Dissolved
Dissolved 2014-10-07
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Home > England & Wales Companies > MARK WAGMAN CONSULTING LIMITED
Company Information for MARK WAGMAN CONSULTING LIMITED
BOREHAMWOOD, HERTS, WD6,
|
Company Registration Number
 06925863 Private Limited Company
Dissolved 2014-10-07 |
Company Overview
About Mark Wagman Consulting Ltd
MARK WAGMAN CONSULTING LIMITED was founded on 2009-06-05 and had its registered office in Borehamwood. The company was dissolved on the 2014-10-07 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| MARK WAGMAN CONSULTING LIMITED | ||
| Legal Registered Office | ||
| BOREHAMWOOD HERTS | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06925863 | |
|---|---|---|
| Date formed | 2009-06-05 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-07-31 | |
| Date Dissolved | 2014-10-07 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-08 17:27:15 |
| Companies House |
|
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Company Officers of MARK WAGMAN CONSULTING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
COLIN BARRY WAGMAN |
||
MARK SIMON WAGMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
OLSWANG COSEC LIMITED |
Company Secretary | ||
DUNCAN FRANCIS MCDONALD |
Director | ||
OLSWANG DIRECTORS 1 LIMITED |
Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BATTBRIDGE LIMITED | Director | 2016-12-14 | CURRENT | 2016-12-14 | Active | |
| LEON (HOLDINGS) PLC | Director | 2013-09-18 | CURRENT | 2013-09-18 | Dissolved 2015-03-03 | |
| ALPHA PLUS HOLDINGS LIMITED | Director | 2012-10-18 | CURRENT | 2002-04-17 | Active | |
| PORTMAN ADMINISTRATION 3 LIMITED | Director | 2012-06-29 | CURRENT | 2004-01-14 | Dissolved 2017-04-25 | |
| DV4 INVESTMENTS DARTFORD GATEWAY NO. 2 CO. LIMITED | Director | 2012-05-24 | CURRENT | 2010-02-05 | Active | |
| DV4 INVESTMENTS BECKENHAM NO.2 CO. LIMITED | Director | 2012-05-24 | CURRENT | 2011-10-04 | Active | |
| DV4 INVESTMENTS BECKENHAM CO. LIMITED | Director | 2012-05-24 | CURRENT | 2010-10-04 | Active | |
| DV4 INVESTMENTS DARTFORD GATEWAY CO. LIMITED | Director | 2012-05-24 | CURRENT | 2010-02-05 | Active | |
| BROOKLANDS HOTEL (PROPERTIES) LIMITED | Director | 2012-05-04 | CURRENT | 2010-11-11 | Liquidation | |
| OWL GENERAL PARTNER UK LIMITED | Director | 2011-10-07 | CURRENT | 2011-10-07 | Dissolved 2017-05-16 | |
| MARK WAGMAN MANAGEMENT LIMITED | Director | 2009-08-11 | CURRENT | 2009-06-05 | Dissolved 2014-10-07 | |
| MERCHANT INNS LIMITED | Director | 2007-11-26 | CURRENT | 1999-11-03 | Liquidation | |
| MERCHANT INNS GROUP LIMITED | Director | 2007-05-18 | CURRENT | 2007-05-11 | Liquidation | |
| LX-JFK LIMITED | Director | 2006-10-26 | CURRENT | 2006-10-26 | Dissolved 2018-05-15 | |
| DV3 ADMINISTRATION UK 1 LIMITED | Director | 2006-04-06 | CURRENT | 2004-02-03 | Dissolved 2017-04-25 | |
| DELANCEY REAL ESTATE PARTNERS LIMITED | Director | 2005-05-17 | CURRENT | 2004-12-01 | Active | |
| 04531855 | Director | 2002-09-11 | CURRENT | 2002-09-11 | Active | |
| WAGMAN ASSOCIATES | Director | 1995-08-29 | CURRENT | 1960-01-01 | Active | |
| BL (SP) PROPERTIES PLC | Director | 1995-04-07 | CURRENT | 1983-05-03 | Liquidation | |
| RAIN MEDIA LIMITED | Director | 2013-03-27 | CURRENT | 2009-02-24 | Dissolved 2018-02-02 | |
| MARVELLOUS CREATIVE GROUP LIMITED | Director | 2011-03-08 | CURRENT | 2011-03-08 | Dissolved 2018-02-02 | |
| MARK WAGMAN MANAGEMENT LIMITED | Director | 2009-08-11 | CURRENT | 2009-06-05 | Dissolved 2014-10-07 | |
| PRICEY MEDIA LIMITED | Director | 2009-08-10 | CURRENT | 2009-08-10 | Dissolved 2018-02-02 |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | |
| LATEST SOC | 17/06/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/06/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
| AR01 | 05/06/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
| AR01 | 05/06/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
| AA01 | PREVSHO FROM 31/03/2011 TO 31/07/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 05/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WAGMAN / 01/06/2010 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DUNCAN MCDONALD | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR CHRISTOPHER MACKIE LOGGED FORM | |
| 225 | CURRSHO FROM 30/06/2010 TO 31/03/2010 | |
| 288b | APPOINTMENT TERMINATED SECRETARY OLSWANG COSEC LIMITED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/08/2009 FROM SEVENTH FLOOR, 90 HIGH HOLBORN LONDON WC1V 6XX | |
| 288b | APPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 2 LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 1 LIMITED | |
| 288a | DIRECTOR APPOINTED MARK SIMON WAGMAN | |
| 288a | DIRECTOR APPOINTED COLIN BARRY WAGMAN | |
| CERTNM | COMPANY NAME CHANGED NEWINCCO 935 LIMITED CERTIFICATE ISSUED ON 28/07/09 | |
| 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
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to MARK WAGMAN CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MARK WAGMAN 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
MARK WAGMAN CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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 MARK WAGMAN CONSULTING LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2011-08-01 | £ 100 |
|---|---|---|
| Shareholder Funds | 2011-08-01 | £ 100 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MARK WAGMAN CONSULTING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MARK WAGMAN CONSULTING LIMITED
Income
Government Income
We have not found government income sources for MARK WAGMAN 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 (99999 - Dormant Company) as MARK WAGMAN CONSULTING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MARK WAGMAN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARK WAGMAN 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 MARK WAGMAN 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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