W City Consultants Limited

Company Name	W City Consultants Limited
Company Status	Dissolved
Company Number	01903872
Category	Private Limited Company
Incorporation Date	10 April 1985(38 years, 2 months ago)
Dissolution Date	22 October 2019 (3 years, 7 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael Joel Tannenbaum
Date of Birth	September 1959 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	05 May 1992(7 years after company formation)
Appointment Duration	27 years, 5 months (closed 22 October 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Barrett Street - 2nd Floor St Christopher's Place London W1U 1AY

Secretary Name	Mr Michael Joel Tannenbaum
Nationality	British
Status	Closed
Appointed	05 May 1992(7 years after company formation)
Appointment Duration	27 years, 5 months (closed 22 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Barrett Street - 2nd Floor St Christopher's Place London W1U 1AY

Director Name	Mr Ira Sheldon Rapp
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1993(8 years, 2 months after company formation)
Appointment Duration	26 years, 3 months (closed 22 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Hamilton Terrace London NW8 9UJ

Director Name	Craig Warren Rapp
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(7 years after company formation)
Appointment Duration	6 years, 10 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	89 Kingsley Way London N2 0EL

Director Name	Lawrence Darryl Tucker
Date of Birth	October 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(7 years after company formation)
Appointment Duration	6 years, 10 months (resigned 01 March 1999)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	97 Uphill Road Mill Hill London NW7 4QD

Contact

Website	www.westcity.co.uk/
Telephone	020 75355242
Telephone region	London

Location

Registered Address	5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2018 (4 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

28 November 1986	Delivered on: 11 December 1986 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book and other debts floating charge on all the. Undertaking and all property and assets present and future including uncalled capital. Outstanding

28 November 1986

Delivered on: 11 December 1986
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First fixed charge on all book and other debts floating charge on all the. Undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

22 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2019	First Gazette notice for voluntary strike-off (1 page)
29 July 2019	Application to strike the company off the register (3 pages)
7 May 2019	Confirmation statement made on 5 May 2019 with updates (4 pages)
1 May 2019	Director's details changed for Mr Michael Joel Tannenbaum on 30 April 2019 (2 pages)
9 April 2019	Accounts for a dormant company made up to 30 June 2018 (9 pages)
11 May 2018	Confirmation statement made on 5 May 2018 with updates (4 pages)
27 April 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
15 March 2018	Notification of Westcity Properties Limited as a person with significant control on 6 April 2016 (2 pages)
15 March 2018	Withdrawal of a person with significant control statement on 15 March 2018 (2 pages)
5 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
4 April 2017	Total exemption full accounts made up to 30 June 2016 (6 pages)
4 April 2017	Total exemption full accounts made up to 30 June 2016 (6 pages)
5 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (5 pages)
5 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (5 pages)
7 December 2015	Total exemption full accounts made up to 30 June 2015 (6 pages)
7 December 2015	Total exemption full accounts made up to 30 June 2015 (6 pages)
13 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (5 pages)
13 May 2015	Director's details changed for Mr Michael Joel Tannenbaum on 5 April 2015 (2 pages)
13 May 2015	Secretary's details changed for Mr Michael Joel Tannenbaum on 5 April 2015 (1 page)
13 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (5 pages)
13 May 2015	Director's details changed for Mr Michael Joel Tannenbaum on 5 April 2015 (2 pages)
13 May 2015	Secretary's details changed for Mr Michael Joel Tannenbaum on 5 April 2015 (1 page)
13 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (5 pages)
13 May 2015	Director's details changed for Mr Michael Joel Tannenbaum on 5 April 2015 (2 pages)
13 May 2015	Secretary's details changed for Mr Michael Joel Tannenbaum on 5 April 2015 (1 page)
14 November 2014	Total exemption full accounts made up to 30 June 2014 (6 pages)
14 November 2014	Total exemption full accounts made up to 30 June 2014 (6 pages)
16 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (5 pages)
16 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (5 pages)
16 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (5 pages)
13 November 2013	Total exemption full accounts made up to 30 June 2013 (6 pages)
13 November 2013	Total exemption full accounts made up to 30 June 2013 (6 pages)
22 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
30 November 2012	Total exemption full accounts made up to 30 June 2012 (6 pages)
30 November 2012	Total exemption full accounts made up to 30 June 2012 (6 pages)
11 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
11 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
11 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
13 March 2012	Total exemption full accounts made up to 30 June 2011 (6 pages)
13 March 2012	Total exemption full accounts made up to 30 June 2011 (6 pages)
1 June 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
2 February 2011	Secretary's details changed for Mr Michael Joel Tannenbaum on 6 December 2010 (3 pages)
2 February 2011	Director's details changed for Mr Michael Joel Tannenbaum on 6 December 2010 (3 pages)
2 February 2011	Secretary's details changed for Mr Michael Joel Tannenbaum on 6 December 2010 (3 pages)
2 February 2011	Director's details changed for Mr Michael Joel Tannenbaum on 6 December 2010 (3 pages)
2 February 2011	Secretary's details changed for Mr Michael Joel Tannenbaum on 6 December 2010 (3 pages)
2 February 2011	Director's details changed for Mr Michael Joel Tannenbaum on 6 December 2010 (3 pages)
10 December 2010	Total exemption full accounts made up to 30 June 2010 (6 pages)
10 December 2010	Total exemption full accounts made up to 30 June 2010 (6 pages)
24 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (15 pages)
24 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (15 pages)
24 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (15 pages)
27 January 2010	Total exemption full accounts made up to 30 June 2009 (6 pages)
27 January 2010	Total exemption full accounts made up to 30 June 2009 (6 pages)
21 May 2009	Return made up to 05/05/09; full list of members (5 pages)
21 May 2009	Return made up to 05/05/09; full list of members (5 pages)
9 December 2008	Total exemption full accounts made up to 30 June 2008 (6 pages)
9 December 2008	Total exemption full accounts made up to 30 June 2008 (6 pages)
27 November 2008	Registered office changed on 27/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
27 November 2008	Registered office changed on 27/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
2 June 2008	Return made up to 05/05/08; full list of members (6 pages)
2 June 2008	Return made up to 05/05/08; full list of members (6 pages)
30 January 2008	Total exemption full accounts made up to 30 June 2007 (6 pages)
30 January 2008	Total exemption full accounts made up to 30 June 2007 (6 pages)
5 June 2007	Return made up to 05/05/07; full list of members (5 pages)
5 June 2007	Return made up to 05/05/07; full list of members (5 pages)
10 May 2007	Total exemption full accounts made up to 30 June 2006 (6 pages)
10 May 2007	Total exemption full accounts made up to 30 June 2006 (6 pages)
7 August 2006	Company name changed westcity consultants LIMITED\certificate issued on 07/08/06 (2 pages)
7 August 2006	Company name changed westcity consultants LIMITED\certificate issued on 07/08/06 (2 pages)
23 May 2006	Return made up to 05/05/06; full list of members (5 pages)
23 May 2006	Return made up to 05/05/06; full list of members (5 pages)
3 January 2006	Total exemption full accounts made up to 30 June 2005 (6 pages)
3 January 2006	Total exemption full accounts made up to 30 June 2005 (6 pages)
25 May 2005	Return made up to 05/05/05; full list of members (5 pages)
25 May 2005	Return made up to 05/05/05; full list of members (5 pages)
5 August 2004	Total exemption full accounts made up to 30 June 2004 (6 pages)
5 August 2004	Total exemption full accounts made up to 30 June 2004 (6 pages)
30 July 2004	Total exemption full accounts made up to 30 June 2003 (6 pages)
30 July 2004	Total exemption full accounts made up to 30 June 2003 (6 pages)
7 June 2004	Return made up to 05/05/04; full list of members (5 pages)
7 June 2004	Return made up to 05/05/04; full list of members (5 pages)
23 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
23 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
10 December 2003	Director's particulars changed (1 page)
10 December 2003	Director's particulars changed (1 page)
10 June 2003	Return made up to 05/05/03; full list of members (5 pages)
10 June 2003	Return made up to 05/05/03; full list of members (5 pages)
4 February 2003	Director's particulars changed (1 page)
4 February 2003	Director's particulars changed (1 page)
6 December 2002	Full accounts made up to 30 June 2002 (6 pages)
6 December 2002	Full accounts made up to 30 June 2002 (6 pages)
12 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
12 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
17 June 2002	Return made up to 05/05/02; full list of members (5 pages)
17 June 2002	Return made up to 05/05/02; full list of members (5 pages)
23 November 2001	Full accounts made up to 30 June 2001 (6 pages)
23 November 2001	Full accounts made up to 30 June 2001 (6 pages)
20 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
20 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
15 May 2001	Return made up to 05/05/01; full list of members (6 pages)
15 May 2001	Return made up to 05/05/01; full list of members (6 pages)
22 November 2000	Full accounts made up to 30 June 2000 (6 pages)
22 November 2000	Full accounts made up to 30 June 2000 (6 pages)
9 June 2000	Return made up to 05/05/00; full list of members (6 pages)
9 June 2000	Return made up to 05/05/00; full list of members (6 pages)
13 March 2000	Registered office changed on 13/03/00 from: verulam gardens 70 grays inn road london WC1X 8NF (1 page)
13 March 2000	Registered office changed on 13/03/00 from: verulam gardens 70 grays inn road london WC1X 8NF (1 page)
13 December 1999	Full accounts made up to 30 June 1999 (6 pages)
13 December 1999	Full accounts made up to 30 June 1999 (6 pages)
30 June 1999	Return made up to 05/05/99; full list of members (6 pages)
30 June 1999	Return made up to 05/05/99; full list of members (6 pages)
26 March 1999	Director resigned (1 page)
26 March 1999	Director resigned (1 page)
26 March 1999	Director resigned (1 page)
26 March 1999	Director resigned (1 page)
23 November 1998	Full accounts made up to 30 June 1998 (6 pages)
23 November 1998	Full accounts made up to 30 June 1998 (6 pages)
31 May 1998	Return made up to 05/05/98; full list of members (8 pages)
31 May 1998	Return made up to 05/05/98; full list of members (8 pages)
10 December 1997	Full accounts made up to 30 June 1997 (6 pages)
10 December 1997	Full accounts made up to 30 June 1997 (6 pages)
16 June 1997	Return made up to 05/05/97; full list of members (8 pages)
16 June 1997	Return made up to 05/05/97; full list of members (8 pages)
20 November 1996	Full accounts made up to 30 June 1996 (6 pages)
20 November 1996	Full accounts made up to 30 June 1996 (6 pages)
21 May 1996	Return made up to 05/05/96; full list of members (8 pages)
21 May 1996	Return made up to 05/05/96; full list of members (8 pages)
4 July 1995	Return made up to 05/05/95; full list of members (18 pages)
4 July 1995	Return made up to 05/05/95; full list of members (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)