| Company Name | Whiz Consulting Limited |
|---|---|
| Director | Ankur Mehta |
| Company Status | Liquidation |
| Company Number | 06660906 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2008(15 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Director
| Director Name | Mr Ankur Mehta |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2008(same day as company formation) |
| Role | IT Consultancy |
| Country of Residence | England |
| Correspondence Address | C/O Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury Finsbury Circus London EC2M 5QQ |
Location
| Registered Address | Third Floor St George's House St George's Road Bolton BL1 2DD |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £81,953 |
| Cash | £23,514 |
| Current Liabilities | £12,722 |
Accounts
| Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2015 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Returns
| Next Return Due | 14 August 2016 (overdue) |
|---|
Filing History
| 8 April 2014 | Registered office address changed from C/O Rodliffe Accounting Ltd 5Th Floor (744-750) Salisbury, Finsbury Circus London London EC2M 5QQ on 8 April 2014 (2 pages) |
|---|---|
| 8 April 2014 | Registered office address changed from C/O Rodliffe Accounting Ltd 5Th Floor (744-750) Salisbury, Finsbury Circus London London EC2M 5QQ on 8 April 2014 (2 pages) |
| 8 April 2014 | Registered office address changed from C/O Rodliffe Accounting Ltd 5Th Floor (744-750) Salisbury, Finsbury Circus London London EC2M 5QQ on 8 April 2014 (2 pages) |
| 4 April 2014 | Declaration of solvency (3 pages) |
| 4 April 2014 | Appointment of a voluntary liquidator (1 page) |
| 4 April 2014 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Resolutions
|
| 4 April 2014 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Resolutions
|
| 4 April 2014 | Declaration of solvency (3 pages) |
| 4 April 2014 | Appointment of a voluntary liquidator (1 page) |
| 4 April 2014 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2014-04-04
|
| 24 March 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 24 March 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 1 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders (3 pages) |
| 1 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders (3 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 21 September 2012 | Director's details changed for Mr Ankur Mehta on 13 September 2012 (2 pages) |
| 21 September 2012 | Director's details changed for Mr Ankur Mehta on 13 September 2012 (2 pages) |
| 18 September 2012 | Registered office address changed from Nena House, Ground B 77-79 Great Eastern Street London EC2A 3HU on 18 September 2012 (1 page) |
| 18 September 2012 | Registered office address changed from Nena House, Ground B 77-79 Great Eastern Street London EC2A 3HU on 18 September 2012 (1 page) |
| 30 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (3 pages) |
| 30 August 2012 | Director's details changed for Mr Ankur Mehta on 30 July 2012 (2 pages) |
| 30 August 2012 | Director's details changed for Mr Ankur Mehta on 30 July 2012 (2 pages) |
| 30 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (3 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 25 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (3 pages) |
| 25 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (3 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 July 2010 (8 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 July 2010 (8 pages) |
| 25 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (3 pages) |
| 25 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (3 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 28 August 2009 | Director's change of particulars / ankur mehta / 31/07/2009 (1 page) |
| 28 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 28 August 2009 | Director's change of particulars / ankur mehta / 31/07/2009 (1 page) |
| 28 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 21 July 2009 | Ad 15/06/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 21 July 2009 | Ad 15/06/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 20 August 2008 | Director's change of particulars / ankur mehta / 19/08/2008 (1 page) |
| 20 August 2008 | Director's change of particulars / ankur mehta / 19/08/2008 (1 page) |
| 31 July 2008 | Incorporation (18 pages) |
| 31 July 2008 | Incorporation (18 pages) |