First Gazette notice for voluntary strike-off

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17/09/2009

Application for striking-off

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25/08/2009

Return made up to 20/07/09; full list of members

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19/08/2009

Registered office changed on 20/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW

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03/06/2009

Total exemption full accounts made up to 2008-12-31

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04/09/2008

Total exemption full accounts made up to 2007-12-31

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22/07/2008

Return made up to 20/07/08; full list of members

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30/12/2007

Return made up to 23/07/07; full list of members

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20/11/2007

Secretary resigned

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25/03/2007

Director resigned

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19/03/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

13/03/2007

New secretary appointed

View PDF (1 pages)

13/03/2007

New director appointed

View PDF (1 pages)

09/08/2006

Return made up to 23/07/06; no change of members

View PDF (6 pages)

20/03/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

20/10/2005

Ad 12/10/05-14/10/05 £ si 1@1=1 £ ic 35/36

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19/10/2005

Ad 10/10/05-12/10/05 £ si 4@1=4 £ ic 31/35

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06/09/2005

Registered office changed on 07/09/05 from: the hawthorns archenfield road ross on wye herefordshire HR9 5AZ

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30/08/2005

Return made up to 23/07/05; no change of members

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08/05/2005

Memorandum and Articles of Association

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08/05/2005

Resolutions

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28/04/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

01/02/2005

Ad 20/01/05-26/01/05 £ si 1@1=1 £ ic 30/31

View PDF (2 pages)

27/09/2004

Ad 17/09/04-22/09/04 £ si 2@1=2 £ ic 28/30

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20/09/2004

Ad 10/09/04-15/09/04 £ si 1@1=1 £ ic 27/28

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06/09/2004

Ad 27/08/04-01/09/04 £ si 1@1=1 £ ic 26/27

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05/08/2004

Ad 28/07/04-02/08/04 £ si 2@1=2 £ ic 24/26

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01/08/2004

Return made up to 23/07/04; full list of members

View PDF (12 pages)

30/06/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

18/05/2004

Ad 11/05/04-14/05/04 £ si 1@1=1 £ ic 31/32

View PDF (2 pages)

11/05/2004

Ad 30/04/04-05/05/04 £ si 2@1=2 £ ic 29/31

View PDF (2 pages)

31/03/2004

Ad 24/03/04-26/03/04 £ si 1@1=1 £ ic 28/29

View PDF (2 pages)

29/03/2004

Ad 22/03/04-24/03/04 £ si 3@1=3 £ ic 25/28

View PDF (2 pages)

12/01/2004

Ad 02/12/03-29/12/03 £ si 5@1=5 £ ic 20/25

View PDF (2 pages)

19/10/2003

Ad 01/09/03-14/10/03 £ si 11@1=11 £ ic 9/20

View PDF (8 pages)

15/08/2003

Return made up to 23/07/03; full list of members

View PDF (9 pages)

23/03/2003

Resolutions

View PDF (8 pages)

26/09/2002

Resolutions

View PDF (0 pages)

26/09/2002

Resolutions

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26/09/2002

Resolutions

View PDF (1 pages)

12/08/2002

Accounting reference date extended from 31/07/03 to 31/12/03

View PDF (1 pages)

12/08/2002

Registered office changed on 13/08/02 from: 1A bearton green hitchin hertfordshire SG5 1UN

View PDF (1 pages)

22/07/2002

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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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
ATC SECRETARIES LIMITED	Nominee Secretary	28/02/2007 - Present	842
ATC DIRECTORS LIMITED	Nominee Director	28/02/2007 - Present	837
PACIFICSTAR LIMITED	Corporate Director	23/07/2002 - 28/02/2007	2
HOLLYLAKE LIMITED	Corporate Secretary	23/07/2002 - 01/03/2007	2

Persons with Significant Control

No PSC data available.

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Description

About WOODLEA CONSULTANCY LIMITED

WOODLEA CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 22/07/2002 with the registered office located at 1 Dock Offices, Surrey Quays London, SE16 2XU. 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 WOODLEA CONSULTANCY LIMITED?

WOODLEA CONSULTANCY LIMITED is currently Dissolved. It was registered on 22/07/2002 and dissolved on 11/01/2010.

Where is WOODLEA CONSULTANCY LIMITED located?

WOODLEA CONSULTANCY LIMITED is registered at 1 Dock Offices, Surrey Quays London, SE16 2XU.

What does WOODLEA CONSULTANCY LIMITED do?

WOODLEA CONSULTANCY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WOODLEA CONSULTANCY LIMITED?

The latest filing was on 11/01/2010: Final Gazette dissolved via voluntary strike-off.