| Company Name | WSM (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06977311 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2009(14 years, 9 months ago) |
| Dissolution Date | 3 September 2013 (10 years, 7 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 Jack Keith Barton |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2012(3 years, 1 month after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 03 September 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Venture House 27-29 Glasshouse Street London W1B 5DF |
| Director Name | Mr Daniel Terence Whomes |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2012(3 years, 1 month after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 03 September 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Venture House 27-29 Glasshouse Street London W1B 5DF |
| Director Name | Mr Ben Kirman |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Venture House 27-29 Glasshouse Street London W1B 5DF |
| Director Name | Mrs Juliet Kirman |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Venture House 27-29 Glasshouse Street London W1B 5DF |
| Director Name | Mr Graham Robertson Stephens |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2009(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Wales |
| Correspondence Address | 16 Churchill Way Cardiff South Glamorgan CF10 2DX Wales |
Location
| Registered Address | Venture House 27-29 Glasshouse Street London W1B 5DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | D. Whomes 50.00% Ordinary |
|---|---|
| 50 at £1 | J. Barton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,604 |
| Cash | £28 |
| Current Liabilities | £41,864 |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 3 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 May 2013 | Application to strike the company off the register (3 pages) |
| 3 May 2013 | Application to strike the company off the register (3 pages) |
| 22 April 2013 | Termination of appointment of Ben Kirman as a director on 17 September 2012 (1 page) |
| 22 April 2013 | Appointment of Mr Jack Keith Barton as a director on 17 September 2012 (2 pages) |
| 22 April 2013 | Appointment of Mr Daniel Terence Whomes as a director on 17 September 2012 (2 pages) |
| 22 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders Statement of capital on 2013-04-22
|
| 22 April 2013 | Appointment of Mr Daniel Terence Whomes as a director (2 pages) |
| 22 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders Statement of capital on 2013-04-22
|
| 22 April 2013 | Termination of appointment of Juliet Kirman as a director on 17 September 2012 (1 page) |
| 22 April 2013 | Termination of appointment of Juliet Kirman as a director (1 page) |
| 22 April 2013 | Termination of appointment of Ben Kirman as a director (1 page) |
| 22 April 2013 | Appointment of Mr Jack Keith Barton as a director (2 pages) |
| 19 April 2013 | Resolutions
|
| 19 April 2013 | Resolutions
|
| 17 April 2013 | Registered office address changed from 7 Johnston Road Woodford Green Essex IG8 0XA England on 17 April 2013 (1 page) |
| 17 April 2013 | Registered office address changed from 7 Johnston Road Woodford Green Essex IG8 0XA England on 17 April 2013 (1 page) |
| 30 July 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (3 pages) |
| 30 July 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (3 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 2 August 2011 | Director's details changed for Mr Ben Kirman on 1 November 2010 (2 pages) |
| 2 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (3 pages) |
| 2 August 2011 | Director's details changed for Mrs Juliet Kirman on 1 November 2010 (2 pages) |
| 2 August 2011 | Director's details changed for Mr Ben Kirman on 1 November 2010 (2 pages) |
| 2 August 2011 | Director's details changed for Mrs Juliet Kirman on 1 November 2010 (2 pages) |
| 2 August 2011 | Director's details changed for Mr Ben Kirman on 1 November 2010 (2 pages) |
| 2 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (3 pages) |
| 2 August 2011 | Director's details changed for Mrs Juliet Kirman on 1 November 2010 (2 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 6 August 2010 | Director's details changed for Mr Ben Kirman on 1 October 2009 (2 pages) |
| 6 August 2010 | Director's details changed for Mrs Juliet Kirman on 1 October 2009 (2 pages) |
| 6 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (4 pages) |
| 6 August 2010 | Director's details changed for Mrs Juliet Kirman on 1 October 2009 (2 pages) |
| 6 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (4 pages) |
| 6 August 2010 | Director's details changed for Mr Ben Kirman on 1 October 2009 (2 pages) |
| 6 August 2010 | Director's details changed for Mr Ben Kirman on 1 October 2009 (2 pages) |
| 6 August 2010 | Director's details changed for Mrs Juliet Kirman on 1 October 2009 (2 pages) |
| 11 August 2009 | Director appointed mrs juliet kirman (1 page) |
| 11 August 2009 | Ad 30/07/09-30/07/09\gbp si 100@1=100\gbp ic 1/101\ (2 pages) |
| 11 August 2009 | Director appointed mr ben kirman (1 page) |
| 11 August 2009 | Ad 30/07/09-30/07/09 gbp si 100@1=100 gbp ic 1/101 (2 pages) |
| 11 August 2009 | Director appointed mr ben kirman (1 page) |
| 11 August 2009 | Director appointed mrs juliet kirman (1 page) |
| 7 August 2009 | Appointment Terminated Director graham stephens (1 page) |
| 7 August 2009 | Appointment terminated director graham stephens (1 page) |
| 30 July 2009 | Incorporation (14 pages) |
| 30 July 2009 | Incorporation (14 pages) |