Walesby Consultancy Limited

Company Name	Walesby Consultancy Limited
Company Status	Dissolved
Company Number	03291013
Category	Private Limited Company
Incorporation Date	12 December 1996(27 years, 4 months ago)
Dissolution Date	28 August 2018 (5 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Georgios Amerikanos
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Cypriot
Status	Closed
Appointed	21 June 2013(16 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (closed 28 August 2018)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	Studio G3 Grove Park Sutdios 188-192 Sutton Court Road London W4 3HR

Secretary Name	Guernsey Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	12 December 1996(same day as company formation)
Correspondence Address	Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR

Director Name	Keystone Investments Limited (Corporation)
Status	Closed
Appointed	01 December 2001(4 years, 11 months after company formation)
Appointment Duration	16 years, 9 months (closed 28 August 2018)
Correspondence Address	Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR

Director Name	Mr Alastair Matthew Cunningham
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2009(12 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 June 2013)
Role	Businessman
Country of Residence	Cyprus
Correspondence Address	Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR

Director Name	Farrel Investments Limited (Corporation)
Date of Birth	July 1995 (Born 28 years ago)
Status	Resigned
Appointed	12 December 1996(same day as company formation)
Correspondence Address	El Greco House 20 Queen Frederica Street Nicosia Cyprus

Location

Registered Address	Unit 90 Kingspark Business Centre 152 -178 Kingston Road Surrey New Malden KT3 3ST
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Beverley
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2017 (7 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

28 August 2018	Final Gazette dissolved via compulsory strike-off (1 page)
11 July 2018	Compulsory strike-off action has been suspended (1 page)
12 June 2018	First Gazette notice for compulsory strike-off (1 page)
19 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
19 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
18 July 2017	Notification of Mikhail Khabibulin as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Notification of Pavel Simbirtsev as a person with significant control on 18 July 2017 (2 pages)
18 July 2017	Notification of Pavel Simbirtsev as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Confirmation statement made on 25 March 2017 with updates (4 pages)
18 July 2017	Notification of Mikhail Khabibulin as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Confirmation statement made on 25 March 2017 with updates (4 pages)
18 July 2017	Notification of Pavel Simbirtsev as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Notification of Mikhail Khabibulin as a person with significant control on 18 July 2017 (2 pages)
15 July 2017	Compulsory strike-off action has been discontinued (1 page)
15 July 2017	Compulsory strike-off action has been discontinued (1 page)
8 July 2017	Compulsory strike-off action has been suspended (1 page)
8 July 2017	Compulsory strike-off action has been suspended (1 page)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
8 April 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
8 April 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
31 March 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 4 (6 pages)
31 March 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 4 (6 pages)
30 March 2016	Register inspection address has been changed to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR (1 page)
30 March 2016	Register(s) moved to registered inspection location Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR (1 page)
30 March 2016	Register(s) moved to registered inspection location Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR (1 page)
30 March 2016	Register inspection address has been changed to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR (1 page)
1 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
1 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
25 March 2015	Registered office address changed from Unit 90 Kingspark Business Centre 152 -178 Kingston Road Surrey New Malden KT3 3ST to Unit 90 Kingspark Business Centre 152 -178 Kingston Road Surrey New Malden KT3 3ST on 25 March 2015 (1 page)
25 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 4 (5 pages)
25 March 2015	Registered office address changed from Unit 90 Kingspark Business Centre 152 -178 Kingston Road Surrey New Malden KT3 3ST to Unit 90 Kingspark Business Centre 152 -178 Kingston Road Surrey New Malden KT3 3ST on 25 March 2015 (1 page)
25 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 4 (5 pages)
1 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
1 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
26 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 4 (5 pages)
26 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 4 (5 pages)
25 March 2014	Registered office address changed from Unit 90 Kingspark Business Centre 152 -178 Kingston Road New Malden Surrey KT3 3ST on 25 March 2014 (1 page)
25 March 2014	Secretary's details changed for Guernsey Corporate Secretaries Limited on 25 March 2014 (1 page)
25 March 2014	Secretary's details changed for Guernsey Corporate Secretaries Limited on 25 March 2014 (1 page)
25 March 2014	Registered office address changed from Unit 90 Kingspark Business Centre 152 -178 Kingston Road New Malden Surrey KT3 3ST on 25 March 2014 (1 page)
25 March 2014	Director's details changed for Keystone Investments Limited on 25 March 2014 (1 page)
25 March 2014	Director's details changed for Keystone Investments Limited on 25 March 2014 (1 page)
21 June 2013	Termination of appointment of Alastair Cunningham as a director (1 page)
21 June 2013	Appointment of Mr Georgios Amerikanos as a director (2 pages)
21 June 2013	Appointment of Mr Georgios Amerikanos as a director (2 pages)
21 June 2013	Termination of appointment of Alastair Cunningham as a director (1 page)
2 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
2 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
25 March 2013	Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
25 March 2013	Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
5 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
5 April 2012	Registered office address changed from Unit 90 Kingspark Business Centre 152-178 Kingston Road New Malden Surrey KT3 3ST on 5 April 2012 (1 page)
5 April 2012	Registered office address changed from Unit 90 Kingspark Business Centre 152-178 Kingston Road New Malden Surrey KT3 3ST on 5 April 2012 (1 page)
5 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
5 April 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
5 April 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
5 April 2012	Registered office address changed from Unit 90 Kingspark Business Centre 152-178 Kingston Road New Malden Surrey KT3 3ST on 5 April 2012 (1 page)
31 March 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
31 March 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
25 March 2011	Registered office address changed from Unit 90 Kingspark Business Centre, 152-178 Kingston Road New Malden Surrey KT3 3ST on 25 March 2011 (1 page)
25 March 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
25 March 2011	Director's details changed for Keystone Investments Limited on 25 March 2011 (2 pages)
25 March 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
25 March 2011	Registered office address changed from Unit 90 Kingspark Business Centre, 152-178 Kingston Road New Malden Surrey KT3 3ST on 25 March 2011 (1 page)
25 March 2011	Director's details changed for Keystone Investments Limited on 25 March 2011 (2 pages)
1 September 2010	Director's details changed for Mr Alastair Matthew Cunningham on 31 August 2010 (2 pages)
1 September 2010	Director's details changed for Mr Alastair Matthew Cunningham on 31 August 2010 (2 pages)
31 August 2010	Director's details changed for Keystone Investments Limited on 31 August 2010 (2 pages)
31 August 2010	Director's details changed for Keystone Investments Limited on 31 August 2010 (2 pages)
31 March 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
31 March 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
26 March 2010	Secretary's details changed for Guernsey Corporate Secretaries Limited on 26 March 2010 (2 pages)
26 March 2010	Annual return made up to 25 March 2010 with a full list of shareholders (6 pages)
26 March 2010	Director's details changed for Mr Alastair Matthew Cunningham on 26 March 2010 (2 pages)
26 March 2010	Annual return made up to 25 March 2010 with a full list of shareholders (6 pages)
26 March 2010	Secretary's details changed for Guernsey Corporate Secretaries Limited on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Keystone Investments Limited on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Keystone Investments Limited on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Mr Alastair Matthew Cunningham on 26 March 2010 (2 pages)
10 March 2010	Register inspection address has been changed (1 page)
10 March 2010	Register inspection address has been changed (1 page)
8 June 2009	Return made up to 12/12/01; full list of members; amend (5 pages)
8 June 2009	Return made up to 12/12/01; full list of members; amend (5 pages)
8 June 2009	Return made up to 12/12/97; full list of members; amend (5 pages)
8 June 2009	Return made up to 12/12/03; full list of members; amend (5 pages)
8 June 2009	Return made up to 12/12/00; full list of members; amend (5 pages)
8 June 2009	Return made up to 12/12/04; full list of members; amend (5 pages)
8 June 2009	Return made up to 12/12/98; full list of members; amend (5 pages)
8 June 2009	Return made up to 12/12/98; full list of members; amend (5 pages)
8 June 2009	Return made up to 12/12/03; full list of members; amend (5 pages)
8 June 2009	Return made up to 12/12/07; full list of members; amend (5 pages)
8 June 2009	Return made up to 12/12/02; full list of members; amend (5 pages)
8 June 2009	Return made up to 12/12/05; full list of members; amend (5 pages)
8 June 2009	Return made up to 12/12/97; full list of members; amend (5 pages)
8 June 2009	Return made up to 12/12/04; full list of members; amend (5 pages)
8 June 2009	Return made up to 12/12/99; full list of members; amend (5 pages)
8 June 2009	Return made up to 12/12/99; full list of members; amend (5 pages)
8 June 2009	Return made up to 12/12/00; full list of members; amend (5 pages)
8 June 2009	Return made up to 12/12/06; full list of members; amend (5 pages)
8 June 2009	Return made up to 12/12/06; full list of members; amend (5 pages)
8 June 2009	Return made up to 12/12/05; full list of members; amend (5 pages)
8 June 2009	Return made up to 12/12/07; full list of members; amend (5 pages)
8 June 2009	Return made up to 12/12/02; full list of members; amend (5 pages)
17 April 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
17 April 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
16 April 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
16 April 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
9 April 2009	Return made up to 25/03/09; full list of members (3 pages)
9 April 2009	Return made up to 25/03/09; full list of members (3 pages)
26 March 2009	Director appointed mr alastair matthew cunningham (1 page)
26 March 2009	Director appointed mr alastair matthew cunningham (1 page)
18 March 2009	Return made up to 12/12/08; full list of members (3 pages)
18 March 2009	Return made up to 12/12/08; full list of members (3 pages)
24 April 2008	Return made up to 12/12/07; full list of members (3 pages)
24 April 2008	Return made up to 12/12/07; full list of members (3 pages)
11 April 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
11 April 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
4 September 2007	Registered office changed on 04/09/07 from: 186 hammersmith road london W6 7DJ (1 page)
4 September 2007	Registered office changed on 04/09/07 from: 186 hammersmith road london W6 7DJ (1 page)
24 January 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
24 January 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
18 January 2007	Return made up to 12/12/06; full list of members (2 pages)
18 January 2007	Return made up to 12/12/06; full list of members (2 pages)
12 April 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 April 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
12 April 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 April 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
24 March 2006	Return made up to 12/12/05; full list of members (2 pages)
24 March 2006	Return made up to 12/12/05; full list of members (2 pages)
9 April 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 April 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
9 April 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
9 April 2005	Return made up to 12/12/04; full list of members (6 pages)
9 April 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 April 2005	Return made up to 12/12/04; full list of members (6 pages)
7 April 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 April 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 April 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
7 April 2004	Return made up to 12/12/03; full list of members (6 pages)
7 April 2004	Return made up to 12/12/03; full list of members (6 pages)
7 April 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
28 January 2003	Return made up to 12/12/02; full list of members (6 pages)
28 January 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
28 January 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 January 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
28 January 2003	Return made up to 12/12/02; full list of members (6 pages)
28 January 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 March 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
15 March 2002	Return made up to 12/12/01; full list of members (6 pages)
15 March 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
15 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 March 2002	Return made up to 12/12/01; full list of members (6 pages)
15 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 March 2002	New director appointed (2 pages)
9 March 2002	Director resigned (1 page)
9 March 2002	New director appointed (2 pages)
9 March 2002	Director resigned (1 page)
13 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 February 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
13 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 February 2001	Return made up to 12/12/00; full list of members (6 pages)
13 February 2001	Return made up to 12/12/00; full list of members (6 pages)
13 February 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
9 February 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
9 February 2000	Return made up to 12/12/99; full list of members (6 pages)
9 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 February 2000	Return made up to 12/12/99; full list of members (6 pages)
9 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 February 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
16 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 February 1999	Return made up to 12/12/98; full list of members (6 pages)
16 February 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
16 February 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
16 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 February 1999	Return made up to 12/12/98; full list of members (6 pages)
15 January 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
15 January 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
15 January 1998	Return made up to 12/12/97; full list of members (6 pages)
15 January 1998	Return made up to 12/12/97; full list of members (6 pages)
15 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 December 1996	Incorporation (15 pages)
12 December 1996	Incorporation (15 pages)

Walesby Consultancy Limited

Business Activity

Directors

Location

Accounts

Filing History

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