| Company Name | Wilby Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06630749 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2008(15 years, 10 months ago) |
| Dissolution Date | 6 May 2014 (10 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Daryl John William Wilby |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2008(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 Hampton Court King & Queen Wharf London SE16 5SU |
Location
| Registered Address | Flat 2 Hampton Court King & Queen Wharf London SE16 5SU |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Surrey Docks |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mr Daryl John William Wilby 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £79,853 |
| Cash | £113,424 |
| Current Liabilities | £33,571 |
Accounts
| Latest Accounts | 12 August 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 12 August |
Filing History
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2014 | Application to strike the company off the register (3 pages) |
| 8 January 2014 | Application to strike the company off the register (3 pages) |
| 31 October 2013 | Registered office address changed from 45 Gainsborough Studios West 1 Poole Street London N1 5EA on 31 October 2013 (1 page) |
| 31 October 2013 | Registered office address changed from 45 Gainsborough Studios West 1 Poole Street London N1 5EA on 31 October 2013 (1 page) |
| 18 September 2013 | Previous accounting period extended from 30 June 2013 to 12 August 2013 (1 page) |
| 18 September 2013 | Total exemption small company accounts made up to 12 August 2013 (13 pages) |
| 18 September 2013 | Previous accounting period extended from 30 June 2013 to 12 August 2013 (1 page) |
| 18 September 2013 | Total exemption small company accounts made up to 12 August 2013 (13 pages) |
| 9 September 2013 | Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 21 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 16 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (3 pages) |
| 16 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (3 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 27 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (3 pages) |
| 27 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (3 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 5 July 2010 | Director's details changed for Mr Daryl John William Wilby on 26 June 2010 (2 pages) |
| 5 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Director's details changed for Mr Daryl John William Wilby on 26 June 2010 (2 pages) |
| 5 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (4 pages) |
| 23 November 2009 | Registered office address changed from Flat 8 12 Hoxton Market London N1 6HW United Kingdom on 23 November 2009 (1 page) |
| 23 November 2009 | Registered office address changed from Flat 8 12 Hoxton Market London N1 6HW United Kingdom on 23 November 2009 (1 page) |
| 1 October 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 9 July 2009 | Return made up to 26/06/09; full list of members (3 pages) |
| 9 July 2009 | Return made up to 26/06/09; full list of members (3 pages) |
| 26 June 2008 | Incorporation (17 pages) |
| 26 June 2008 | Incorporation (17 pages) |