Company NameDavid Williams Consulting Limited
Company StatusDissolved
Company Number08302266
CategoryPrivate Limited Company
Incorporation Date21 November 2012(11 years, 4 months ago)
Dissolution Date3 August 2021 (2 years, 7 months ago)

Business Activity

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

Directors

Director NameMr David Williams
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed21 November 2012(same day as company formation)
RoleBanker
Country of ResidenceEngland
Correspondence AddressC/O Carrington Accountancy Birchin Court
20 Birchin Lane
London
EC3V 9DU
Director NameMrs Myrto Tzanatou Williams
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityGreek
StatusClosed
Appointed15 May 2013(5 months, 3 weeks after company formation)
Appointment Duration8 years, 2 months (closed 03 August 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Carrington Accountancy Birchin Court
20 Birchin Lane
London
EC3V 9DU

Contact

Websitewww.davidwilliamsconsulting.com
Telephone07 713032090
Telephone regionMobile

Location

Registered AddressC/O Carrington Accountancy Birchin Court
20 Birchin Lane
London
EC3V 9DU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLangbourn
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

50 at £1David Williams
50.00%
Ordinary
50 at £1Myrto Williams
50.00%
Ordinary

Financials

Year2014
Turnover£170,799
Net Worth£16,297
Cash£37,322
Current Liabilities£40,737

Accounts

Latest Accounts31 March 2021 (2 years, 12 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

27 January 2021Confirmation statement made on 21 November 2020 with no updates (3 pages)
16 December 2020Director's details changed for Mr David Williams on 16 December 2020 (2 pages)
16 December 2020Change of details for Ms Myrto Tzanatou Williams as a person with significant control on 16 December 2020 (2 pages)
16 December 2020Change of details for Mr David Williams as a person with significant control on 16 December 2020 (2 pages)
16 December 2020Director's details changed for Mrs Myrto Tzanatou Williams on 16 December 2020 (2 pages)
8 October 2020Registered office address changed from 8 Draco Gate Erpingham Road Putney London SW15 1XP to C/O Carrington Accountancy Birchin Court 20 Birchin Lane London EC3V 9DU on 8 October 2020 (1 page)
8 October 2020Director's details changed for Mr David Williams on 8 October 2020 (2 pages)
9 March 2020Total exemption full accounts made up to 30 November 2019 (5 pages)
2 December 2019Confirmation statement made on 21 November 2019 with no updates (3 pages)
19 February 2019Total exemption full accounts made up to 30 November 2018 (5 pages)
23 November 2018Confirmation statement made on 21 November 2018 with no updates (3 pages)
27 March 2018Total exemption full accounts made up to 30 November 2017 (5 pages)
20 December 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
15 March 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
15 March 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
20 December 2016Confirmation statement made on 21 November 2016 with updates (6 pages)
20 December 2016Confirmation statement made on 21 November 2016 with updates (6 pages)
29 April 2016Total exemption full accounts made up to 30 November 2015 (9 pages)
29 April 2016Total exemption full accounts made up to 30 November 2015 (9 pages)
1 December 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
(4 pages)
1 December 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
(4 pages)
2 July 2015Total exemption full accounts made up to 30 November 2014 (11 pages)
2 July 2015Total exemption full accounts made up to 30 November 2014 (11 pages)
25 November 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
(4 pages)
25 November 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
(4 pages)
11 April 2014Total exemption full accounts made up to 30 November 2013 (11 pages)
11 April 2014Total exemption full accounts made up to 30 November 2013 (11 pages)
2 December 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 10
(4 pages)
2 December 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 10
(4 pages)
17 May 2013Appointment of Mrs Myrto Tzanatou Williams as a director (2 pages)
17 May 2013Appointment of Mrs Myrto Tzanatou Williams as a director (2 pages)
21 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
21 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(18 pages)
21 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(18 pages)