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Home > England & Wales Companies > W.A.B. CONSULT LTD
Company Information for

W.A.B. CONSULT LTD

9 CHAPEL PLACE, LONDON, EC2A,
Company Registration Number
08004770
Private Limited Company
Dissolved

Dissolved 2015-04-28

Company Overview

About W.a.b. Consult Ltd
W.A.B. CONSULT LTD was founded on 2012-03-23 and had its registered office in 9 Chapel Place. The company was dissolved on the 2015-04-28 and is no longer trading or active.

Key Data
Company Name
W.A.B. CONSULT LTD
 
Legal Registered Office
9 CHAPEL PLACE
LONDON
 
Filing Information
Company Number 08004770
Date formed 2012-03-23
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2015-04-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-11 17:59:26
Primary Source:Companies House
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Companies with same name W.A.B. CONSULT LTD
The following companies were found which have the same name as W.A.B. CONSULT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
W.A.B. CONSULTING LLC 19 osborne street Richmond STATEN ISLAND NY 10312 Active Company formed on the 2023-10-06

Company Officers of W.A.B. CONSULT LTD

Current Directors
Officer Role Date Appointed
CORPORATE SECRETARIES LIMITED
Company Secretary 2012-03-23
ELENA KYPRIANOU
Director 2012-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
CORPORATE DIRECTORS LIMITED
Director 2012-03-23 2012-03-23
SHIRLEY MWANJE
Director 2012-03-23 2012-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELENA KYPRIANOU LECOTE ENTERPRISE LIMITED Director 2013-09-18 CURRENT 2008-05-21 Dissolved 2016-01-05
ELENA KYPRIANOU LINKSOFT TECHNOLOGIES LTD. Director 2013-08-14 CURRENT 2012-01-25 Active - Proposal to Strike off
ELENA KYPRIANOU CGM FINANCE LTD. Director 2013-07-04 CURRENT 2008-05-12 Dissolved 2016-02-02
ELENA KYPRIANOU HOBEGGO EUROPE LTD. Director 2013-01-07 CURRENT 2013-01-07 Dissolved 2017-08-22
ELENA KYPRIANOU TARMOTION CONSULTING LTD Director 2012-09-27 CURRENT 2000-05-17 Active - Proposal to Strike off
ELENA KYPRIANOU FORFAITING LTD Director 2012-09-12 CURRENT 2003-04-13 Active
ELENA KYPRIANOU KINGSWAY NORTH TRADING LTD. Director 2012-08-07 CURRENT 2008-06-03 Dissolved 2015-03-31
ELENA KYPRIANOU UK CONSULTING AND PARTNERS LTD. Director 2012-07-27 CURRENT 2006-01-24 Active - Proposal to Strike off
ELENA KYPRIANOU EOP SERVICES LTD Director 2012-07-13 CURRENT 2009-04-15 Dissolved 2014-11-25
ELENA KYPRIANOU MEDIREG LTD Director 2012-07-11 CURRENT 2001-03-23 Dissolved 2017-10-10
ELENA KYPRIANOU KOR BUSINESS LTD Director 2012-06-28 CURRENT 2004-02-17 Active
ELENA KYPRIANOU SAVIK LTD. Director 2012-06-19 CURRENT 2010-10-11 Dissolved 2018-04-24
ELENA KYPRIANOU NORTH CAPE VENTURES LTD. Director 2012-06-15 CURRENT 2011-03-09 Dissolved 2014-07-15
ELENA KYPRIANOU SPYGLASS INVESTMENT LTD. Director 2012-06-01 CURRENT 2007-06-06 Dissolved 2016-02-16
ELENA KYPRIANOU BARON TRADING SERVICES LIMITED Director 2012-05-10 CURRENT 2003-12-02 Dissolved 2015-09-29
ELENA KYPRIANOU SEVACO LIMITED Director 2012-04-25 CURRENT 2012-04-25 Dissolved 2014-01-28
ELENA KYPRIANOU ABB ENERGY ENGINEERING LTD. Director 2012-04-24 CURRENT 2006-10-05 Dissolved 2017-07-11
ELENA KYPRIANOU CE AVIATION LTD. Director 2012-04-20 CURRENT 2006-07-11 Dissolved 2017-01-17
ELENA KYPRIANOU AGRO INVESTMENT LTD Director 2012-03-27 CURRENT 2004-02-13 Dissolved 2013-09-03
ELENA KYPRIANOU STRATUS ENTERPRISES LTD. Director 2012-03-07 CURRENT 2004-05-10 Dissolved 2015-02-24
ELENA KYPRIANOU VWT LTD. Director 2012-02-10 CURRENT 2012-02-10 Active - Proposal to Strike off
ELENA KYPRIANOU EUROPE TECHNICAL ASSOCIATES LIMITED Director 2012-02-06 CURRENT 2002-01-17 Dissolved 2015-01-20
ELENA KYPRIANOU CLAIM SOLVING LTD Director 2011-12-16 CURRENT 2011-12-16 Dissolved 2016-11-22

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
2015-04-28GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-01-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-12-23DS01APPLICATION FOR STRIKING-OFF
2014-11-11AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-11AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014
2013-11-14AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-16AR0116/10/13 FULL LIST
2013-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ELENA KYPRIANOU / 20/02/2013
2013-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ELENA KYPRIANOU / 24/01/2013
2012-10-16AR0116/10/12 FULL LIST
2012-07-17AP01DIRECTOR APPOINTED ELENA KYPRIANOU
2012-07-17TM01APPOINTMENT TERMINATED, DIRECTOR SHIRLEY MWANJE
2012-07-17TM01APPOINTMENT TERMINATED, DIRECTOR CORPORATE DIRECTORS LIMITED
2012-03-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-03-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to W.A.B. CONSULT 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 W.A.B. CONSULT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
W.A.B. CONSULT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified

Creditors
Creditors Due Within One Year 2013-03-31 £ 20,299

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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.A.B. CONSULT LTD

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 20,438
Debtors 2013-03-31 £ 20,338

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of W.A.B. CONSULT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for W.A.B. CONSULT LTD
Trademarks
We have not found any records of W.A.B. CONSULT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for W.A.B. CONSULT 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 (64209 - Activities of other holding companies not elsewhere classified) as W.A.B. CONSULT LTD are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where W.A.B. CONSULT 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 W.A.B. CONSULT 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 W.A.B. CONSULT LTD 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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