| Company Name | Wiltech Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07430678 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2010(13 years, 6 months ago) |
| Dissolution Date | 23 December 2014 (9 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Christopher John Wilson |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Paul's Place Ashstead KT21 1HN |
| Director Name | Janice Susan Wilson |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Paul's Place Ashstead KT21 1HN |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 38 Paul's Place Ashstead KT21 1HN |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Ashtead Park |
| Built Up Area | Greater London |
Shareholders
| 5 at £1 | Christopher Wilson 50.00% Ordinary |
|---|---|
| 5 at £1 | Janice Wilson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,903 |
| Cash | £16,312 |
| Current Liabilities | £1,103 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2014 | Application to strike the company off the register (3 pages) |
| 20 August 2014 | Application to strike the company off the register (3 pages) |
| 7 May 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 7 May 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 22 February 2014 | Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page) |
| 22 February 2014 | Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page) |
| 7 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 2 July 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 2 July 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 22 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
| 22 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
| 22 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 24 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
| 24 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
| 24 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
| 17 November 2010 | Statement of capital following an allotment of shares on 5 November 2010
|
| 17 November 2010 | Appointment of Janice Susan Wilson as a director (3 pages) |
| 17 November 2010 | Appointment of Mr Christopher John Wilson as a director (3 pages) |
| 17 November 2010 | Statement of capital following an allotment of shares on 5 November 2010
|
| 17 November 2010 | Statement of capital following an allotment of shares on 5 November 2010
|
| 17 November 2010 | Appointment of Mr Christopher John Wilson as a director (3 pages) |
| 17 November 2010 | Appointment of Janice Susan Wilson as a director (3 pages) |
| 9 November 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 9 November 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 5 November 2010 | Incorporation
|
| 5 November 2010 | Incorporation
|
| 5 November 2010 | Incorporation
|