| Company Name | Wendy Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03811054 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 1999(24 years, 9 months ago) |
| Dissolution Date | 30 April 2008 (16 years ago) |
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
| Secretary Name | Gloria Diane Phillips |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Maltings Place London SW6 2BT |
| Director Name | Sergio Tomasi Mei |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 10 August 1999(2 weeks, 6 days after company formation) |
| Appointment Duration | 8 years, 8 months (closed 30 April 2008) |
| Role | Chef |
| Correspondence Address | Via Carlopezzi N7 Capriaate Sg 24042 Bergamo Italy |
| Director Name | Nava Maria Stella Penati |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 30 June 2004(4 years, 11 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 30 April 2008) |
| Role | Consultant |
| Correspondence Address | 28 Pooles Lane London SW10 0RH |
| Director Name | Alberico Penati |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 21 July 1999(same day as company formation) |
| Role | Chef |
| Correspondence Address | 28 Pooles Lane London SW10 0RH |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 62 Ainsdale Road London W5 1JX |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Hanger Hill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £43,354 |
| Cash | £44,907 |
| Current Liabilities | £63,080 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2007 | Application for striking-off (1 page) |
| 1 October 2007 | Accounting reference date extended from 31/12/06 to 30/06/07 (1 page) |
| 3 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 1 September 2006 | Return made up to 21/07/06; full list of members (2 pages) |
| 19 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 28 September 2005 | New director appointed (2 pages) |
| 28 September 2005 | Director resigned (1 page) |
| 15 September 2005 | Return made up to 21/07/05; full list of members (2 pages) |
| 13 September 2005 | Director resigned (1 page) |
| 11 April 2005 | Registered office changed on 11/04/05 from: 2ND floor manfield house 1 southampton street london WC2R 0LR (1 page) |
| 27 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 13 September 2004 | Return made up to 21/07/04; full list of members (7 pages) |
| 19 November 2003 | Registered office changed on 19/11/03 from: 138 park lane london W1K 7AS (1 page) |
| 14 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 22 July 2003 | Return made up to 21/07/03; full list of members
|
| 23 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 1 October 2001 | Return made up to 21/07/01; full list of members
|
| 5 September 2001 | Registered office changed on 05/09/01 from: 1ST floor 143-149 great portland street london W1W 6QA (1 page) |
| 23 May 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 8 December 2000 | Director's particulars changed (1 page) |
| 4 October 2000 | Return made up to 21/07/00; full list of members
|
| 18 August 1999 | Ad 10/08/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 August 1999 | New director appointed (2 pages) |
| 18 August 1999 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
| 8 August 1999 | Secretary resigned (1 page) |
| 8 August 1999 | Director resigned (1 page) |
| 8 August 1999 | New director appointed (2 pages) |
| 8 August 1999 | New secretary appointed (2 pages) |
| 21 July 1999 | Incorporation (15 pages) |