08010 Barcelona
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Director Name | Mr Marc Edo |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | Spanish |
Status | Closed |
Appointed | 23 July 2015(6 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 14 November 2017) |
Role | Executive |
Country of Residence | Spain |
Correspondence Address | 5 Welbeck Street Marylebone London W1G 9YD |
Secretary Name | Anabel Edo Delgado |
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Status | Closed |
Appointed | 23 July 2015(6 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 14 November 2017) |
Role | Company Director |
Correspondence Address | 5 Welbeck Street Marylebone London W1G 9YD |
Director Name | Mr Michael Colin George Macgeoch |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2015(3 months, 1 week after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 17 September 2015) |
Role | Managing Partner |
Country of Residence | England |
Correspondence Address | 5 Welbeck Street Marylebone London W1G 9YD |
Director Name | Mrs Ann Mee |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2015(6 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 17 September 2015) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 5 Welbeck Street Marylebone London W1G 9YD |
Secretary Name | Gravitas Company Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 24 November 2015(10 months after company formation) |
Appointment Duration | 1 year (resigned 06 December 2016) |
Correspondence Address | One New Change London EC4M 9AF |
Registered Address | 5 Welbeck Street Marylebone London W1G 9YD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
100 at £1 | Wit Consulting Corp. S.l. 100.00% Ordinary |
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Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
14 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
22 August 2017 | Application to strike the company off the register (3 pages) |
31 January 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
6 December 2016 | Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 6 December 2016 (1 page) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
29 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
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27 November 2015 | Resolutions
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27 November 2015 | Change of share class name or designation (2 pages) |
24 November 2015 | Appointment of Gravitas Company Secretarial Services Limited as a secretary on 24 November 2015 (2 pages) |
23 November 2015 | Register inspection address has been changed to 5th Floor One New Change London EC4M 9AF (1 page) |
23 November 2015 | Register(s) moved to registered inspection location 5th Floor One New Change London EC4M 9AF (1 page) |
17 September 2015 | Termination of appointment of Michael Colin George Macgeoch as a director on 17 September 2015 (1 page) |
17 September 2015 | Termination of appointment of Ann Mee as a director on 17 September 2015 (1 page) |
10 August 2015 | Statement of capital following an allotment of shares on 23 July 2015
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10 August 2015 | Change of share class name or designation (2 pages) |
31 July 2015 | Resolutions
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23 July 2015 | Appointment of Mr. Marc Edo as a director on 23 July 2015 (2 pages) |
23 July 2015 | Appointment of Mrs Ann Mee as a director on 23 July 2015 (2 pages) |
23 July 2015 | Appointment of Anabel Edo Delgado as a secretary on 23 July 2015 (2 pages) |
19 June 2015 | Current accounting period shortened from 31 January 2016 to 31 December 2015 (3 pages) |
8 June 2015 | Appointment of Mr Michael Colin George Macgeoch as a director on 1 May 2015 (2 pages) |
8 June 2015 | Appointment of Mr Michael Colin George Macgeoch as a director on 1 May 2015 (2 pages) |
23 January 2015 | Incorporation Statement of capital on 2015-01-23
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