Joshi & Welch Limited

Company Name	Joshi & Welch Limited
Company Status	Liquidation
Company Number	07112243
Category	Private Limited Company
Incorporation Date	23 December 2009(14 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director Name	Mr Manish Umyashanker Joshi
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 December 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Moorfields London EC2Y 9AE

Director Name	Duncan Andrew Welch
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 December 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Moorfields London EC2Y 9AE

Secretary Name	Duncan Andrew Welch
Status	Current
Appointed	23 December 2009(same day as company formation)
Role	Company Director
Correspondence Address	45 Moorfields London EC2Y 9AE

Director Name	Mrs Darshini Manish Joshi
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 May 2010(4 months, 1 week after company formation)
Appointment Duration	13 years, 12 months
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	45 Moorfields London EC2Y 9AE

Director Name	Mrs Kelli Teresa Welch
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 May 2010(4 months, 1 week after company formation)
Appointment Duration	13 years, 12 months
Role	Company Director
Country of Residence	Britain
Correspondence Address	45 Moorfields London EC2Y 9AE

Location

Registered Address	45 Moorfields London EC2Y 9AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Mr Duncan Andrew Welch 47.62% Ordinary A
100 at £1	Mr Manish Umyashanker Joshi 47.62% Ordinary A
5 at £1	Mrs Darshini Manish Joshi 2.38% Ordinary B
5 at £1	Mrs Kelli Teresa Welch 2.38% Ordinary B

Financials

Year	2014
Net Worth	-£795,299
Cash	£261,130
Current Liabilities	£1,540,248

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Next Accounts Due	30 September 2015 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Returns

Next Return Due	6 January 2017 (overdue)

Filing History

9 March 2016	Compulsory strike-off action has been suspended (1 page)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
27 March 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-03-27 GBP 210 (8 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
6 March 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-03-06 GBP 210 (8 pages)
11 February 2014	Secretary's details changed for Duncan Andrew Welch on 5 October 2012 (1 page)
11 February 2014	Director's details changed for Mrs Kelli Teresa Welch on 5 October 2012 (2 pages)
11 February 2014	Director's details changed for Mrs Kelli Teresa Welch on 5 October 2012 (2 pages)
11 February 2014	Secretary's details changed for Duncan Andrew Welch on 5 October 2012 (1 page)
11 February 2014	Director's details changed for Mr Manish Umyashanker Joshi on 5 October 2012 (2 pages)
11 February 2014	Director's details changed for Mr Manish Umyashanker Joshi on 5 October 2012 (2 pages)
11 February 2014	Director's details changed for Duncan Andrew Welch on 5 October 2012 (2 pages)
11 February 2014	Director's details changed for Duncan Andrew Welch on 5 October 2012 (2 pages)
11 February 2014	Director's details changed for Mrs Darshini Manish Joshi on 5 October 2012 (2 pages)
11 February 2014	Director's details changed for Mrs Darshini Manish Joshi on 5 October 2012 (2 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
28 March 2013	Second filing of AR01 previously delivered to Companies House made up to 23 December 2012 (18 pages)
12 March 2013	Annual return made up to 23 December 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 28/03/2013 (9 pages)
4 October 2012	Full accounts made up to 31 December 2011 (5 pages)
26 January 2012	Registered office address changed from 5Th Floor 3 Bunhill Row London EC1Y 8YZ United Kingdom on 26 January 2012 (2 pages)
16 January 2012	Statement of capital following an allotment of shares on 24 December 2010 GBP 210 (3 pages)
16 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (9 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (8 pages)
26 January 2011	Register(s) moved to registered inspection location (1 page)
25 January 2011	Director's details changed for Mrs Kelli Teresa Welch on 23 December 2010 (2 pages)
25 January 2011	Director's details changed for Duncan Andrew Welch on 23 December 2010 (2 pages)
25 January 2011	Register inspection address has been changed (1 page)
25 January 2011	Secretary's details changed for Duncan Andrew Welch on 23 December 2010 (2 pages)
13 January 2011	Appointment of Kelli Teresa Welch as a director (2 pages)
13 January 2011	Appointment of Darshini Manish Joshi as a director (2 pages)
13 January 2010	Registered office address changed from 73/75 Mortimer Street London W1W 7SQ United Kingdom on 13 January 2010 (1 page)
23 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

Joshi & Welch Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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