| Company Name | Wsmd1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08241257 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2012(11 years, 6 months ago) |
| Dissolution Date | 2 December 2014 (9 years, 4 months ago) |
| Previous Name | Velvet Consultancy Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Director
| Director Name | Mr Adrian De La Touche |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2012(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | King William Street House 33 King William Street London EC4R 9AS |
Location
| Registered Address | King William Street House 33 King William Street London EC4R 9AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Wsm Communications Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 2 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 August 2014 | Application to strike the company off the register (3 pages) |
| 7 August 2014 | Application to strike the company off the register (3 pages) |
| 4 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 4 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 1 April 2014 | Company name changed velvet consultancy LIMITED\certificate issued on 01/04/14
|
| 1 April 2014 | Company name changed velvet consultancy LIMITED\certificate issued on 01/04/14
|
| 4 November 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 8 November 2012 | Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page) |
| 8 November 2012 | Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page) |
| 5 October 2012 | Incorporation
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| 5 October 2012 | Incorporation
|