| Company Name | Wigmore Consulting Ajs Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07995897 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2012(12 years, 1 month ago) |
| Dissolution Date | 24 October 2017 (6 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Adrian James Smith |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Mulberyy House 53 Church Street Weybridge Surrey KT13 8DJ |
| Director Name | Mrs Florence Mary Smith |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2012(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Mulberyy House 53 Church Street Weybridge Surrey KT13 8DJ |
| Secretary Name | Mrs Florence Mary Smith |
|---|---|
| Status | Closed |
| Appointed | 19 March 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Mulberyy House 53 Church Street Weybridge Surrey KT13 8DJ |
Location
| Registered Address | Mulberyy House 53 Church Street Weybridge Surrey KT13 8DJ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £19,606 |
| Gross Profit | £11,149 |
| Net Worth | £17,710 |
| Cash | £9,997 |
| Current Liabilities | £2,646 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 24 October 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 October 2017 | Final Gazette dissolved following liquidation (1 page) |
| 24 July 2017 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 24 July 2017 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 5 June 2017 | Registered office address changed from 114 Woodlands Road Bookham Leatherhead Surrey KT23 4HJ to Mulberyy House 53 Church Street Weybridge Surrey KT13 8DJ on 5 June 2017 (1 page) |
| 5 June 2017 | Registered office address changed from 114 Woodlands Road Bookham Leatherhead Surrey KT23 4HJ to Mulberyy House 53 Church Street Weybridge Surrey KT13 8DJ on 5 June 2017 (1 page) |
| 1 June 2017 | Appointment of a voluntary liquidator (1 page) |
| 1 June 2017 | Resolutions
|
| 1 June 2017 | Appointment of a voluntary liquidator (1 page) |
| 1 June 2017 | Resolutions
|
| 1 June 2017 | Declaration of solvency (4 pages) |
| 1 June 2017 | Declaration of solvency (4 pages) |
| 20 March 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
| 20 March 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
| 11 May 2016 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
| 11 May 2016 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
| 21 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 15 May 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
| 15 May 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
| 20 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 5 June 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 5 June 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 27 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 10 May 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 10 May 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 19 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
| 19 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
| 19 March 2012 | Incorporation
|
| 19 March 2012 | Incorporation
|