| Company Name | WSB (Wind Solar Bio) Energy Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08330325 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2012(11 years, 4 months ago) |
| Dissolution Date | 27 September 2016 (7 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 7413 | Market research, opinion polling |
| SIC 73200 | Market research and public opinion polling |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Nancy Bennett |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2015(2 years, 9 months after company formation) |
| Appointment Duration | 1 year (closed 27 September 2016) |
| Role | Company Director |
| Country of Residence | South Africa |
| Correspondence Address | 152 Wooton Avenue Western Extension Benoni 1501 South Africa |
| Director Name | McWilliams, Dudley & Associates Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 December 2012(same day as company formation) |
| Correspondence Address | Ground Floor 227 Shepherds Bush Road Hammersmith London W6 7AS |
| Secretary Name | P & T Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 December 2012(same day as company formation) |
| Correspondence Address | 22 Eastcheap 2nd Floor London EC3M 1EU |
| Director Name | Ms Brenda Patricia Cocksedge |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | South Africa |
| Correspondence Address | 22 Mount Kos Estate Kosmos Hartbeespoort, 0261 South Africa |
Location
| Registered Address | 3 The Shrubberies George Lane South Woodford London E18 1BG |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Church End |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 6k at £1 | Kpm Capital Ventures LLP 60.00% Ordinary |
|---|---|
| 2k at £1 | Angelo Scalone 20.00% Ordinary |
| 2k at £1 | Flavio Raimondo 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£976 |
| Cash | £2,454 |
| Current Liabilities | £3,430 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 27 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2016 | Application to strike the company off the register (3 pages) |
| 29 June 2016 | Application to strike the company off the register (3 pages) |
| 15 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 15 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 3 February 2016 | Director's details changed for Ms. Nancy Bennett on 1 January 2016 (2 pages) |
| 3 February 2016 | Director's details changed for Ms. Nancy Bennett on 1 January 2016 (2 pages) |
| 18 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 21 September 2015 | Appointment of Ms. Nancy Bennett as a director on 21 September 2015 (2 pages) |
| 21 September 2015 | Termination of appointment of Brenda Patricia Cocksedge as a director on 21 September 2015 (1 page) |
| 21 September 2015 | Termination of appointment of Brenda Patricia Cocksedge as a director on 21 September 2015 (1 page) |
| 21 September 2015 | Appointment of Ms. Nancy Bennett as a director on 21 September 2015 (2 pages) |
| 7 January 2015 | Secretary's details changed for P & T Secretaries Limited on 3 December 2014 (1 page) |
| 7 January 2015 | Secretary's details changed for P & T Secretaries Limited on 3 December 2014 (1 page) |
| 7 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Secretary's details changed for P & T Secretaries Limited on 3 December 2014 (1 page) |
| 7 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 11 December 2014 | Register inspection address has been changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT United Kingdom to 22 Eastcheap 2Nd Floor London EC3M 1EU (1 page) |
| 11 December 2014 | Registered office address changed from 53 St. Peter Street Tiverton Devon EX16 6NW to 3 the Shrubberies George Lane South Woodford London E18 1BG on 11 December 2014 (1 page) |
| 11 December 2014 | Register inspection address has been changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT United Kingdom to 22 Eastcheap 2Nd Floor London EC3M 1EU (1 page) |
| 11 December 2014 | Registered office address changed from 53 St. Peter Street Tiverton Devon EX16 6NW to 3 the Shrubberies George Lane South Woodford London E18 1BG on 11 December 2014 (1 page) |
| 11 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 11 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 11 February 2014 | Statement of capital following an allotment of shares on 11 February 2014
|
| 11 February 2014 | Statement of capital following an allotment of shares on 11 February 2014
|
| 23 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders (6 pages) |
| 23 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders (6 pages) |
| 13 December 2013 | Director's details changed for Mcwilliams, Dudley & Associates Limited on 10 December 2013 (1 page) |
| 13 December 2013 | Director's details changed for Mcwilliams, Dudley & Associates Limited on 10 December 2013 (1 page) |
| 3 September 2013 | Register(s) moved to registered inspection location (1 page) |
| 3 September 2013 | Register inspection address has been changed (1 page) |
| 3 September 2013 | Register(s) moved to registered inspection location (1 page) |
| 3 September 2013 | Register inspection address has been changed (1 page) |
| 2 September 2013 | Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT on 2 September 2013 (1 page) |
| 2 September 2013 | Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT on 2 September 2013 (1 page) |
| 2 September 2013 | Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT on 2 September 2013 (1 page) |
| 28 June 2013 | Director's details changed for Mrs. Brenda Patricia Cocksedge on 17 June 2013 (2 pages) |
| 28 June 2013 | Director's details changed for Mrs. Brenda Patricia Cocksedge on 17 June 2013 (2 pages) |
| 13 December 2012 | Incorporation
|
| 13 December 2012 | Incorporation
|
| 13 December 2012 | Incorporation
|