Company NameKelly Wyld Consulting Limited
Company StatusDissolved
Company Number08827717
CategoryPrivate Limited Company
Incorporation Date30 December 2013(10 years, 3 months ago)
Dissolution Date7 June 2022 (1 year, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Kelly Wyld
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed30 December 2013(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressHandel House 95 High Street
Edgware
HA8 7DB
Secretary NameGiovanna Richards
StatusClosed
Appointed01 November 2015(1 year, 10 months after company formation)
Appointment Duration6 years, 7 months (closed 07 June 2022)
RoleCompany Director
Correspondence AddressHandel House 95 High Street
Edgware
HA8 7DB

Location

Registered AddressHandel House
95 High Street
Edgware
HA8 7DB
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardCanons
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Mr Kelly Wyld
100.00%
Ordinary

Financials

Year2014
Net Worth£34,419
Cash£57,273
Current Liabilities£25,486

Accounts

Latest Accounts31 December 2019 (4 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

7 June 2022Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2022First Gazette notice for voluntary strike-off (1 page)
14 March 2022Application to strike the company off the register (3 pages)
8 March 2022First Gazette notice for compulsory strike-off (1 page)
11 January 2021Change of details for Kelly Wyld as a person with significant control on 8 January 2021 (2 pages)
8 January 2021Registered office address changed from 9 Cedar Drive Barming Kent ME16 9HD to Handel House 95 High Street Edgware HA8 7DB on 8 January 2021 (1 page)
8 January 2021Confirmation statement made on 30 December 2020 with updates (4 pages)
8 January 2021Secretary's details changed for Giovanna Richards on 8 January 2021 (1 page)
8 January 2021Director's details changed for Mr Kelly Wyld on 8 January 2021 (2 pages)
15 May 2020Accounts for a dormant company made up to 31 December 2019 (3 pages)
21 January 2020Confirmation statement made on 30 December 2019 with no updates (2 pages)
26 February 2019Accounts for a dormant company made up to 31 December 2018 (3 pages)
15 January 2019Cessation of Kelly Wyld as a person with significant control on 6 April 2018 (2 pages)
15 January 2019Confirmation statement made on 30 December 2018 with updates (6 pages)
8 June 2018Accounts for a dormant company made up to 31 December 2017 (3 pages)
30 January 2018Notification of Kelly Wyld as a person with significant control on 6 April 2016 (3 pages)
30 January 2018Confirmation statement made on 30 December 2017 with updates (6 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (4 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (4 pages)
26 January 2017Confirmation statement made on 30 December 2016 with updates (9 pages)
26 January 2017Confirmation statement made on 30 December 2016 with updates (9 pages)
24 January 2017Statement of capital following an allotment of shares on 19 December 2016
  • GBP 1
(6 pages)
24 January 2017Statement of capital following an allotment of shares on 19 December 2016
  • GBP 1
(6 pages)
4 July 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
4 July 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
4 March 2016Second filing of AR01 previously delivered to Companies House made up to 30 December 2015 (18 pages)
4 March 2016Second filing of AR01 previously delivered to Companies House made up to 30 December 2015 (18 pages)
27 January 2016Annual return made up to 30 December 2015 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 04/03/2016
(17 pages)
27 January 2016Annual return made up to 30 December 2015 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 04/03/2016
(17 pages)
14 November 2015Appointment of Giovanna Richards as a secretary on 1 November 2015 (3 pages)
14 November 2015Appointment of Giovanna Richards as a secretary on 1 November 2015 (3 pages)
14 November 2015Appointment of Giovanna Richards as a secretary on 1 November 2015 (3 pages)
21 October 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
21 October 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
5 February 2015Annual return made up to 30 December 2014 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1
(14 pages)
5 February 2015Annual return made up to 30 December 2014 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1
(14 pages)
19 February 2014Director's details changed for Mr Kelly Wyld on 6 February 2014 (3 pages)
19 February 2014Director's details changed for Mr Kelly Wyld on 6 February 2014 (3 pages)
19 February 2014Director's details changed for Mr Kelly Wyld on 6 February 2014 (3 pages)
18 February 2014Registered office address changed from 7 Laxton Walk Kings Hill West Malling Kent ME19 4HZ United Kingdom on 18 February 2014 (2 pages)
18 February 2014Registered office address changed from , 7 Laxton Walk, Kings Hill, West Malling, Kent, ME19 4HZ, United Kingdom on 18 February 2014 (2 pages)
18 February 2014Registered office address changed from , 7 Laxton Walk, Kings Hill, West Malling, Kent, ME19 4HZ, United Kingdom on 18 February 2014 (2 pages)
30 December 2013Incorporation
Statement of capital on 2013-12-30
  • GBP 1
(28 pages)
30 December 2013Incorporation
Statement of capital on 2013-12-30
  • GBP 1
(28 pages)