| Company Name | Willingham Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06560450 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2008(16 years ago) |
| Dissolution Date | 29 January 2019 (5 years, 2 months 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 | Alex Willingham |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 2008(same day as company formation) |
| Role | IT Consultant/Project Manager |
| Country of Residence | England |
| Correspondence Address | Ground Floor 45 Pall Mall London SW1Y 5JG |
| Secretary Name | Emma Willingham |
|---|---|
| Status | Closed |
| Appointed | 09 April 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ground Floor 45 Pall Mall London SW1Y 5JG |
Location
| Registered Address | Ground Floor 45 Pall Mall London SW1Y 5JG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 750 at £1 | Alexander J. Willigham 75.00% Ordinary |
|---|---|
| 250 at £1 | Emma Willingham 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
| Cash | £8,563 |
| Current Liabilities | £14,332 |
Accounts
| Latest Accounts | 5 April 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Filing History
| 29 January 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 August 2018 | Compulsory strike-off action has been suspended (1 page) |
| 3 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 2018 | Micro company accounts made up to 5 April 2017 (5 pages) |
| 4 January 2018 | Micro company accounts made up to 5 April 2017 (5 pages) |
| 16 June 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
| 16 June 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
| 26 May 2016 | Director's details changed for Alex Willingham on 29 February 2016 (2 pages) |
| 26 May 2016 | Registered office address changed from Dukes Court 32 Duke Street St, James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 26 May 2016 (1 page) |
| 26 May 2016 | Secretary's details changed for Emma Willingham on 29 February 2016 (1 page) |
| 26 May 2016 | Director's details changed for Alex Willingham on 29 February 2016 (2 pages) |
| 26 May 2016 | Secretary's details changed for Emma Willingham on 29 February 2016 (1 page) |
| 26 May 2016 | Registered office address changed from Dukes Court 32 Duke Street St, James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 26 May 2016 (1 page) |
| 19 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 29 December 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 15 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 18 February 2015 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 18 February 2015 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 18 February 2015 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 9 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 19 December 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 10 July 2013 | Director's details changed for Alex Willingham on 8 July 2013 (2 pages) |
| 10 July 2013 | Director's details changed for Alex Willingham on 8 July 2013 (2 pages) |
| 10 July 2013 | Director's details changed for Alex Willingham on 8 July 2013 (2 pages) |
| 21 June 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
| 21 June 2013 | Secretary's details changed for Emma Willingham on 7 February 2013 (2 pages) |
| 21 June 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
| 21 June 2013 | Secretary's details changed for Emma Willingham on 7 February 2013 (2 pages) |
| 21 June 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
| 21 June 2013 | Director's details changed for Alex Willingham on 7 February 2013 (2 pages) |
| 21 June 2013 | Director's details changed for Alex Willingham on 7 February 2013 (2 pages) |
| 21 June 2013 | Secretary's details changed for Emma Willingham on 7 February 2013 (2 pages) |
| 21 June 2013 | Director's details changed for Alex Willingham on 7 February 2013 (2 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 1 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
| 3 April 2012 | Registered office address changed from Charter Court Midland Road Hemel Hempstead Herts HP2 5GE on 3 April 2012 (1 page) |
| 3 April 2012 | Registered office address changed from Charter Court Midland Road Hemel Hempstead Herts HP2 5GE on 3 April 2012 (1 page) |
| 3 April 2012 | Registered office address changed from Charter Court Midland Road Hemel Hempstead Herts HP2 5GE on 3 April 2012 (1 page) |
| 5 January 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 26 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
| 26 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
| 26 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 30 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Director's details changed for Alex Willingham on 1 October 2009 (2 pages) |
| 30 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Director's details changed for Alex Willingham on 1 October 2009 (2 pages) |
| 30 April 2010 | Director's details changed for Alex Willingham on 1 October 2009 (2 pages) |
| 30 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 29 April 2009 | Return made up to 09/04/09; full list of members (3 pages) |
| 29 April 2009 | Return made up to 09/04/09; full list of members (3 pages) |
| 9 May 2008 | Accounting reference date shortened from 30/04/2009 to 05/04/2009 (1 page) |
| 9 May 2008 | Accounting reference date shortened from 30/04/2009 to 05/04/2009 (1 page) |
| 9 April 2008 | Incorporation (19 pages) |
| 9 April 2008 | Incorporation (19 pages) |