| Company Name | Wire Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05865432 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2006(17 years, 9 months ago) |
| Dissolution Date | 3 April 2012 (12 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
| Director Name | Mr Hamish Chartres |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 13 July 2006(1 week, 2 days after company formation) |
| Appointment Duration | 5 years, 8 months (closed 03 April 2012) |
| Role | Business Services |
| Country of Residence | United Kingdom |
| Correspondence Address | Grosvenor Gardens House 35/37 Grosvenor Gardens London SW1W 0BY |
| Director Name | London 1st Accounting Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2006(same day as company formation) |
| Correspondence Address | 70 North End Road West Kensington London W14 9EP |
| Secretary Name | London 1st Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2006(same day as company formation) |
| Correspondence Address | 70 North End Road West Kensington London W14 9EP |
Location
| Registered Address | Grosvenor Gardens House 35/37 Grosvenor Gardens London SW1W 0BY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £86,558 |
| Net Worth | £31,283 |
| Cash | £13,661 |
| Current Liabilities | £13,186 |
Accounts
| Latest Accounts | 5 April 2010 (14 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 05 April |
Filing History
| 3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2011 | Application to strike the company off the register (2 pages) |
| 6 December 2011 | Application to strike the company off the register (2 pages) |
| 24 October 2011 | Annual return made up to 4 July 2011 with a full list of shareholders Statement of capital on 2011-10-24
|
| 24 October 2011 | Annual return made up to 4 July 2011 with a full list of shareholders Statement of capital on 2011-10-24
|
| 24 October 2011 | Registered office address changed from 2 Sherwood Road Hampton Hill Hampton Middlesex TW12 1DF United Kingdom on 24 October 2011 (1 page) |
| 24 October 2011 | Annual return made up to 4 July 2011 with a full list of shareholders Statement of capital on 2011-10-24
|
| 24 October 2011 | Registered office address changed from 2 Sherwood Road Hampton Hill Hampton Middlesex TW12 1DF United Kingdom on 24 October 2011 (1 page) |
| 3 November 2010 | Total exemption full accounts made up to 5 April 2010 (7 pages) |
| 3 November 2010 | Total exemption full accounts made up to 5 April 2010 (7 pages) |
| 3 November 2010 | Total exemption full accounts made up to 5 April 2010 (7 pages) |
| 7 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Director's details changed for Mr Hamish Chartres on 1 July 2010 (2 pages) |
| 7 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Director's details changed for Mr Hamish Chartres on 1 July 2010 (2 pages) |
| 7 July 2010 | Director's details changed for Mr Hamish Chartres on 1 July 2010 (2 pages) |
| 5 January 2010 | Total exemption full accounts made up to 5 April 2009 (7 pages) |
| 5 January 2010 | Total exemption full accounts made up to 5 April 2009 (7 pages) |
| 5 January 2010 | Total exemption full accounts made up to 5 April 2009 (7 pages) |
| 15 July 2009 | Registered office changed on 15/07/2009 from flat 1, 124 gloucester terrace london W2 6HP (1 page) |
| 15 July 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 15 July 2009 | Location of debenture register (1 page) |
| 15 July 2009 | Registered office changed on 15/07/2009 from flat 1, 124 gloucester terrace london W2 6HP (1 page) |
| 15 July 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 15 July 2009 | Director's Change of Particulars / hamish chartres / 14/06/2009 / HouseName/Number was: flat 1, now: 2; Street was: 124 gloucester terrace, now: sherwood road; Area was: , now: hampton hill; Post Town was: london, now: hampton; Region was: , now: middlesex; Post Code was: W2 6HP, now: TW12 1DF; Country was: , now: united kingdom (1 page) |
| 15 July 2009 | Location of debenture register (1 page) |
| 15 July 2009 | Location of register of members (1 page) |
| 15 July 2009 | Director's Change of Particulars / hamish chartres / 14/06/2009 / HouseName/Number was: 2, now: flat 1 (1 page) |
| 15 July 2009 | Director's change of particulars / hamish chartres / 14/06/2009 (1 page) |
| 15 July 2009 | Director's change of particulars / hamish chartres / 14/06/2009 (1 page) |
| 15 July 2009 | Location of register of members (1 page) |
| 24 February 2009 | Total exemption full accounts made up to 5 April 2008 (7 pages) |
| 24 February 2009 | Total exemption full accounts made up to 5 April 2008 (7 pages) |
| 24 February 2009 | Total exemption full accounts made up to 5 April 2008 (7 pages) |
| 1 August 2008 | Director's Change of Particulars / hamish chartres / 01/01/2007 / Title was: , now: mr; HouseName/Number was: , now: flat 1; Street was: flat 179 metro central heights, now: 124 gloucester terrace; Area was: 119 newington cause way, now: ; Post Code was: SE1 6BA, now: W2 6HP (2 pages) |
| 1 August 2008 | Return made up to 04/07/08; full list of members (3 pages) |
| 1 August 2008 | Director's change of particulars / hamish chartres / 01/01/2007 (2 pages) |
| 1 August 2008 | Return made up to 04/07/08; full list of members (3 pages) |
| 13 February 2008 | Secretary resigned (1 page) |
| 13 February 2008 | Secretary resigned (1 page) |
| 16 January 2008 | Total exemption full accounts made up to 5 April 2007 (9 pages) |
| 16 January 2008 | Total exemption full accounts made up to 5 April 2007 (9 pages) |
| 16 January 2008 | Total exemption full accounts made up to 5 April 2007 (9 pages) |
| 3 August 2007 | Return made up to 04/07/07; full list of members (2 pages) |
| 3 August 2007 | Return made up to 04/07/07; full list of members (2 pages) |
| 26 July 2006 | Director resigned (1 page) |
| 26 July 2006 | Director resigned (1 page) |
| 26 July 2006 | Registered office changed on 26/07/06 from: 70 north end road west kensington london W14 9EP (1 page) |
| 26 July 2006 | New director appointed (1 page) |
| 26 July 2006 | Accounting reference date shortened from 31/07/07 to 05/04/07 (1 page) |
| 26 July 2006 | Accounting reference date shortened from 31/07/07 to 05/04/07 (1 page) |
| 26 July 2006 | Registered office changed on 26/07/06 from: 70 north end road west kensington london W14 9EP (1 page) |
| 26 July 2006 | New director appointed (1 page) |
| 4 July 2006 | Incorporation (9 pages) |
| 4 July 2006 | Incorporation (9 pages) |