About

Registered Number: 06656295
Date of Incorporation: 25/07/2008 (15 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 02/05/2017 (6 years and 11 months ago)
Registered Address: Devonshire House, 1 Devonshire Street, London, W1W 5DR

 

Watledge Consulting Ltd was registered on 25 July 2008 and are based in London, it has a status of "Dissolved". We do not know the number of employees at Watledge Consulting Ltd. This company has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BYWORTH, Anne Maree 25 July 2008 - 1
WATERLOW NOMINEES LIMITED 25 July 2008 25 July 2008 1
Secretary Name Appointed Resigned Total Appointments
WATERLOW SECRETARIES LIMITED 25 July 2008 25 July 2008 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 02 May 2017
GAZ1(A) - First notification of strike-off in London Gazette) 14 February 2017
DS01 - Striking off application by a company 02 February 2017
AA - Annual Accounts 10 January 2017
AA01 - Change of accounting reference date 20 December 2016
CS01 - N/A 01 August 2016
AA - Annual Accounts 19 April 2016
AR01 - Annual Return 18 August 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 12 September 2014
AA - Annual Accounts 05 February 2014
RESOLUTIONS - N/A 29 January 2014
SH19 - Statement of capital 29 January 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 22 January 2014
CAP-SS - N/A 22 January 2014
AR01 - Annual Return 20 August 2013
AA - Annual Accounts 13 November 2012
AR01 - Annual Return 31 July 2012
SH01 - Return of Allotment of shares 07 March 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 11 August 2011
SH19 - Statement of capital 24 January 2011
RESOLUTIONS - N/A 16 December 2010
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 16 December 2010
CAP-SS - N/A 16 December 2010
AA - Annual Accounts 07 December 2010
AR01 - Annual Return 09 August 2010
CH01 - Change of particulars for director 09 August 2010
AA - Annual Accounts 13 October 2009
363a - Annual Return 28 July 2009
RESOLUTIONS - N/A 06 May 2009
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 06 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 May 2009
288a - Notice of appointment of directors or secretaries 01 August 2008
288b - Notice of resignation of directors or secretaries 28 July 2008
288b - Notice of resignation of directors or secretaries 28 July 2008
NEWINC - New incorporation documents 25 July 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.