Dissolved 2014-07-15
Company Information for W.B CONSEIL LTD
26 FOUBERTS PLACE, LONDON, W1F,
|
Company Registration Number
06311736
Private Limited Company
Dissolved Dissolved 2014-07-15 |
Company Name | |
---|---|
W.B CONSEIL LTD | |
Legal Registered Office | |
26 FOUBERTS PLACE LONDON | |
Company Number | 06311736 | |
---|---|---|
Date formed | 2007-07-13 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-07-15 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-17 15:22:08 |
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Officer | Role | Date Appointed |
---|---|---|
FTI (SECRETARIAT) LIMITED |
||
ANASTASIA BIKIDOU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FOUBERTS MANAGEMENT LTD |
Director | ||
SHERILEE ANN OSBORN |
Director | ||
ANASTASIA BIKIDOU |
Company Secretary | ||
ANASTASIA BIKIDOU |
Director | ||
FTI (SECRETARIAT) LTD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOUGALL ARTS LTD. | Director | 2013-06-01 | CURRENT | 2001-08-22 | Active - Proposal to Strike off | |
FRENJ CONSULTING LTD | Director | 2013-05-07 | CURRENT | 2013-05-07 | Dissolved 2014-05-20 | |
FLEXERV LTD | Director | 2012-10-01 | CURRENT | 2006-10-31 | Dissolved 2015-03-31 | |
DATA SPORTS LTD | Director | 2012-09-01 | CURRENT | 2006-12-29 | Dissolved 2014-10-21 | |
TRODAT TELECOM LTD | Director | 2012-09-01 | CURRENT | 2009-03-02 | Dissolved 2014-07-22 | |
LOGICONSULT LIMITED | Director | 2012-09-01 | CURRENT | 2007-03-30 | Dissolved 2014-06-03 | |
DUNNINGTON INVEST LTD | Director | 2012-09-01 | CURRENT | 2010-10-25 | Dissolved 2014-07-15 | |
BDBA LTD | Director | 2012-09-01 | CURRENT | 2007-06-05 | Dissolved 2014-05-20 | |
ENGINEERING SERVICES & CONSULTING (UK) LTD | Director | 2012-09-01 | CURRENT | 2012-05-22 | Dissolved 2016-02-02 | |
TENNIS AND FOOTBALL SPORTS MANAGEMENT LTD | Director | 2012-09-01 | CURRENT | 2005-02-08 | Dissolved 2016-04-26 | |
JACOBS FINE ARTS LIMITED | Director | 2012-09-01 | CURRENT | 2003-02-27 | Dissolved 2016-12-27 | |
EADV PUBLISHING LTD | Director | 2012-09-01 | CURRENT | 2005-11-07 | Active | |
KALILO ENGINEERING LTD | Director | 2012-09-01 | CURRENT | 2007-08-07 | Active - Proposal to Strike off | |
REGANTOX INDUSTRIE LTD | Director | 2012-09-01 | CURRENT | 2010-10-25 | Dissolved 2018-05-15 | |
JPM TRANSLATION LTD | Director | 2012-09-01 | CURRENT | 2011-01-17 | Active - Proposal to Strike off | |
TRODAT TELECOMMUNICATIONS LTD | Director | 2012-09-01 | CURRENT | 2012-02-14 | Active - Proposal to Strike off | |
J H SHOULDER PADS LIMITED | Director | 2012-09-01 | CURRENT | 2003-10-31 | Active - Proposal to Strike off | |
FOUBERTS MANAGEMENT LTD | Director | 2012-09-01 | CURRENT | 2006-11-21 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FOUBERTS MANAGEMENT LTD | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/08/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/07/13 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHERILEE OSBORN | |
AP01 | DIRECTOR APPOINTED MISS ANASTASIA BIKIDOU | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/07/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANASTASIA BIKIDOU | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANASTASIA BIKIDOU | |
AP01 | DIRECTOR APPOINTED MS SHERILEE ANN OSBORN | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 13/07/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOUBERTS MANAGEMENT LTD / 12/07/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FTI (SECRETARIAT) LIMITED / 12/07/2010 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/08 | |
AP04 | CORPORATE SECRETARY APPOINTED FTI (SECRETARIAT) LIMITED | |
363a | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MISS ANASTASIA BIKIDOU | |
363a | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MISS ANASTASIA BIKIDOU | |
288b | APPOINTMENT TERMINATED SECRETARY FTI (SECRETARIAT) LIMITED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/2008 TO 31/12/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Creditors Due Within One Year | 2012-01-01 | £ 26,946 |
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Creditors and other liabilities
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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 W.B CONSEIL LTD
Called Up Share Capital | 2012-01-01 | £ 3 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 2,686 |
Current Assets | 2012-01-01 | £ 29,305 |
Debtors | 2012-01-01 | £ 26,619 |
Shareholder Funds | 2012-01-01 | £ 2,359 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as W.B CONSEIL LTD are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |