| Company Name | Garwin Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08340243 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2012(11 years, 4 months ago) |
| Dissolution Date | 8 November 2016 (7 years, 5 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 |
Directors
| Director Name | Mr Garie Paul Dale |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 122a Nelson Road Whitton Twickenham Middlesex TW2 7AY |
| Director Name | Mr Bradley Edward Winstanley |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Sovereign Court Sunningdale Ascot Berkshire SL5 0HH |
| Secretary Name | Miss Victoria Ann Marie Bower |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 120 Nelson Road Whitton Twickenham Middlesex TW2 7AY |
| Director Name | Mr Richard Anthony Baker |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2013(7 months, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 30 November 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 145-157 St John Street London EC1V 4PY |
Contact
| Website | www.garwingroup.com |
|---|
Location
| Registered Address | 120 Nelson Road Nelson Road Twickenham TW2 7AY |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Whitton |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Garie Paul Dale 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,075 |
| Cash | £38,475 |
| Current Liabilities | £29,400 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 July 2016 | Registered office address changed from 122a Nelson Road Twickenham TW2 7AY to 120 Nelson Road Nelson Road Twickenham TW2 7AY on 18 July 2016 (1 page) |
| 26 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2016 | Voluntary strike-off action has been suspended (1 page) |
| 14 April 2016 | Application to strike the company off the register (3 pages) |
| 17 February 2016 | Compulsory strike-off action has been suspended (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 5 January 2015 | Termination of appointment of Victoria Ann Marie Bower as a secretary on 31 August 2014 (1 page) |
| 5 January 2015 | Termination of appointment of Richard Anthony Baker as a director on 30 November 2014 (1 page) |
| 19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 12 March 2014 | Director's details changed for Mr Garie Paul Dale on 12 March 2014 (2 pages) |
| 12 March 2014 | Director's details changed for Mr Garie Paul Dale on 12 March 2014 (2 pages) |
| 12 March 2014 | Director's details changed for Mr Garie Paul Dale on 12 March 2014 (2 pages) |
| 16 January 2014 | Director's details changed for Mr Garie Paul Dale on 18 August 2013 (2 pages) |
| 16 January 2014 | Secretary's details changed for Miss Victoria Ann Marie Bower on 18 August 2013 (1 page) |
| 16 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders (5 pages) |
| 11 December 2013 | Registered office address changed from 145-157 st John Street London EC1V 4PY England on 11 December 2013 (1 page) |
| 14 August 2013 | Appointment of Mr Richard Anthony Baker as a director on 1 August 2013 (2 pages) |
| 14 August 2013 | Appointment of Mr Richard Anthony Baker as a director on 1 August 2013 (2 pages) |
| 4 June 2013 | Registered office address changed from Gainsborough House 59-60 Thames Street Windsor Berkshire SL4 1TX England on 4 June 2013 (1 page) |
| 4 June 2013 | Registered office address changed from Gainsborough House 59-60 Thames Street Windsor Berkshire SL4 1TX England on 4 June 2013 (1 page) |
| 6 April 2013 | Termination of appointment of Bradley Edward Winstanley as a director on 6 April 2013 (1 page) |
| 6 April 2013 | Termination of appointment of Bradley Edward Winstanley as a director on 6 April 2013 (1 page) |
| 27 February 2013 | Registered office address changed from Gainsborough House 59-60 Thames Street Windsor Berkshire SL41TX England on 27 February 2013 (1 page) |
| 26 February 2013 | Registered office address changed from 145-157 st John Street London EC1V 4PW England on 26 February 2013 (1 page) |
| 26 February 2013 | Registered office address changed from 145-157 st John Street London EC1V 4PW England on 26 February 2013 (1 page) |
| 21 December 2012 | Incorporation
|