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WILSON DESIGN CONSULTANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wilson Design Consultants Limited. The company was founded 23 years ago and was given the registration number 04145880. The firm's registered office is in LONDON. You can find them at Cvr Global Llp, 20 Furnival Street, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:WILSON DESIGN CONSULTANTS LIMITED
Company Number:04145880
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:23 January 2001
End of financial year:31 January 2014
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Cvr Global Llp, 20 Furnival Street, London, EC4A 1JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31st Floor, 40 Bank Street, London, E14 5NR

Secretary24 January 2013Active
8 Goosemere, Deanshanger, MK19 6GE

Director23 January 2001Active
8 Goosemere, Deanshanger, MK19 6GE

Secretary23 January 2001Active
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP

Corporate Nominee Secretary23 January 2001Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-21Gazette

Gazette dissolved liquidation.

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2021-09-21Insolvency

Liquidation compulsory return final meeting.

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2021-09-06Address

Change registered office address company with date old address new address.

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2021-04-28Insolvency

Liquidation compulsory winding up progress report.

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2020-08-05Insolvency

Liquidation compulsory removal of liquidator by court.

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2020-08-05Insolvency

Liquidation compulsory appointment liquidator.

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2020-01-16Insolvency

Liquidation compulsory winding up progress report.

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2019-01-15Insolvency

Liquidation compulsory winding up progress report.

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2018-12-14Address

Change registered office address company with date old address new address.

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2018-01-11Insolvency

Liquidation compulsory winding up progress report.

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2017-08-03Address

Change registered office address company with date old address new address.

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2017-01-24Insolvency

Liquidation miscellaneous.

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2015-12-07Address

Change registered office address company with date old address new address.

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2015-12-04Insolvency

Liquidation compulsory appointment liquidator.

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2015-07-28Insolvency

Liquidation compulsory winding up order.

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2015-07-18Dissolution

Dissolved compulsory strike off suspended.

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2015-05-19Gazette

Gazette notice compulsory.

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2014-10-30Accounts

Accounts with accounts type total exemption small.

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2014-06-24Gazette

Gazette filings brought up to date.

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2014-06-23Annual return

Annual return company with made up date full list shareholders.

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2014-06-18Dissolution

Dissolved compulsory strike off suspended.

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2014-05-20Gazette

Gazette notice compulsary.

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2013-10-29Accounts

Accounts with accounts type total exemption small.

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2013-01-29Annual return

Annual return company with made up date full list shareholders.

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2013-01-28Officers

Appoint person secretary company with name.

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