Dissolved
Dissolved 2016-08-10
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Home > England & Wales Companies > GWITHIAN CONSULTING LIMITED
Company Information for GWITHIAN CONSULTING LIMITED
LONDON, N1,
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Company Registration Number
 06418062 Private Limited Company
Dissolved 2016-08-10 |
Company Overview
About Gwithian Consulting Ltd
GWITHIAN CONSULTING LIMITED was founded on 2007-11-05 and had its registered office in London. The company was dissolved on the 2016-08-10 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| GWITHIAN CONSULTING LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06418062 | |
|---|---|---|
| Date formed | 2007-11-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-04-30 | |
| Date Dissolved | 2016-08-10 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2016-10-18 10:55:23 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GWITHIAN CONSULTING LIMITED
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Companies with same name GWITHIAN CONSULTING LIMITED
The following companies were found which have the same name as GWITHIAN CONSULTING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
GWITHIAN CONSULTING PTY LTD | WA 6065 | Strike-off action in progress | Company formed on the 2007-06-19 |
Company Officers of GWITHIAN CONSULTING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ILYA FISHER |
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JOHN ARCHER |
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ILYA FISHER |
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STEPHEN FISHER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
VALERIE ANN DAVIDE |
Company Secretary | ||
DANIEL DAVIDE |
Director | ||
A.C. SECRETARIES LIMITED |
Company Secretary | ||
A.C. DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PENGEGAN LIMITED | Director | 2018-03-20 | CURRENT | 1994-03-21 | Active - Proposal to Strike off | |
| ILYA PROPERTIES LIMITED | Director | 2018-03-20 | CURRENT | 1957-01-29 | Liquidation | |
| GWITHIAN PROJECTS LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active - Proposal to Strike off | |
| THE OLD GRAMMAR SCHOOL (CAMELFORD) LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active | |
| EAST LONDON REGENERATION (115) LTD. | Director | 2016-10-07 | CURRENT | 2015-09-25 | Active - Proposal to Strike off | |
| GWITHIAN PROJECTS LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active - Proposal to Strike off | |
| PTE PROPERTY (HACKNEY WICK) LIMITED | Director | 2014-02-13 | CURRENT | 2014-02-13 | Liquidation | |
| NEW HIGHBURY DEVELOPMENTS LIMITED | Director | 2013-01-28 | CURRENT | 2013-01-28 | Dissolved 2017-05-30 | |
| GWITHIAN DEVELOPMENTS LIMITED | Director | 2011-04-05 | CURRENT | 2005-03-11 | Dissolved 2016-02-10 | |
| P.T.E. PROPERTY LIMITED | Director | 2003-12-03 | CURRENT | 2000-10-26 | Dissolved 2017-04-18 | |
| 01938992 LIMITED | Director | 1992-02-28 | CURRENT | 1985-08-14 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/06/2015 | |
| AA | 30/04/14 TOTAL EXEMPTION FULL | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 30/04/13 TOTAL EXEMPTION FULL | |
| LATEST SOC | 10/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/11/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION FULL | |
| AR01 | 05/11/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION FULL | |
| AR01 | 05/11/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FISHER / 01/10/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ILYA FISHER / 01/10/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ARCHER / 01/10/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ILYA FISHER / 01/10/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/09/2011 FROM 318A STAFFORD ROAD CROYDON SURREY CR0 4NH | |
| AP03 | SECRETARY APPOINTED ILYA FISHER | |
| AR01 | 05/11/10 FULL LIST | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED ILYA PROPERTIES (TROON) LIMITED CERTIFICATE ISSUED ON 21/10/10 | |
| RES15 | CHANGE OF NAME 01/10/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY VALERIE DAVIDE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DAVIDE | |
| RES15 | CHANGE OF NAME 17/09/2010 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AP01 | DIRECTOR APPOINTED MR JOHN ARCHER | |
| AP01 | DIRECTOR APPOINTED STEPHEN FISHER | |
| AP01 | DIRECTOR APPOINTED ILYA FISHER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
| AR01 | 05/11/09 NO CHANGES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DAVIDE / 11/11/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
| 363a | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 30/04/09 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | AD 05/11/07--------- £ SI 6@1=6 £ IC 94/100 | |
| 88(2)R | AD 05/11/07--------- £ SI 93@1=93 £ IC 1/94 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to GWITHIAN CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-03-18 |
| Notices to Creditors | 2014-07-09 |
| Appointment of Liquidators | 2014-07-09 |
| Resolutions for Winding-up | 2014-07-09 |
Fines / Sanctions
No fines or sanctions have been issued against GWITHIAN CONSULTING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GWITHIAN CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Filed Financial Reports
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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 GWITHIAN CONSULTING LIMITED
Intangible Assets
Patents
We have not found any records of GWITHIAN CONSULTING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GWITHIAN CONSULTING LIMITED
Income
Government Income
We have not found government income sources for GWITHIAN CONSULTING LIMITED. 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 (41100 - Development of building projects) as GWITHIAN CONSULTING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GWITHIAN CONSULTING LIMITED 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.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | GWITHIAN CONSULTING LIMITED | Event Date | 2014-06-27 |
| NOTICE IS HEREBY GIVEN that the creditors of the above-named company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 5 August 2014 , the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at Baker Tilly Restructuring and Recovery LLP, Portland, 25 High Street, Crawley RH10 1BG, and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. John David Ariel (IP number 7838 ) of Baker Tilly Restructuring and Recovery LLP , Portland, 25 High Street, Crawley, West Sussex RH10 1BG and Matthew Richard Meadley Wild (IP number 9300 ) of Baker Tilly Restructuring and Recovery LLP , 3rd Floor, One London Square, Cross Lanes, Guildford GU1 1UN were appointed Joint Liquidators of the Company on 27 June 2014 . Further information about this case is available from Gemma Brazier at the offices of Baker Tilly Restructuring and Recovery LLP on 01293 843161 . John David Ariel and Matthew Richard Meadley Wild , Joint Liquidators : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | GWITHIAN CONSULTING LIMITED | Event Date | 2014-06-27 |
| John David Ariel of Baker Tilly Restructuring and Recovery LLP , Portland, 25 High Street, Crawley, West Sussex RH10 1BG and Matthew Richard Meadley Wild of Baker Tilly Restructuring and Recovery LLP , 3rd Floor, One London Square, Cross Lanes, Guildford GU1 1UN : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | GWITHIAN CONSULTING LIMITED | Event Date | 2014-06-27 |
| NOTICE IS HEREBY GIVEN that at a General Meeting of the above-named company, duly convened at 29 Barnsbury Street, London N1 1PW on 27 June 2014 the following special resolution was passed: That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up The Company also passed the following ordinary resolution: That John Ariel and Matthew Wild of Baker Tilly Restructuring and Recovery LLP, Portland, 25 High Street, Crawley, West Sussex RH10 1BG be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis John David Ariel (IP number 7838 ) of Baker Tilly Restructuring and Recovery LLP , Portland, 25 High Street, Crawley, West Sussex RH10 1BG and Matthew Richard Meadley Wild (IP number 9300 ) of Baker Tilly Restructuring and Recovery LLP , 3rd Floor, One London Square, Cross Lanes, Guildford GU1 1UN were appointed Joint Liquidators of the Company on 27 June 2014 . Further information about this case is available from Gemma Brazier at the offices of Baker Tilly Restructuring and Recovery LLP on 01293 843161 . Stephen Fisher , Director : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | GWITHIAN CONSULTING LIMITED | Event Date | 2014-06-27 |
| Nature of business: Property Development NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named company will be held at RSM Portland, 25 High Street, Crawley, West Sussex RH10 1BG on 26 April 2016 at 10:00 AM, for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidators and to consider whether the liquidators should be released in accordance with Section 173(2)(d) of the Insolvency Act 1986. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meeting, must be lodged with the Liquidator at RSM Restructuring Advisory LLP, Portland, 25 High Street, Crawley, West Sussex RH10 1BG no later than 12 noon on the preceding business day. Office Holder Details: John David Ariel (IP number 7838 ) of RSM Restructuring Advisory LLP , Portland, 25 High Street, Crawley, West Sussex RH10 1BG and Matthew Richard Meadley Wild (IP number 9300 ) of RSM Restructuring Advisory LLP , 25 Farringdon Street, London EC4A 4AB . Date of Appointment: 27 June 2014 . Further information about this case is available from Gemma Brazier at the offices of RSM Restructuring Advisory LLP on 01293 843134. John David Ariel and Matthew Richard Meadley Wild , Joint Liquidators Dated 17 March 2016 | |||
| Initiating party | Event Type | Appointment of Receivers | |
| Defending party | Event Date | 2012-05-01 | |
| Pursuant to Section 65(1)(a) of the Insolvency Act 1986 We, Alan Alexander Brown of PricewaterhouseCoopers LLP, 141 Bothwell Street, Glasgow G2 7EQ and David Christian Chubb of PricewaterhouseCoopers LLP, 7 More London, Riverside, London SE1 2RT give notice that on 25 April 2012 we were appointed as Joint Receivers of the above company. The property over which we were appointed as Joint Receivers is: The whole or substantially the whole of the company’s property. 26 April 2012. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GWITHIAN CONSULTING LIMITED 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 GWITHIAN CONSULTING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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