| Company Name | Wrap Consulting (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06911499 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2009(14 years, 11 months ago) |
| Dissolution Date | 17 July 2018 (5 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Secretary Name | Mrs Jane McHarg |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2009(same day as company formation) |
| Role | Pre-School Practioner |
| Correspondence Address | 6 Sewardstone Road Waltham Abbey Essex EN9 1NA |
| Director Name | Mr Martin Bain McHarg |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2014(5 years, 3 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 17 July 2018) |
| Role | Financial Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Sewardstone Road Waltham Abbey Essex EN9 1NA |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 788 Finchley Road London NW11 7TJ |
| Director Name | Martin Bain McHarg |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2009(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 6 Sewardstone Road Waltham Abbey Essex EN9 1NA |
Location
| Registered Address | 6 Sewardstone Road Waltham Abbey Essex EN9 1NA |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey North East |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 17 July 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 9 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 8 September 2017 | Notification of Martin Bain Mcharg as a person with significant control on 20 May 2017 (2 pages) |
| 8 September 2017 | Notification of Martin Bain Mcharg as a person with significant control on 20 May 2017 (2 pages) |
| 8 September 2017 | Confirmation statement made on 20 May 2017 with updates (4 pages) |
| 8 September 2017 | Notification of Martin Bain Mcharg as a person with significant control on 8 September 2017 (2 pages) |
| 8 September 2017 | Confirmation statement made on 20 May 2017 with updates (4 pages) |
| 8 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 16 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 5 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 5 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 7 July 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 10 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 10 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 28 August 2014 | Termination of appointment of Martin Bain Mcharg as a director on 27 August 2014 (1 page) |
| 28 August 2014 | Appointment of Martin Bain Mcharg as a director on 27 August 2014 (2 pages) |
| 28 August 2014 | Appointment of Martin Bain Mcharg as a director on 27 August 2014 (2 pages) |
| 28 August 2014 | Termination of appointment of Martin Bain Mcharg as a director on 27 August 2014 (1 page) |
| 11 August 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 12 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 12 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 14 June 2013 | Annual return made up to 20 May 2013 with a full list of shareholders Statement of capital on 2013-06-14
|
| 14 June 2013 | Annual return made up to 20 May 2013 with a full list of shareholders Statement of capital on 2013-06-14
|
| 18 October 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 18 October 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 8 July 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (3 pages) |
| 8 July 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (3 pages) |
| 5 July 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (3 pages) |
| 5 July 2011 | Secretary's details changed for Mrs Jane Mcharg on 20 May 2011 (1 page) |
| 5 July 2011 | Secretary's details changed for Mrs Jane Mcharg on 20 May 2011 (1 page) |
| 5 July 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (3 pages) |
| 1 June 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 1 June 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 9 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 9 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 8 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Director's details changed for Martin Bain Mcharg on 20 May 2010 (2 pages) |
| 8 June 2010 | Director's details changed for Martin Bain Mcharg on 20 May 2010 (2 pages) |
| 8 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
| 29 May 2009 | Director appointed martin bain mcharg (1 page) |
| 29 May 2009 | Secretary appointed jane mcharg (1 page) |
| 29 May 2009 | Director appointed martin bain mcharg (1 page) |
| 29 May 2009 | Secretary appointed jane mcharg (1 page) |
| 22 May 2009 | Appointment terminated director barbara kahan (1 page) |
| 22 May 2009 | Appointment terminated director barbara kahan (1 page) |
| 20 May 2009 | Incorporation (12 pages) |
| 20 May 2009 | Incorporation (12 pages) |