| Company Name | Philippa Wagner Consultancy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06552158 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2008(16 years ago) |
| Dissolution Date | 2 April 2019 (5 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7413 | Market research, opinion polling |
| SIC 73200 | Market research and public opinion polling |
Directors
| Director Name | Ms Philippa Clare Robinson |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2008(1 day after company formation) |
| Appointment Duration | 11 years (closed 02 April 2019) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 23 Warneford Street London E9 7NG |
| Secretary Name | Daniel Russell Robinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2008(1 day after company formation) |
| Appointment Duration | 11 years (closed 02 April 2019) |
| Role | Company Director |
| Correspondence Address | 23 Warneford Street London E9 7NG |
| Director Name | UK Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2008(same day as company formation) |
| Correspondence Address | Kemp House 152-160 City Road London EC1V 2NX |
| Secretary Name | UK Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2008(same day as company formation) |
| Correspondence Address | Kemp House 152-160 City Road London EC1V 2NX |
Location
| Registered Address | 4th Floor 63/66 Hatton Garden London EC1N 8LE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £6,028 |
| Cash | £13,729 |
| Current Liabilities | £14,527 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 2 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 2 January 2019 | Application to strike the company off the register (3 pages) |
| 27 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 10 April 2018 | Confirmation statement made on 1 April 2018 with no updates (3 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 12 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 12 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 15 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 29 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 15 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 4 April 2014 | Registered office address changed from 35 Devonia Road Islington London N1 8JQ Uk on 4 April 2014 (1 page) |
| 4 April 2014 | Registered office address changed from 35 Devonia Road Islington London N1 8JQ Uk on 4 April 2014 (1 page) |
| 4 April 2014 | Registered office address changed from 35 Devonia Road Islington London N1 8JQ Uk on 4 April 2014 (1 page) |
| 17 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 17 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 5 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
| 5 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
| 5 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
| 3 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
| 3 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
| 3 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 2 October 2011 | Secretary's details changed for Daniel Russell Robinson on 2 October 2011 (2 pages) |
| 2 October 2011 | Director's details changed for Philippa Clare Robinson on 2 October 2011 (2 pages) |
| 2 October 2011 | Director's details changed for Philippa Clare Robinson on 2 October 2011 (2 pages) |
| 2 October 2011 | Secretary's details changed for Daniel Russell Robinson on 2 October 2011 (2 pages) |
| 2 October 2011 | Secretary's details changed for Daniel Russell Robinson on 2 October 2011 (2 pages) |
| 2 October 2011 | Director's details changed for Philippa Clare Robinson on 2 October 2011 (2 pages) |
| 4 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 8 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Director's details changed for Philippa Clare Robinson on 2 April 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Philippa Clare Robinson on 2 April 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Philippa Clare Robinson on 2 April 2010 (2 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 6 April 2009 | Return made up to 01/04/09; full list of members (3 pages) |
| 6 April 2009 | Return made up to 01/04/09; full list of members (3 pages) |
| 8 April 2008 | Director appointed philippa clare robinson (2 pages) |
| 8 April 2008 | Director appointed philippa clare robinson (2 pages) |
| 8 April 2008 | Secretary appointed daniel russell robinson (2 pages) |
| 8 April 2008 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
| 8 April 2008 | Secretary appointed daniel russell robinson (2 pages) |
| 8 April 2008 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
| 7 April 2008 | Appointment terminated director uk directors LTD (1 page) |
| 7 April 2008 | Appointment terminated secretary uk secretaries LTD (1 page) |
| 7 April 2008 | Appointment terminated secretary uk secretaries LTD (1 page) |
| 7 April 2008 | Appointment terminated director uk directors LTD (1 page) |
| 1 April 2008 | Incorporation (8 pages) |
| 1 April 2008 | Incorporation (8 pages) |