| Company Name | W D Payne Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06568336 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2008(16 years ago) |
| Dissolution Date | 20 June 2017 (6 years, 10 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 William Dudley Payne |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2008(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Wern Farm Craig-Y-Dorth Monmouth Monmouthshire NP25 4JQ Wales |
| Director Name | Adarga Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 May 2016(8 years, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month (closed 20 June 2017) |
| Correspondence Address | 1st Floor 103 Mount Street London W1K 2TJ |
Location
| Registered Address | 1st Floor 103 Mount Street London W1K 2TJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £8,214 |
| Cash | £12,907 |
| Current Liabilities | £25,568 |
Accounts
| Latest Accounts | 30 April 2015 (8 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 20 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2016 | Appointment of Adarga Limited as a director on 16 May 2016 (2 pages) |
| 16 May 2016 | Appointment of Adarga Limited as a director on 16 May 2016 (2 pages) |
| 16 May 2016 | Registered office address changed from Wern Farm Craig-Y-Dorth Mitchel Troy Monmouth Gwent NP25 4JQ to C/O Adarga Limited 1st Floor 103 Mount Street London W1K 2TJ on 16 May 2016 (1 page) |
| 16 May 2016 | Registered office address changed from Wern Farm Craig-Y-Dorth Mitchel Troy Monmouth Gwent NP25 4JQ to C/O Adarga Limited 1st Floor 103 Mount Street London W1K 2TJ on 16 May 2016 (1 page) |
| 13 May 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 18 December 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 21 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 20 February 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 20 February 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 2 June 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 10 May 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (3 pages) |
| 10 May 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (3 pages) |
| 8 February 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 8 February 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 6 June 2012 | Statement of capital following an allotment of shares on 1 March 2012
|
| 6 June 2012 | Statement of capital following an allotment of shares on 1 March 2012
|
| 6 June 2012 | Statement of capital following an allotment of shares on 1 March 2012
|
| 29 May 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (3 pages) |
| 29 May 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (3 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 27 July 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (3 pages) |
| 27 July 2011 | Registered office address changed from Wern Farm Cottage Craig-Y-Dorth Monmouth Monmouthshire NP25 4JQ on 27 July 2011 (1 page) |
| 27 July 2011 | Registered office address changed from Wern Farm Cottage Craig-Y-Dorth Monmouth Monmouthshire NP25 4JQ on 27 July 2011 (1 page) |
| 27 July 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (3 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 20 May 2010 | Director's details changed for Mr William Dudley Payne on 17 April 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Mr William Dudley Payne on 17 April 2010 (2 pages) |
| 20 May 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (4 pages) |
| 19 June 2009 | Registered office changed on 19/06/2009 from square cottage the square st. Briavels lydney gloucestershire GL15 6TB (1 page) |
| 19 June 2009 | Director's change of particulars / william payne / 05/07/2008 (1 page) |
| 19 June 2009 | Director's change of particulars / william payne / 05/07/2008 (1 page) |
| 19 June 2009 | Registered office changed on 19/06/2009 from square cottage the square st. Briavels lydney gloucestershire GL15 6TB (1 page) |
| 19 June 2009 | Return made up to 17/04/09; full list of members (7 pages) |
| 19 June 2009 | Return made up to 17/04/09; full list of members (7 pages) |
| 17 April 2008 | Incorporation (18 pages) |
| 17 April 2008 | Incorporation (18 pages) |