| Company Name | Myles Wallis Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08168863 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2012(11 years, 8 months ago) |
| Dissolution Date | 4 April 2017 (7 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Mr Paul Emmett |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2012(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 135 Churchwood Griffithstown Pontypool NP4 5SY Wales |
Contact
| Website |
|---|
Location
| Registered Address | Aston House Cornwall Avenue Finchley London N3 1LF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Paul Charles Emmett 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £108 |
| Cash | £113 |
| Current Liabilities | £27,052 |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 August |
Filing History
| 4 April 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 April 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 September 2016 | Compulsory strike-off action has been suspended (1 page) |
| 17 September 2016 | Compulsory strike-off action has been suspended (1 page) |
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 8 September 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 3 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 29 May 2015 | Previous accounting period shortened from 30 August 2014 to 29 August 2014 (1 page) |
| 29 May 2015 | Previous accounting period shortened from 30 August 2014 to 29 August 2014 (1 page) |
| 29 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 13 August 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 13 August 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 23 April 2014 | Previous accounting period shortened from 31 August 2013 to 30 August 2013 (1 page) |
| 23 April 2014 | Previous accounting period shortened from 31 August 2013 to 30 August 2013 (1 page) |
| 22 January 2014 | Registered office address changed from 135 Churchwood Griffithstown Pontypool NP4 5SY Wales on 22 January 2014 (2 pages) |
| 22 January 2014 | Registered office address changed from 135 Churchwood Griffithstown Pontypool NP4 5SY Wales on 22 January 2014 (2 pages) |
| 15 January 2014 | Change the registered office situation from Wales to England & Wales (4 pages) |
| 15 January 2014 | Resolutions
|
| 15 January 2014 | Change the registered office situation from Wales to England & Wales (4 pages) |
| 15 January 2014 | Resolutions
|
| 28 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 6 August 2012 | Incorporation (24 pages) |
| 6 August 2012 | Incorporation (24 pages) |