Company NameWLE Consultancy Limited
Company StatusDissolved
Company NumberSC463249
CategoryPrivate Limited Company
Incorporation Date7 November 2013(10 years, 5 months ago)
Dissolution Date13 June 2017 (6 years, 10 months ago)

Business Activity

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

Director

Director NameMiss Wendy Lorraine Elliott
Date of BirthMay 1983 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed07 November 2013(same day as company formation)
RoleSoftware Consultancy
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 525 Baltic Chambers
50 Wellington Street
Glasgow
G2 6HJ
Scotland

Location

Registered AddressSuite 525 Baltic Chambers
50 Wellington Street
Glasgow
G2 6HJ
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Shareholders

1 at £1Wendy Elliott
100.00%
Ordinary

Financials

Year2014
Net Worth£2,884
Cash£9,500
Current Liabilities£12,089

Accounts

Latest Accounts31 May 2016 (7 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

13 June 2017Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2017Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2017First Gazette notice for voluntary strike-off (1 page)
28 March 2017First Gazette notice for voluntary strike-off (1 page)
17 March 2017Application to strike the company off the register (3 pages)
17 March 2017Application to strike the company off the register (3 pages)
1 March 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
1 March 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
9 January 2017Confirmation statement made on 7 November 2016 with updates (5 pages)
9 January 2017Confirmation statement made on 7 November 2016 with updates (5 pages)
9 May 2016Current accounting period shortened from 30 November 2016 to 31 May 2016 (3 pages)
9 May 2016Current accounting period shortened from 30 November 2016 to 31 May 2016 (3 pages)
29 April 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
29 April 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
3 December 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
(3 pages)
3 December 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
(3 pages)
10 September 2015Registered office address changed from 62 Fergus Drive Flat 1/1 Glasgow G20 6AW Scotland to Suite 525 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on 10 September 2015 (1 page)
10 September 2015Registered office address changed from 62 Fergus Drive Flat 1/1 Glasgow G20 6AW Scotland to Suite 525 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on 10 September 2015 (1 page)
28 April 2015Registered office address changed from 3 St. Andrews Close Flat 2/2 Glasgow G41 1QG to 62 Fergus Drive Flat 1/1 Glasgow G20 6AW on 28 April 2015 (1 page)
28 April 2015Registered office address changed from 3 St. Andrews Close Flat 2/2 Glasgow G41 1QG to 62 Fergus Drive Flat 1/1 Glasgow G20 6AW on 28 April 2015 (1 page)
2 March 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
2 March 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
8 December 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
(3 pages)
8 December 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
(3 pages)
8 December 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
(3 pages)
26 November 2013Director's details changed for Miss Wendy Elliott on 26 November 2013 (2 pages)
26 November 2013Director's details changed for Miss Wendy Elliott on 26 November 2013 (2 pages)
8 November 2013Registered office address changed from 3 3 St Andrews Close Flat 2/2 Glasgow Renfrewshire G41 1QG United Kingdom on 8 November 2013 (1 page)
8 November 2013Registered office address changed from 3 3 St Andrews Close Flat 2/2 Glasgow Renfrewshire G41 1QG United Kingdom on 8 November 2013 (1 page)
8 November 2013Registered office address changed from 3 3 St Andrews Close Flat 2/2 Glasgow Renfrewshire G41 1QG United Kingdom on 8 November 2013 (1 page)
7 November 2013Incorporation
Statement of capital on 2013-11-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
7 November 2013Incorporation
Statement of capital on 2013-11-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)