London
SW7 2LT
Director Name | Mr Emmanuel Ader |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 05 April 2012(7 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 3 months (resigned 03 July 2018) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 26a Thurloe Street London SW7 2LT |
Director Name | Mr Waseem Sadiq |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 03 July 2014(2 years, 10 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 14 August 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Apple Cottage 2 Friendliehead Farm Courtyard Mauchline East Ayrshire KA5 6ES Scotland |
Website | web-consulting-team.com |
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Telephone | 020 75894721 |
Telephone region | London |
Registered Address | 26a Thurloe Street London SW7 2LT |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Brompton & Hans Town |
Built Up Area | Greater London |
50 at £1 | Guy Bondonneau 50.00% Ordinary |
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50 at £1 | Waseem Sadiq 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£36,195 |
Cash | £2,442 |
Current Liabilities | £40,686 |
Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 August |
22 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
24 October 2018 | Application to strike the company off the register (3 pages) |
20 August 2018 | Termination of appointment of Waseem Sadiq as a director on 14 August 2018 (1 page) |
3 July 2018 | Termination of appointment of Emmanuel Ader as a director on 3 July 2018 (1 page) |
29 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
30 January 2018 | Director's details changed for Mr Waseem Sadiq on 30 January 2018 (2 pages) |
22 January 2018 | Confirmation statement made on 6 January 2018 with no updates (3 pages) |
22 January 2018 | Confirmation statement made on 6 January 2018 with no updates (3 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
23 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
23 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
8 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
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8 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
|
29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
7 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
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7 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
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7 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
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29 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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29 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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28 July 2014 | Appointment of Mr Waseem Sadiq as a director on 3 July 2014 (2 pages) |
28 July 2014 | Appointment of Mr Waseem Sadiq as a director on 3 July 2014 (2 pages) |
28 July 2014 | Appointment of Mr Waseem Sadiq as a director on 3 July 2014 (2 pages) |
13 June 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
13 June 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
20 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
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20 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
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16 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
16 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
17 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (4 pages) |
17 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (4 pages) |
5 April 2012 | Appointment of Mr Emmanuel Ader as a director (2 pages) |
5 April 2012 | Appointment of Mr Emmanuel Ader as a director (2 pages) |
12 December 2011 | Termination of appointment of Emmanuel Ader as a director (1 page) |
12 December 2011 | Termination of appointment of Emmanuel Ader as a director (1 page) |
16 August 2011 | Incorporation
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16 August 2011 | Incorporation
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16 August 2011 | Incorporation
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