| Company Name | Witmex Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07261928 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2010(13 years, 11 months ago) |
| Dissolution Date | 9 December 2014 (9 years, 4 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 |
Director
| Director Name | Laura Blundell |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2010(same day as company formation) |
| Role | Analyst |
| Country of Residence | England |
| Correspondence Address | One Euston Square 40 Melton Street London NW1 2FD |
Location
| Registered Address | C/O Opus Restructuring Llp One Euston Square 40 Melton Street London NW1 2FD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Laura Blundell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £112,864 |
| Cash | £131,112 |
| Current Liabilities | £18,248 |
Accounts
| Latest Accounts | 10 February 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 10 February |
Filing History
| 9 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2014 | Final Gazette dissolved following liquidation (1 page) |
| 9 December 2014 | Final Gazette dissolved following liquidation (1 page) |
| 9 September 2014 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 9 September 2014 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 4 April 2014 | Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP England on 4 April 2014 (2 pages) |
| 4 April 2014 | Register inspection address has been changed from C/O Laura Blundell 46 Coniston House 1 Southern Grove London E3 4SU United Kingdom (2 pages) |
| 4 April 2014 | Register inspection address has been changed from C/O Laura Blundell 46 Coniston House 1 Southern Grove London E3 4SU United Kingdom (2 pages) |
| 4 April 2014 | Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP England on 4 April 2014 (2 pages) |
| 4 April 2014 | Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP England on 4 April 2014 (2 pages) |
| 3 April 2014 | Declaration of solvency (3 pages) |
| 3 April 2014 | Appointment of a voluntary liquidator (1 page) |
| 3 April 2014 | Declaration of solvency (3 pages) |
| 3 April 2014 | Appointment of a voluntary liquidator (1 page) |
| 3 April 2014 | Resolutions
|
| 3 April 2014 | Resolutions
|
| 19 March 2014 | Total exemption small company accounts made up to 10 February 2014 (6 pages) |
| 19 March 2014 | Previous accounting period shortened from 31 May 2014 to 10 February 2014 (1 page) |
| 19 March 2014 | Previous accounting period shortened from 31 May 2014 to 10 February 2014 (1 page) |
| 19 March 2014 | Total exemption small company accounts made up to 10 February 2014 (6 pages) |
| 21 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 21 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 7 October 2013 | Registered office address changed from The Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL England on 7 October 2013 (1 page) |
| 7 October 2013 | Registered office address changed from The Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL England on 7 October 2013 (1 page) |
| 7 October 2013 | Registered office address changed from The Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL England on 7 October 2013 (1 page) |
| 14 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders Statement of capital on 2013-05-14
|
| 14 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders Statement of capital on 2013-05-14
|
| 19 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 11 June 2012 | Director's details changed for Laura Blundell on 25 June 2011 (2 pages) |
| 11 June 2012 | Director's details changed for Laura Blundell on 25 June 2011 (2 pages) |
| 11 June 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (4 pages) |
| 11 June 2012 | Register inspection address has been changed (1 page) |
| 11 June 2012 | Register(s) moved to registered inspection location (1 page) |
| 11 June 2012 | Register(s) moved to registered inspection location (1 page) |
| 11 June 2012 | Register inspection address has been changed (1 page) |
| 11 June 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (4 pages) |
| 10 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 10 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 13 June 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (3 pages) |
| 13 June 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (3 pages) |
| 21 May 2010 | Incorporation
|
| 21 May 2010 | Incorporation
|