Company NameK Wellington Consulting Limited
Company StatusDissolved
Company Number08264666
CategoryPrivate Limited Company
Incorporation Date23 October 2012(11 years, 6 months ago)
Dissolution Date6 December 2018 (5 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameKatherine Claire Wellington
Date of BirthAugust 1979 (Born 44 years ago)
NationalityAustralian
StatusClosed
Appointed23 October 2012(same day as company formation)
RoleAccountant
Country of ResidenceLondon
Correspondence Address143 A Northcote Road
Battersea
London
SW11 6PX

Location

Registered AddressNew Bridge Street House 30-34 New Bridge Street
London
EC4V 6BJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Shareholders

1 at £1Katherine Claire Wellington
100.00%
Ordinary A

Financials

Year2014
Net Worth£8,580
Cash£13,829
Current Liabilities£10,388

Accounts

Latest Accounts30 November 2015 (8 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

14 March 2017Registered office address changed from 1 Vincent Square London SW1P 2PN to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 14 March 2017 (2 pages)
9 March 2017Declaration of solvency (3 pages)
9 March 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-21
(2 pages)
9 March 2017Appointment of a voluntary liquidator (1 page)
4 November 2016Confirmation statement made on 23 October 2016 with updates (6 pages)
25 May 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
20 January 2016Compulsory strike-off action has been discontinued (1 page)
13 January 2016Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
(3 pages)
3 February 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
29 October 2014Annual return made up to 23 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1
(3 pages)
30 July 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
1 July 2014Previous accounting period extended from 31 October 2013 to 30 November 2013 (1 page)
12 November 2013Registered office address changed from 143 a Northcote Road Battersea London SW11 6PX United Kingdom on 12 November 2013 (1 page)
12 November 2013Annual return made up to 23 October 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1
(3 pages)
23 October 2012Incorporation (22 pages)