| Company Name | Werner Frances Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09146934 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2014(9 years, 9 months ago) |
| Dissolution Date | 13 February 2018 (6 years, 2 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 |
Director
| Director Name | Mr Jens Dieter Philipowitz |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 24 July 2014(same day as company formation) |
| Role | Financial Crime Consultant |
| Country of Residence | England |
| Correspondence Address | Btmc Faraday Way Blackpool FY2 0JW |
Location
| Registered Address | 49 Hemley Road Essex RM16 3DG |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Orsett |
| Built Up Area | Southfields |
Shareholders
| 1 at £1 | Jens Dieter Philipowitz 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 13 February 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2017 | Confirmation statement made on 24 July 2017 with updates (4 pages) |
| 25 July 2017 | Confirmation statement made on 24 July 2017 with updates (4 pages) |
| 24 July 2017 | Notification of Jens Dieter Philipowitz as a person with significant control on 24 July 2017 (2 pages) |
| 24 July 2017 | Notification of Jens Dieter Philipowitz as a person with significant control on 6 April 2016 (2 pages) |
| 16 May 2017 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 16 May 2017 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 10 May 2017 | Director's details changed for Mr Jens Dieter Philipowitz on 1 May 2017 (2 pages) |
| 10 May 2017 | Director's details changed for Mr Jens Dieter Philipowitz on 1 May 2017 (2 pages) |
| 12 April 2017 | Current accounting period shortened from 31 July 2016 to 31 December 2015 (1 page) |
| 12 April 2017 | Current accounting period shortened from 31 July 2016 to 31 December 2015 (1 page) |
| 8 August 2016 | Confirmation statement made on 24 July 2016 with updates (4 pages) |
| 8 August 2016 | Confirmation statement made on 24 July 2016 with updates (4 pages) |
| 9 June 2016 | Micro company accounts made up to 31 July 2015 (5 pages) |
| 9 June 2016 | Micro company accounts made up to 31 July 2015 (5 pages) |
| 5 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 24 July 2014 | Incorporation Statement of capital on 2014-07-24
|
| 24 July 2014 | Incorporation Statement of capital on 2014-07-24
|