| Company Name | Van Wyck Consultants Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07591814 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2011(13 years, 1 month ago) |
| Dissolution Date | 30 November 2021 (2 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64191 | Banks |
Director
| Director Name | Mr Paul David Anthony Van Wyck |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 05 April 2011(same day as company formation) |
| Role | Business Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Whatley Avenue Raynes Park SW20 9NR |
Location
| Registered Address | 1 Leafield Road London SW20 9AG |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Merton Park |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £649 |
| Cash | £45,649 |
| Current Liabilities | £49,080 |
Accounts
| Latest Accounts | 31 March 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 30 November 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 July 2021 | Compulsory strike-off action has been suspended (1 page) |
| 1 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2020 | Termination of appointment of Paul David Anthony Van Wyck as a director on 1 October 2020 (1 page) |
| 7 April 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
| 10 December 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
| 11 April 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 10 April 2018 | Registered office address changed from 69 Whatley Avenue Raynes Park SW20 9NR to 1 Leafield Road London SW20 9AG on 10 April 2018 (1 page) |
| 10 April 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
| 18 January 2018 | Amended micro company accounts made up to 31 March 2017 (6 pages) |
| 18 January 2018 | Amended micro company accounts made up to 31 March 2017 (6 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 7 April 2017 | Confirmation statement made on 5 April 2017 with updates (6 pages) |
| 7 April 2017 | Confirmation statement made on 5 April 2017 with updates (6 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 12 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 30 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 24 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 24 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 24 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 2 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 22 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (3 pages) |
| 22 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (3 pages) |
| 22 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (3 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 18 September 2012 | Previous accounting period shortened from 30 April 2012 to 31 March 2012 (1 page) |
| 18 September 2012 | Previous accounting period shortened from 30 April 2012 to 31 March 2012 (1 page) |
| 15 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (3 pages) |
| 15 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (3 pages) |
| 15 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (3 pages) |
| 5 April 2011 | Incorporation
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| 5 April 2011 | Incorporation
|