| Company Name | Werner International Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05689227 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2006(18 years, 3 months ago) |
| Dissolution Date | 21 July 2015 (8 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Rajni Mehta |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2006(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Berkeley Square House Suite 3, Level 5 Berkeley Square London W1J 6BY |
| Secretary Name | M & M Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 January 2006(same day as company formation) |
| Correspondence Address | Berkeley Square House Suite 3 Level 5 Berkeley Square London W1J 6BY |
| Director Name | Premier Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2006(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Secretary Name | Premier Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2006(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Location
| Registered Address | Berkeley Square House Suite 3, Level 5 Berkeley Square London W1J 6BY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 74 at £1 | Mfa Anglo Arab LTD 74.00% Ordinary |
|---|---|
| 26 at £1 | M & M Registrars LTD 26.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,433 |
| Cash | £640 |
| Current Liabilities | £16,073 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 4 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (3 pages) |
| 4 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (3 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 8 March 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (3 pages) |
| 8 March 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (3 pages) |
| 19 January 2012 | Secretary's details changed for M & M Registrars Limited on 1 January 2012 (2 pages) |
| 19 January 2012 | Registered office address changed from 30 Poland Street London W1F 8QS on 19 January 2012 (1 page) |
| 19 January 2012 | Registered office address changed from 30 Poland Street London W1F 8QS on 19 January 2012 (1 page) |
| 19 January 2012 | Director's details changed for Mr Rajni Mehta on 1 January 2012 (2 pages) |
| 19 January 2012 | Secretary's details changed for M & M Registrars Limited on 1 January 2012 (2 pages) |
| 19 January 2012 | Director's details changed for Mr Rajni Mehta on 1 January 2012 (2 pages) |
| 19 January 2012 | Director's details changed for Mr Rajni Mehta on 1 January 2012 (2 pages) |
| 19 January 2012 | Secretary's details changed for M & M Registrars Limited on 1 January 2012 (2 pages) |
| 27 September 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 27 September 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 31 January 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (4 pages) |
| 29 October 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 29 October 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 27 January 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Secretary's details changed for M & M Registrars Limited on 27 January 2010 (2 pages) |
| 27 January 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Secretary's details changed for M & M Registrars Limited on 27 January 2010 (2 pages) |
| 21 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 21 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 27 January 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 27 January 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 14 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 14 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 30 January 2008 | Return made up to 27/01/08; full list of members (2 pages) |
| 30 January 2008 | Return made up to 27/01/08; full list of members (2 pages) |
| 18 October 2007 | Full accounts made up to 31 March 2007 (11 pages) |
| 18 October 2007 | Full accounts made up to 31 March 2007 (11 pages) |
| 15 February 2007 | Return made up to 27/01/07; full list of members (6 pages) |
| 15 February 2007 | Return made up to 27/01/07; full list of members (6 pages) |
| 13 February 2006 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
| 13 February 2006 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
| 10 February 2006 | New director appointed (2 pages) |
| 10 February 2006 | New secretary appointed (2 pages) |
| 10 February 2006 | New director appointed (2 pages) |
| 10 February 2006 | New secretary appointed (2 pages) |
| 27 January 2006 | Incorporation (10 pages) |
| 27 January 2006 | Director resigned (1 page) |
| 27 January 2006 | Secretary resigned (1 page) |
| 27 January 2006 | Registered office changed on 27/01/06 from: 88A tooley street london bridge london SE1 2TF (1 page) |
| 27 January 2006 | Secretary resigned (1 page) |
| 27 January 2006 | Director resigned (1 page) |
| 27 January 2006 | Registered office changed on 27/01/06 from: 88A tooley street london bridge london SE1 2TF (1 page) |
| 27 January 2006 | Incorporation (10 pages) |