Company NameWit Consulting Corp. Ldn Limited
Company StatusDissolved
Company Number09404071
CategoryPrivate Limited Company
Incorporation Date23 January 2015(9 years, 2 months ago)
Dissolution Date14 November 2017 (6 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameAntonio Renom Arboix
Date of BirthNovember 1978 (Born 45 years ago)
NationalitySpanish
StatusClosed
Appointed23 January 2015(same day as company formation)
RoleCompany Director
Country of ResidenceSpain
Correspondence AddressGran Via De Les Corts Catalanes 658 Principal 2
08010 Barcelona
-
Director NameMr Marc Edo
Date of BirthAugust 1970 (Born 53 years ago)
NationalitySpanish
StatusClosed
Appointed23 July 2015(6 months after company formation)
Appointment Duration2 years, 3 months (closed 14 November 2017)
RoleExecutive
Country of ResidenceSpain
Correspondence Address5 Welbeck Street
Marylebone
London
W1G 9YD
Secretary NameAnabel Edo Delgado
StatusClosed
Appointed23 July 2015(6 months after company formation)
Appointment Duration2 years, 3 months (closed 14 November 2017)
RoleCompany Director
Correspondence Address5 Welbeck Street
Marylebone
London
W1G 9YD
Director NameMr Michael Colin George Macgeoch
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2015(3 months, 1 week after company formation)
Appointment Duration4 months, 2 weeks (resigned 17 September 2015)
RoleManaging Partner
Country of ResidenceEngland
Correspondence Address5 Welbeck Street
Marylebone
London
W1G 9YD
Director NameMrs Ann Mee
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2015(6 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 17 September 2015)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address5 Welbeck Street
Marylebone
London
W1G 9YD
Secretary NameGravitas Company Secretarial Services Limited (Corporation)
StatusResigned
Appointed24 November 2015(10 months after company formation)
Appointment Duration1 year (resigned 06 December 2016)
Correspondence AddressOne New Change
London
EC4M 9AF

Location

Registered Address5 Welbeck Street
Marylebone
London
W1G 9YD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Shareholders

100 at £1Wit Consulting Corp. S.l.
100.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

14 November 2017Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2017First Gazette notice for voluntary strike-off (1 page)
22 August 2017Application to strike the company off the register (3 pages)
31 January 2017Confirmation statement made on 23 January 2017 with updates (5 pages)
6 December 2016Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 6 December 2016 (1 page)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 January 2016Annual return made up to 23 January 2016 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
(6 pages)
27 November 2015Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(13 pages)
27 November 2015Change of share class name or designation (2 pages)
24 November 2015Appointment of Gravitas Company Secretarial Services Limited as a secretary on 24 November 2015 (2 pages)
23 November 2015Register inspection address has been changed to 5th Floor One New Change London EC4M 9AF (1 page)
23 November 2015Register(s) moved to registered inspection location 5th Floor One New Change London EC4M 9AF (1 page)
17 September 2015Termination of appointment of Michael Colin George Macgeoch as a director on 17 September 2015 (1 page)
17 September 2015Termination of appointment of Ann Mee as a director on 17 September 2015 (1 page)
10 August 2015Statement of capital following an allotment of shares on 23 July 2015
  • GBP 100.00
(4 pages)
10 August 2015Change of share class name or designation (2 pages)
31 July 2015Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(26 pages)
23 July 2015Appointment of Mr. Marc Edo as a director on 23 July 2015 (2 pages)
23 July 2015Appointment of Mrs Ann Mee as a director on 23 July 2015 (2 pages)
23 July 2015Appointment of Anabel Edo Delgado as a secretary on 23 July 2015 (2 pages)
19 June 2015Current accounting period shortened from 31 January 2016 to 31 December 2015 (3 pages)
8 June 2015Appointment of Mr Michael Colin George Macgeoch as a director on 1 May 2015 (2 pages)
8 June 2015Appointment of Mr Michael Colin George Macgeoch as a director on 1 May 2015 (2 pages)
23 January 2015Incorporation
Statement of capital on 2015-01-23
  • GBP 80
(50 pages)