Dissolved
Dissolved 2015-04-28
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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 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 |
| 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 address | Last known status | Formation 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 |
||
ELENA KYPRIANOU |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CORPORATE DIRECTORS LIMITED |
Director | ||
SHIRLEY MWANJE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LECOTE ENTERPRISE LIMITED | Director | 2013-09-18 | CURRENT | 2008-05-21 | Dissolved 2016-01-05 | |
| LINKSOFT TECHNOLOGIES LTD. | Director | 2013-08-14 | CURRENT | 2012-01-25 | Active - Proposal to Strike off | |
| CGM FINANCE LTD. | Director | 2013-07-04 | CURRENT | 2008-05-12 | Dissolved 2016-02-02 | |
| HOBEGGO EUROPE LTD. | Director | 2013-01-07 | CURRENT | 2013-01-07 | Dissolved 2017-08-22 | |
| TARMOTION CONSULTING LTD | Director | 2012-09-27 | CURRENT | 2000-05-17 | Active - Proposal to Strike off | |
| FORFAITING LTD | Director | 2012-09-12 | CURRENT | 2003-04-13 | Active | |
| KINGSWAY NORTH TRADING LTD. | Director | 2012-08-07 | CURRENT | 2008-06-03 | Dissolved 2015-03-31 | |
| UK CONSULTING AND PARTNERS LTD. | Director | 2012-07-27 | CURRENT | 2006-01-24 | Active - Proposal to Strike off | |
| EOP SERVICES LTD | Director | 2012-07-13 | CURRENT | 2009-04-15 | Dissolved 2014-11-25 | |
| MEDIREG LTD | Director | 2012-07-11 | CURRENT | 2001-03-23 | Dissolved 2017-10-10 | |
| KOR BUSINESS LTD | Director | 2012-06-28 | CURRENT | 2004-02-17 | Active | |
| SAVIK LTD. | Director | 2012-06-19 | CURRENT | 2010-10-11 | Dissolved 2018-04-24 | |
| NORTH CAPE VENTURES LTD. | Director | 2012-06-15 | CURRENT | 2011-03-09 | Dissolved 2014-07-15 | |
| SPYGLASS INVESTMENT LTD. | Director | 2012-06-01 | CURRENT | 2007-06-06 | Dissolved 2016-02-16 | |
| BARON TRADING SERVICES LIMITED | Director | 2012-05-10 | CURRENT | 2003-12-02 | Dissolved 2015-09-29 | |
| SEVACO LIMITED | Director | 2012-04-25 | CURRENT | 2012-04-25 | Dissolved 2014-01-28 | |
| ABB ENERGY ENGINEERING LTD. | Director | 2012-04-24 | CURRENT | 2006-10-05 | Dissolved 2017-07-11 | |
| CE AVIATION LTD. | Director | 2012-04-20 | CURRENT | 2006-07-11 | Dissolved 2017-01-17 | |
| AGRO INVESTMENT LTD | Director | 2012-03-27 | CURRENT | 2004-02-13 | Dissolved 2013-09-03 | |
| STRATUS ENTERPRISES LTD. | Director | 2012-03-07 | CURRENT | 2004-05-10 | Dissolved 2015-02-24 | |
| VWT LTD. | Director | 2012-02-10 | CURRENT | 2012-02-10 | Active - Proposal to Strike off | |
| EUROPE TECHNICAL ASSOCIATES LIMITED | Director | 2012-02-06 | CURRENT | 2002-01-17 | Dissolved 2015-01-20 | |
| CLAIM SOLVING LTD | Director | 2011-12-16 | CURRENT | 2011-12-16 | Dissolved 2016-11-22 |
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 | 31/03/14 TOTAL EXEMPTION SMALL | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/10/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELENA KYPRIANOU / 20/02/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELENA KYPRIANOU / 24/01/2013 | |
| AR01 | 16/10/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED ELENA KYPRIANOU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY MWANJE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CORPORATE DIRECTORS LIMITED | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE 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. 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 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 | |
| MortgagesNumMortCharges | 1.42 | 127 |
| MortgagesNumMortOutstanding | 0.77 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.65 | 9 |
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
|
|
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
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:
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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