| Company Name | Gualtierre Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06174944 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2007(17 years, 1 month ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Laura McGuinness |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 30 March 2007(1 week, 1 day after company formation) |
| Appointment Duration | 13 years, 11 months (closed 16 March 2021) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Collingham House 10 12 Gladstone Road Wimbledon London SW19 1QT |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2007(same day as company formation) |
| Correspondence Address | Castlewood House 77/91 New Oxford Street London WC1A 1DG |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2007(same day as company formation) |
| Correspondence Address | Castlewood House 77/91 New Oxford Street London WC1A 1DG |
Location
| Registered Address | Collingham House 10 12 Gladstone Road Wimbledon London SW19 1QT |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Dundonald |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Laura Mcguinness 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £869 |
| Cash | £3,750 |
| Current Liabilities | £6,787 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2020 | Application to strike the company off the register (1 page) |
| 31 March 2020 | Confirmation statement made on 21 March 2020 with no updates (3 pages) |
| 17 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 29 March 2019 | Confirmation statement made on 21 March 2019 with no updates (3 pages) |
| 13 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 25 March 2018 | Confirmation statement made on 21 March 2018 with no updates (3 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
| 30 March 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
| 30 March 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 13 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 2 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 5 November 2014 | Registered office address changed from 1St Floor Highlands House 165 the Broadway Wimbledon London SW19 1NE to Collingham House 10 12 Gladstone Road Wimbledon London SW19 1QT on 5 November 2014 (1 page) |
| 5 November 2014 | Registered office address changed from 1St Floor Highlands House 165 the Broadway Wimbledon London SW19 1NE to Collingham House 10 12 Gladstone Road Wimbledon London SW19 1QT on 5 November 2014 (1 page) |
| 5 November 2014 | Registered office address changed from 1St Floor Highlands House 165 the Broadway Wimbledon London SW19 1NE to Collingham House 10 12 Gladstone Road Wimbledon London SW19 1QT on 5 November 2014 (1 page) |
| 25 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 22 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 22 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 26 March 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (3 pages) |
| 26 March 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (3 pages) |
| 24 October 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 24 October 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 23 March 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (3 pages) |
| 23 March 2012 | Registered office address changed from 165 the Broadway Wimbledon London SW19 1NE on 23 March 2012 (1 page) |
| 23 March 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (3 pages) |
| 23 March 2012 | Registered office address changed from 165 the Broadway Wimbledon London SW19 1NE on 23 March 2012 (1 page) |
| 7 September 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 7 September 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 28 July 2011 | Director's details changed for Laura Mcguinness on 28 July 2011 (2 pages) |
| 28 July 2011 | Director's details changed for Laura Mcguinness on 28 July 2011 (2 pages) |
| 22 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (3 pages) |
| 22 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (3 pages) |
| 14 March 2011 | Director's details changed for Laura Mcguinness on 14 March 2011 (2 pages) |
| 14 March 2011 | Director's details changed for Laura Mcguinness on 14 March 2011 (2 pages) |
| 25 September 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 25 September 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 26 March 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Director's details changed for Laura Mcguinness on 26 March 2010 (2 pages) |
| 26 March 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Director's details changed for Laura Mcguinness on 26 March 2010 (2 pages) |
| 8 December 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 8 December 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 2 July 2009 | Director's change of particulars / laura mcguinness / 02/07/2009 (2 pages) |
| 2 July 2009 | Director's change of particulars / laura mcguinness / 02/07/2009 (2 pages) |
| 8 June 2009 | Return made up to 21/03/09; full list of members (3 pages) |
| 8 June 2009 | Return made up to 21/03/09; full list of members (3 pages) |
| 21 May 2009 | Registered office changed on 21/05/2009 from 1ST contact castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 21 May 2009 | Registered office changed on 21/05/2009 from 1ST contact castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 12 November 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 12 November 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 1 April 2008 | Return made up to 21/03/08; full list of members (3 pages) |
| 1 April 2008 | Return made up to 21/03/08; full list of members (3 pages) |
| 12 August 2007 | Secretary resigned (1 page) |
| 12 August 2007 | Secretary resigned (1 page) |
| 13 April 2007 | New director appointed (1 page) |
| 13 April 2007 | Registered office changed on 13/04/07 from: 1ST floor, castlewood house 77/91 new oxford street london WC1A 1DG (1 page) |
| 13 April 2007 | Registered office changed on 13/04/07 from: 1ST floor, castlewood house 77/91 new oxford street london WC1A 1DG (1 page) |
| 13 April 2007 | Director resigned (1 page) |
| 13 April 2007 | New director appointed (1 page) |
| 13 April 2007 | Director resigned (1 page) |
| 21 March 2007 | Incorporation (14 pages) |
| 21 March 2007 | Incorporation (14 pages) |