| Company Name | Tw Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06812587 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2009(15 years, 2 months ago) |
| Dissolution Date | 7 August 2012 (11 years, 8 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 Timothy Willis |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2009(same day as company formation) |
| Role | Management Consultancy |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Maybury Court Marylebone Street London W1G 8JF |
| Director Name | Sheila Florence Willis |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2009(same day as company formation) |
| Role | Retired |
| Correspondence Address | 25 Palm Road Romford Essex RM7 7AP |
| Secretary Name | Sheila Florence Willis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Palm Road Romford Essex RM7 7AP |
Location
| Registered Address | 35 Maybury Court Marylebone Street London W1G 8JF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £189,216 |
| Cash | £185,897 |
| Current Liabilities | £43,749 |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2012 | Application to strike the company off the register (3 pages) |
| 12 April 2012 | Application to strike the company off the register (3 pages) |
| 8 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 8 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 3 November 2011 | Previous accounting period extended from 28 February 2011 to 31 July 2011 (1 page) |
| 3 November 2011 | Previous accounting period extended from 28 February 2011 to 31 July 2011 (1 page) |
| 14 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders Statement of capital on 2011-02-14
|
| 14 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders Statement of capital on 2011-02-14
|
| 14 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders Statement of capital on 2011-02-14
|
| 13 February 2011 | Register inspection address has been changed from C/O Tim Willis 50 Alaska Apartments Western Gateway London E16 1BW England (1 page) |
| 13 February 2011 | Director's details changed for Timothy Willis on 13 September 2010 (3 pages) |
| 13 February 2011 | Registered office address changed from 25 Palm Road Romford Essex RM7 7AP on 13 February 2011 (1 page) |
| 13 February 2011 | Register inspection address has been changed from C/O Tim Willis 50 Alaska Apartments Western Gateway London E16 1BW England (1 page) |
| 13 February 2011 | Registered office address changed from 25 Palm Road Romford Essex RM7 7AP on 13 February 2011 (1 page) |
| 13 February 2011 | Director's details changed for Timothy Willis on 13 September 2010 (3 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 8 March 2010 | Termination of appointment of Sheila Willis as a director (1 page) |
| 8 March 2010 | Termination of appointment of Sheila Willis as a director (1 page) |
| 8 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Register inspection address has been changed (1 page) |
| 8 March 2010 | Director's details changed for Timothy Willis on 6 February 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Timothy Willis on 6 February 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Director's details changed for Timothy Willis on 6 February 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Register inspection address has been changed (1 page) |
| 8 March 2010 | Termination of appointment of Sheila Willis as a secretary (1 page) |
| 8 March 2010 | Termination of appointment of Sheila Willis as a secretary (1 page) |
| 6 February 2009 | Incorporation (10 pages) |
| 6 February 2009 | Incorporation (10 pages) |