Company NameJoshi & Welch Limited
Company StatusActive - Proposal to Strike off
Company Number07112243
CategoryPrivate Limited Company
Incorporation Date23 December 2009 (8 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Manish Umyashanker Joshi
Date of BirthJune 1969 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed23 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address45 Moorfields
London
EC2Y 9AE
Director NameDuncan Andrew Welch
Date of BirthMay 1964 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed23 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address45 Moorfields
London
EC2Y 9AE
Secretary NameDuncan Andrew Welch
StatusCurrent
Appointed23 December 2009(same day as company formation)
RoleCompany Director
Correspondence Address45 Moorfields
London
EC2Y 9AE
Director NameMrs Darshini Manish Joshi
Date of BirthJuly 1974 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2010(4 months, 1 week after company formation)
Appointment Duration8 years, 6 months
RolePR Consultant
Country of ResidenceUnited Kingdom
Correspondence Address45 Moorfields
London
EC2Y 9AE
Director NameMrs Kelli Teresa Welch
Date of BirthMay 1968 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2010(4 months, 1 week after company formation)
Appointment Duration8 years, 6 months
RoleCompany Director
Country of ResidenceBritain
Correspondence Address45 Moorfields
London
EC2Y 9AE

Location

Registered Address45 Moorfields
London
EC2Y 9AE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth-£795,299
Cash£261,130
Current Liabilities£1,540,248

Accounts

Latest Accounts31 December 2013 (4 years, 10 months ago)
Next Accounts Due30 September 2015 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Returns

Latest Return23 December 2014 (3 years, 10 months ago)
Next Return Due6 January 2017 (overdue)

Filing History

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