Company NameWylam Education Consultants Limited
Company StatusDissolved
Company Number09049488
CategoryPrivate Limited Company
Incorporation Date21 May 2014(9 years, 11 months ago)
Dissolution Date21 November 2021 (2 years, 5 months ago)

Business Activity

Section PEducation
SIC 85600Educational support services

Directors

Director NameMr Norman Olav Stromsoy
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed21 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressElmhurst Holeyn Hall Road
Wylam
Northumberland
NE41 8BE
Secretary NameMarian Elizabeth Stromsoy
StatusClosed
Appointed21 May 2014(same day as company formation)
RoleCompany Director
Correspondence AddressElmhurst Holeyn Hall Road
Wylam
Northumberland
NE41 8BE

Location

Registered AddressC/O Neum Insolvency, Suite 9, Amba House
15 College Road
Harrow
Middlesex
HA1 1BA
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

50 at £1Marian Elizabeth Stromsoy
50.00%
Ordinary
50 at £1Norman Olav Stromsoy
50.00%
Ordinary

Accounts

Latest Accounts31 May 2019 (4 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End31 May

Filing History

21 November 2021Final Gazette dissolved following liquidation (1 page)
21 August 2021Return of final meeting in a members' voluntary winding up (20 pages)
22 September 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-09-10
(1 page)
21 September 2020Appointment of a voluntary liquidator (3 pages)
21 September 2020Declaration of solvency (5 pages)
8 September 2020Registered office address changed from Elmhurst Holeyn Hall Road Wylam Northumberland NE41 8BE to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on 8 September 2020 (1 page)
3 June 2020Confirmation statement made on 21 May 2020 with updates (3 pages)
7 January 2020Amended micro company accounts made up to 31 May 2019 (5 pages)
2 December 2019Micro company accounts made up to 31 May 2019 (6 pages)
21 May 2019Confirmation statement made on 21 May 2019 with updates (3 pages)
28 February 2019Micro company accounts made up to 31 May 2018 (7 pages)
23 May 2018Confirmation statement made on 21 May 2018 with no updates (3 pages)
28 February 2018Micro company accounts made up to 31 May 2017 (5 pages)
29 June 2017Notification of Norman Olav Stromsoy as a person with significant control on 29 June 2017 (2 pages)
29 June 2017Notification of Marian Elizabeth Stromsoy as a person with significant control on 1 July 2016 (2 pages)
29 June 2017Notification of Norman Olav Stromsoy as a person with significant control on 1 July 2016 (2 pages)
29 June 2017Confirmation statement made on 21 May 2017 with updates (4 pages)
29 June 2017Notification of Marian Elizabeth Stromsoy as a person with significant control on 1 July 2016 (2 pages)
29 June 2017Confirmation statement made on 21 May 2017 with updates (4 pages)
29 June 2017Notification of Marian Elizabeth Stromsoy as a person with significant control on 29 June 2017 (2 pages)
29 June 2017Notification of Norman Olav Stromsoy as a person with significant control on 1 July 2016 (2 pages)
28 February 2017Micro company accounts made up to 31 May 2016 (5 pages)
28 February 2017Micro company accounts made up to 31 May 2016 (5 pages)
2 June 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
(4 pages)
2 June 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
(4 pages)
19 February 2016Micro company accounts made up to 31 May 2015 (5 pages)
19 February 2016Micro company accounts made up to 31 May 2015 (5 pages)
11 June 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
(4 pages)
11 June 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
(4 pages)
21 May 2014Incorporation
Statement of capital on 2014-05-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
21 May 2014Incorporation
Statement of capital on 2014-05-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)