Company NameWings Of Desire Consultants Limited
Company StatusDissolved
Company Number03271019
CategoryPrivate Limited Company
Incorporation Date30 October 1996(27 years, 5 months ago)
Dissolution Date11 September 2001 (22 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameJodie Mackay
Date of BirthNovember 1970 (Born 53 years ago)
NationalityAustralian
StatusClosed
Appointed13 November 1996(2 weeks after company formation)
Appointment Duration4 years, 10 months (closed 11 September 2001)
RoleAccountant
Correspondence AddressFlat 2
56 Queens Gardens
London
W2 3AF
Secretary NameTrevor Andrew Walsh
NationalityBritish
StatusClosed
Appointed13 November 1996(2 weeks after company formation)
Appointment Duration4 years, 10 months (closed 11 September 2001)
RoleStudent
Correspondence AddressFlat 2
56 Queens Gardens
London
W2 3AF
Director NameL.O.Directors Limited (Corporation)
StatusResigned
Appointed30 October 1996(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL
Secretary NameL.O. Nominees Limited (Corporation)
StatusResigned
Appointed30 October 1996(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL

Location

Registered AddressFlat 2 56 Queens Gardens
London
W2 3AF
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLancaster Gate
Built Up AreaGreater London

Accounts

Latest Accounts31 October 1999 (24 years, 5 months ago)
Accounts CategorySmall
Accounts Year End31 October

Filing History

11 September 2001Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2001First Gazette notice for voluntary strike-off (1 page)
10 April 2001Application for striking-off (1 page)
11 December 2000Accounts for a small company made up to 31 October 1999 (4 pages)
7 November 2000Return made up to 30/10/00; full list of members (6 pages)
21 February 2000Return made up to 30/10/99; full list of members (6 pages)
10 December 1999Accounts for a small company made up to 31 October 1998 (3 pages)
9 March 1999Return made up to 30/10/98; full list of members
  • 363(287) ‐ Registered office changed on 09/03/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
27 August 1998Accounts for a small company made up to 31 October 1997 (4 pages)
8 December 1997Return made up to 30/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 08/12/97
(6 pages)
27 November 1996New secretary appointed (2 pages)
18 November 1996Secretary resigned (1 page)
18 November 1996New director appointed (2 pages)
18 November 1996Registered office changed on 18/11/96 from: 40 bow lane london EC4M 9DT (1 page)
18 November 1996Director resigned (1 page)
30 October 1996Incorporation (12 pages)