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Home > England & Wales Companies > EAST-WEST CONSULTANCY LTD
Company Information for

EAST-WEST CONSULTANCY LTD

2 WOODBERRY GROVE, LONDON, N12,
Company Registration Number
04018292
Private Limited Company
Dissolved

Dissolved 2016-12-20

Company Overview

About East-west Consultancy Ltd
EAST-WEST CONSULTANCY LTD was founded on 2000-06-20 and had its registered office in 2 Woodberry Grove. The company was dissolved on the 2016-12-20 and is no longer trading or active.

Key Data
Company Name
EAST-WEST CONSULTANCY LTD
 
Legal Registered Office
2 WOODBERRY GROVE
LONDON
 
Filing Information
Company Number 04018292
Date formed 2000-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-06-30
Date Dissolved 2016-12-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-27 10:53:52
Primary Source:Companies House
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Companies with same name EAST-WEST CONSULTANCY LTD
The following companies were found which have the same name as EAST-WEST CONSULTANCY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EAST-WEST CONSULTANCY LTD. 25 Westcliffe Drive Leigh-On-Sea ESSEX SS9 2LB Active - Proposal to Strike off Company formed on the 2018-10-25

Company Officers of EAST-WEST CONSULTANCY LTD

Current Directors
Officer Role Date Appointed
KARIN ELISABETH JANSE VAN RENSBURG
 Director 2013-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
CORPORATE SECRETARIES LIMITED
 Nominated Secretary 2000-06-20 2015-06-10
MAREA JEAN O'TOOLE
 Director 2009-11-23 2013-01-31
JOHN ROBERT MONTAGU STUART WORTLEY HUNT
 Director 2005-01-03 2009-11-23
MICHAEL PATRICK DWEN
 Director 2000-08-30 2005-01-03
CORPORATE DIRECTORS LIMITED
 Nominated Director 2000-06-20 2000-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KARIN ELISABETH JANSE VAN RENSBURG FLEMING CREATIVE TEAM LTD Director 2014-11-06 CURRENT 2000-02-09 Dissolved 2016-12-13
KARIN ELISABETH JANSE VAN RENSBURG EXPRESS EDUCATION LTD Director 2014-05-16 CURRENT 2014-05-16 Active - Proposal to Strike off
KARIN ELISABETH JANSE VAN RENSBURG HAYBERRY LIMITED Director 2013-09-19 CURRENT 2002-10-18 Active
KARIN ELISABETH JANSE VAN RENSBURG NETFUL LIMITED Director 2013-06-17 CURRENT 1999-02-26 Dissolved 2015-05-12
KARIN ELISABETH JANSE VAN RENSBURG EASTERN EUROPEAN COMPUTER TRADE COMPANY, LTD. Director 2013-01-14 CURRENT 2005-04-20 Dissolved 2014-12-23
KARIN ELISABETH JANSE VAN RENSBURG CASTELL COMMERCIAL LIMITED Director 2013-01-14 CURRENT 2004-03-08 Active
KARIN ELISABETH JANSE VAN RENSBURG STORMALONG ASSET MANAGEMENT LTD Director 2013-01-07 CURRENT 2003-09-24 Dissolved 2014-06-10
KARIN ELISABETH JANSE VAN RENSBURG WORLDTEX INTERNATIONAL COMPANY LIMITED Director 2012-12-21 CURRENT 2002-11-01 Active - Proposal to Strike off
KARIN ELISABETH JANSE VAN RENSBURG WINGFIELD TRADING LTD. Director 2012-12-19 CURRENT 2010-09-06 Dissolved 2017-08-29
KARIN ELISABETH JANSE VAN RENSBURG SKALDIC MOTION INVEST LTD. Director 2012-12-06 CURRENT 2007-09-04 Active - Proposal to Strike off
KARIN ELISABETH JANSE VAN RENSBURG UNACUM LTD Director 2012-11-07 CURRENT 2009-01-22 Dissolved 2014-11-18
KARIN ELISABETH JANSE VAN RENSBURG GUNSITE LIMITED Director 2012-11-01 CURRENT 1996-10-29 Dissolved 2014-12-23
KARIN ELISABETH JANSE VAN RENSBURG MANGOLD CONSULTING & FINANCE LIMITED Director 2012-11-01 CURRENT 2008-02-26 Active
KARIN ELISABETH JANSE VAN RENSBURG DTB CORPORATION LIMITED Director 2012-09-21 CURRENT 2012-09-21 Dissolved 2014-07-15
KARIN ELISABETH JANSE VAN RENSBURG PHOSTER GLOBAL LIMITED Director 2012-09-10 CURRENT 2012-09-10 Dissolved 2015-10-13
KARIN ELISABETH JANSE VAN RENSBURG GFM EUROPEAN LIMITED Director 2012-08-21 CURRENT 2006-08-01 Dissolved 2014-09-16
KARIN ELISABETH JANSE VAN RENSBURG TOPREFORM PAPER & BOARD & CONSULTANCY LTD. Director 2012-08-21 CURRENT 2010-04-27 Active
KARIN ELISABETH JANSE VAN RENSBURG INEXA TECHNOLOGY LIMITED Director 2012-07-26 CURRENT 2001-10-04 Dissolved 2016-08-30
KARIN ELISABETH JANSE VAN RENSBURG MACFARLANE ASSOCIATES LIMITED Director 2012-06-29 CURRENT 1999-04-28 Active - Proposal to Strike off
KARIN ELISABETH JANSE VAN RENSBURG ALTARIX LIMITED Director 2012-05-11 CURRENT 2012-05-11 Dissolved 2015-06-23
KARIN ELISABETH JANSE VAN RENSBURG ALVERSTONE SYSTEMS LIMITED Director 2012-05-01 CURRENT 2008-09-17 Dissolved 2015-08-18
KARIN ELISABETH JANSE VAN RENSBURG P.R. ECHO LTD. Director 2012-04-06 CURRENT 2006-06-12 Dissolved 2017-01-31
KARIN ELISABETH JANSE VAN RENSBURG B.M. PARTNERS LTD Director 2012-03-20 CURRENT 2000-10-24 Dissolved 2013-10-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KARIN ELISABETH JANSE VAN RENSBURG / 07/12/2016
2016-11-12SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2016-09-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-09-12DS01APPLICATION FOR STRIKING-OFF
2016-08-24AA30/06/16 TOTAL EXEMPTION SMALL
2016-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KARIN ELISABETH JANSE VAN RENSBURG / 11/04/2016
2015-12-15AA30/06/15 TOTAL EXEMPTION SMALL
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-27SH0130/09/15 STATEMENT OF CAPITAL GBP 100
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-24AR0120/06/15 FULL LIST
2015-06-10TM02APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED
2014-10-17AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-20AR0120/06/14 FULL LIST
2014-06-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014
2014-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2014 FROM 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL
2014-04-30AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-20AR0120/06/13 FULL LIST
2013-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / KARIN ELISABETH JANSE VAN RENSBURG / 26/02/2013
2013-02-13AA30/06/12 TOTAL EXEMPTION SMALL
2013-02-01AP01DIRECTOR APPOINTED KARIN ELISABETH JANSE VAN RENSBURG
2013-02-01TM01APPOINTMENT TERMINATED, DIRECTOR MAREA O'TOOLE
2012-07-31AR0120/06/12 FULL LIST
2012-01-03AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-21AR0120/06/11 FULL LIST
2011-01-21AA30/06/10 TOTAL EXEMPTION SMALL
2010-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS. MAREA JEAN O'TOOLE / 09/11/2010
2010-06-21AR0120/06/10 FULL LIST
2009-11-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WORTLEY HUNT
2009-11-26AP01DIRECTOR APPOINTED MAREA JEAN O'TOOLE
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN ROBERT MONTAGU STUART WORTLEY HUNT / 12/10/2009
2009-11-11AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-23363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-03-06AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-23363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-06-25363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-06363aRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-25363aRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-02-07288aNEW DIRECTOR APPOINTED
2005-02-07288bDIRECTOR RESIGNED
2005-01-27244DELIVERY EXT'D 3 MTH 30/06/04
2005-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-07-08288cDIRECTOR'S PARTICULARS CHANGED
2004-06-23363aRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-01-22244DELIVERY EXT'D 3 MTH 30/06/03
2003-06-26288cSECRETARY'S PARTICULARS CHANGED
2003-06-26363sRETURN MADE UP TO 20/06/03; NO CHANGE OF MEMBERS
2003-06-26287REGISTERED OFFICE CHANGED ON 26/06/03 FROM: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE LONDON N3 1QA
2003-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-02-09244DELIVERY EXT'D 3 MTH 30/06/02
2002-06-26363sRETURN MADE UP TO 20/06/02; NO CHANGE OF MEMBERS
2002-06-13287REGISTERED OFFICE CHANGED ON 13/06/02 FROM: ATHENE HOUSE THE BROADWAY LONDON NW7 3TB
2002-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-09-07363sRETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2001-09-07288cDIRECTOR'S PARTICULARS CHANGED
2001-09-0788(2)RAD 30/08/00--------- £ SI 98@1=98 £ IC 2/100
2000-09-14288aNEW DIRECTOR APPOINTED
2000-09-05288bDIRECTOR RESIGNED
2000-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to EAST-WEST CONSULTANCY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EAST-WEST CONSULTANCY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EAST-WEST CONSULTANCY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2013-06-30 £ 1,122
Creditors Due Within One Year 2012-06-30 £ 0
Creditors Due Within One Year 2011-06-30 £ 44,777

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EAST-WEST CONSULTANCY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 8,667
Cash Bank In Hand 2012-06-30 £ 7,371
Cash Bank In Hand 2012-06-30 £ 7,371
Cash Bank In Hand 2011-06-30 £ 50,956
Shareholder Funds 2013-06-30 £ 7,545
Shareholder Funds 2012-06-30 £ 6,443
Shareholder Funds 2012-06-30 £ 6,443
Shareholder Funds 2011-06-30 £ 6,179

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EAST-WEST CONSULTANCY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EAST-WEST CONSULTANCY LTD
Trademarks
We have not found any records of EAST-WEST CONSULTANCY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EAST-WEST CONSULTANCY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as EAST-WEST CONSULTANCY LTD are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where EAST-WEST CONSULTANCY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EAST-WEST CONSULTANCY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EAST-WEST CONSULTANCY LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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