Company NameWVW Consultants Ltd
Company StatusDissolved
Company NumberSC360997
CategoryPrivate Limited Company
Incorporation Date10 June 2009(14 years, 10 months ago)
Dissolution Date16 March 2021 (3 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Ross Watters
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed10 June 2009(same day as company formation)
RoleIT Specialist
Country of ResidenceScotland
Correspondence Address30-1 Dean Street
Edinburgh
Midlothian
EH4 1LW
Scotland
Director NameMrs Laura Dorothy Van Weegen
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2016(6 years, 9 months after company formation)
Appointment Duration2 years, 10 months (resigned 08 January 2019)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address30/1 Dean Street
Edinburgh
EH4 1LW
Scotland

Location

Registered Address26 F9 Ravelston Terrace
Edinburgh
EH4 3TP
Scotland
ConstituencyEdinburgh North and Leith
WardInverleith

Financials

Year2013
Net Worth£61,609
Cash£49,892
Current Liabilities£14,581

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

16 March 2021Final Gazette dissolved via voluntary strike-off (1 page)
23 September 2020Registered office address changed from 30/1 Dean Street Edinburgh EH4 1LW to 26 F9 Ravelston Terrace Edinburgh EH4 3TP on 23 September 2020 (1 page)
15 April 2020Voluntary strike-off action has been suspended (1 page)
24 March 2020First Gazette notice for voluntary strike-off (1 page)
17 March 2020Application to strike the company off the register (3 pages)
22 July 2019Confirmation statement made on 10 June 2019 with no updates (3 pages)
11 March 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
1 February 2019Previous accounting period extended from 30 June 2018 to 31 December 2018 (1 page)
21 January 2019Termination of appointment of Laura Dorothy Van Weegen as a director on 8 January 2019 (1 page)
21 July 2018Confirmation statement made on 10 June 2018 with no updates (3 pages)
25 March 2018Total exemption full accounts made up to 30 June 2017 (7 pages)
23 June 2017Confirmation statement made on 10 June 2017 with updates (4 pages)
23 June 2017Confirmation statement made on 10 June 2017 with updates (4 pages)
22 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
22 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
27 July 2016Annual return made up to 10 June 2016 with a full list of shareholders
Statement of capital on 2016-07-27
  • GBP 100
(6 pages)
27 July 2016Annual return made up to 10 June 2016 with a full list of shareholders
Statement of capital on 2016-07-27
  • GBP 100
(6 pages)
21 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
21 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
14 March 2016Appointment of Mrs Laura Dorothy Van Weegen as a director on 10 March 2016 (2 pages)
14 March 2016Appointment of Mrs Laura Dorothy Van Weegen as a director on 10 March 2016 (2 pages)
23 July 2015Annual return made up to 10 June 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
(3 pages)
23 July 2015Annual return made up to 10 June 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
(3 pages)
19 February 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
19 February 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
13 June 2014Annual return made up to 10 June 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 100
(3 pages)
13 June 2014Annual return made up to 10 June 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 100
(3 pages)
17 October 2013Total exemption small company accounts made up to 30 June 2013 (3 pages)
17 October 2013Total exemption small company accounts made up to 30 June 2013 (3 pages)
16 October 2013Compulsory strike-off action has been discontinued (1 page)
16 October 2013Compulsory strike-off action has been discontinued (1 page)
15 October 2013Annual return made up to 10 June 2013 with a full list of shareholders (3 pages)
15 October 2013Annual return made up to 10 June 2013 with a full list of shareholders (3 pages)
11 October 2013First Gazette notice for compulsory strike-off (1 page)
11 October 2013First Gazette notice for compulsory strike-off (1 page)
23 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
23 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
21 August 2012Annual return made up to 10 June 2012 with a full list of shareholders (3 pages)
21 August 2012Annual return made up to 10 June 2012 with a full list of shareholders (3 pages)
8 February 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
8 February 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
25 July 2011Annual return made up to 10 June 2011 with a full list of shareholders (3 pages)
25 July 2011Annual return made up to 10 June 2011 with a full list of shareholders (3 pages)
8 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
8 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
9 August 2010Annual return made up to 10 June 2010 with a full list of shareholders (3 pages)
9 August 2010Annual return made up to 10 June 2010 with a full list of shareholders (3 pages)
10 June 2009Incorporation (17 pages)
10 June 2009Incorporation (17 pages)