Company NameM Wildsmith Limited
Company StatusDissolved
Company Number10589827
CategoryPrivate Limited Company
Incorporation Date30 January 2017(7 years, 3 months ago)
Dissolution Date22 September 2020 (3 years, 7 months ago)

Business Activity

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

Directors

Director NameMrs Mary Wildsmith
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed30 January 2017(same day as company formation)
RoleProgramme Manager
Country of ResidenceUnited Kingdom
Correspondence Address6 Wendover Place
Staines-Upon-Thames
Middlesex
TW18 3DG
Director NameMr John Raymond Wildsmith
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed28 March 2018(1 year, 1 month after company formation)
Appointment Duration2 years, 5 months (closed 22 September 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNumber 4 Osborne Road
Egham
TW20 9RN

Location

Registered AddressNumber
4 Osborne Road
Egham
TW20 9RN
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardEgham Town
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2019 (5 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

22 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2019Voluntary strike-off action has been suspended (1 page)
1 October 2019First Gazette notice for voluntary strike-off (1 page)
20 September 2019Application to strike the company off the register (3 pages)
25 August 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
1 February 2019Confirmation statement made on 29 January 2019 with no updates (3 pages)
20 October 2018Micro company accounts made up to 31 March 2018 (2 pages)
7 April 2018Appointment of Mr John Raymond Wildsmith as a director on 28 March 2018 (2 pages)
4 February 2018Current accounting period extended from 31 January 2018 to 31 March 2018 (1 page)
4 February 2018Confirmation statement made on 29 January 2018 with no updates (3 pages)
30 January 2017Incorporation
Statement of capital on 2017-01-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
30 January 2017Incorporation
Statement of capital on 2017-01-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)