Company NameSophie Warner Consulting Limited
Company StatusDissolved
Company Number05628523
CategoryPrivate Limited Company
Incorporation Date18 November 2005(18 years, 4 months ago)
Dissolution Date1 June 2010 (13 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameSophie Jane Warner
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed18 November 2005(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address7 Melrose Terrace
London
W6 7RL
Secretary NameMr Richard Thomas Weston Warner
NationalityBritish
StatusClosed
Appointed18 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Melrose Terrace
London
W6 7RL

Location

Registered AddressBarb House
Barb Mews
London
W6 7PA
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardAddison
Built Up AreaGreater London

Financials

Year2014
Net Worth£17,220
Cash£5,677
Current Liabilities£3,676

Accounts

Latest Accounts31 May 2009 (14 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

1 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2010First Gazette notice for voluntary strike-off (1 page)
16 February 2010First Gazette notice for voluntary strike-off (1 page)
6 February 2010Application to strike the company off the register (3 pages)
6 February 2010Application to strike the company off the register (3 pages)
14 December 2009Total exemption small company accounts made up to 31 May 2009 (4 pages)
14 December 2009Total exemption small company accounts made up to 31 May 2009 (4 pages)
1 December 2008Return made up to 18/11/08; full list of members (3 pages)
1 December 2008Return made up to 18/11/08; full list of members (3 pages)
7 October 2008Total exemption small company accounts made up to 31 May 2008 (4 pages)
7 October 2008Total exemption small company accounts made up to 31 May 2008 (4 pages)
27 November 2007Return made up to 18/11/07; full list of members (2 pages)
27 November 2007Return made up to 18/11/07; full list of members (2 pages)
16 August 2007Total exemption small company accounts made up to 31 May 2007 (4 pages)
16 August 2007Total exemption small company accounts made up to 31 May 2007 (4 pages)
19 July 2007Registered office changed on 19/07/07 from: acre house 11/15 william road london NW1 3ER (1 page)
19 July 2007Registered office changed on 19/07/07 from: acre house 11/15 william road london NW1 3ER (1 page)
14 March 2007Accounting reference date shortened from 30/11/06 to 31/05/06 (1 page)
14 March 2007Accounting reference date shortened from 30/11/06 to 31/05/06 (1 page)
14 March 2007Accounts made up to 31 May 2006 (1 page)
14 March 2007Accounts for a dormant company made up to 31 May 2006 (1 page)
28 November 2006Return made up to 18/11/06; full list of members (2 pages)
28 November 2006Return made up to 18/11/06; full list of members (2 pages)
18 November 2005Incorporation (20 pages)
18 November 2005Incorporation (20 pages)