Company NameERIN Waugh Consultancy Ltd
Company StatusDissolved
Company Number07447186
CategoryPrivate Limited Company
Incorporation Date22 November 2010(13 years, 5 months ago)
Dissolution Date18 March 2014 (10 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameErin Waugh
Date of BirthApril 1980 (Born 44 years ago)
NationalityCanadian
StatusClosed
Appointed23 November 2010(1 day after company formation)
Appointment Duration3 years, 3 months (closed 18 March 2014)
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence Address88 Langbourne Gardens Langbourne Avenue
London
N6 6PU
Director NameMr Graham Robertson Stephens
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Location

Registered Address114-116 Curtain Road
London
EC2A 3AH
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Shareholders

100 at £1Erin Waugh
100.00%
Ordinary

Financials

Year2014
Net Worth-£342
Current Liabilities£1,140

Accounts

Latest Accounts30 November 2011 (12 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

18 March 2014Final Gazette dissolved via compulsory strike-off (1 page)
18 March 2014Final Gazette dissolved via compulsory strike-off (1 page)
3 December 2013First Gazette notice for compulsory strike-off (1 page)
3 December 2013First Gazette notice for compulsory strike-off (1 page)
5 December 2012Annual return made up to 22 November 2012 with a full list of shareholders
Statement of capital on 2012-12-05
  • GBP 100
(3 pages)
5 December 2012Annual return made up to 22 November 2012 with a full list of shareholders
Statement of capital on 2012-12-05
  • GBP 100
(3 pages)
16 July 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
16 July 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
7 February 2012Annual return made up to 22 November 2011 with a full list of shareholders (3 pages)
7 February 2012Annual return made up to 22 November 2011 with a full list of shareholders (3 pages)
17 January 2011Appointment of Erin Waugh as a director (3 pages)
17 January 2011Appointment of Erin Waugh as a director (3 pages)
29 November 2010Termination of appointment of Graham Stephens as a director (1 page)
29 November 2010Termination of appointment of Graham Stephens as a director (1 page)
22 November 2010Incorporation (18 pages)
22 November 2010Incorporation (18 pages)