Company NameAge Well Consulting Limited
Company StatusDissolved
Company Number08124587
CategoryPrivate Limited Company
Incorporation Date29 June 2012(11 years, 10 months ago)
Dissolution Date13 January 2015 (9 years, 3 months ago)

Business Activity

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

Directors

Director NameMs Susan Laura Williams
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed29 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address102 Cromwell Tower
Barbican
London
EC2Y 8DD
Secretary NameMr Christopher Adrian Smith
StatusClosed
Appointed29 June 2012(same day as company formation)
RoleCompany Director
Correspondence Address102 Cromwell Tower
Barbican
London
EC2Y 8DD

Location

Registered Address102 Cromwell Tower
Barbican
London
EC2Y 8DD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCripplegate
Built Up AreaGreater London

Shareholders

500 at £1Christopher Smith
50.00%
Ordinary
500 at £1Susan Williams
50.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

13 January 2015Final Gazette dissolved via voluntary strike-off (1 page)
13 January 2015Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2014First Gazette notice for voluntary strike-off (1 page)
30 September 2014First Gazette notice for voluntary strike-off (1 page)
23 September 2014Application to strike the company off the register (3 pages)
23 September 2014Application to strike the company off the register (3 pages)
1 July 2014First Gazette notice for compulsory strike-off (1 page)
1 July 2014First Gazette notice for compulsory strike-off (1 page)
31 July 2013Annual return made up to 29 June 2013 with a full list of shareholders
Statement of capital on 2013-07-31
  • GBP 1,000
(3 pages)
31 July 2013Annual return made up to 29 June 2013 with a full list of shareholders
Statement of capital on 2013-07-31
  • GBP 1,000
(3 pages)
29 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
29 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)