Company NameWyndham Bernard Consulting Limited
Company StatusDissolved
Company Number07301754
CategoryPrivate Limited Company
Incorporation Date1 July 2010(12 years ago)
Dissolution Date8 September 2015 (6 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Director

Director NameMr John Wyndham Bernard Wells
Date of BirthJanuary 1967 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2010(same day as company formation)
RoleIT Contractor
Country of ResidenceUnited Kingdom
Correspondence Address47 Cardigan Street
London
SE11 5PF

Location

Registered Address47 Cardigan Street
London Se11
London
SE11 5PF
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardPrince's
Built Up AreaGreater London

Shareholders

1 at £1John Wells
100.00%
Ordinary

Financials

Year2014
Net Worth£6,722
Cash£21,608
Current Liabilities£19,450

Accounts

Latest Accounts31 July 2013 (8 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

8 September 2015Final Gazette dissolved via voluntary strike-off (1 page)
8 September 2015Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2015First Gazette notice for voluntary strike-off (1 page)
26 May 2015First Gazette notice for voluntary strike-off (1 page)
17 May 2015Application to strike the company off the register (3 pages)
17 May 2015Application to strike the company off the register (3 pages)
2 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1
(3 pages)
2 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1
(3 pages)
2 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1
(3 pages)
8 April 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
8 April 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
3 July 2013Annual return made up to 1 July 2013 with a full list of shareholders (3 pages)
3 July 2013Annual return made up to 1 July 2013 with a full list of shareholders (3 pages)
3 July 2013Annual return made up to 1 July 2013 with a full list of shareholders (3 pages)
22 March 2013Total exemption full accounts made up to 31 July 2012 (9 pages)
22 March 2013Total exemption full accounts made up to 31 July 2012 (9 pages)
12 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (3 pages)
12 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (3 pages)
12 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (3 pages)
29 March 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
29 March 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
6 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (3 pages)
6 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (3 pages)
6 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (3 pages)
1 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
1 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
1 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)