| Company Name | Wulf.Pl Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06493205 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2008(16 years, 2 months ago) |
| Dissolution Date | 16 January 2024 (3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Shaun Carney |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Portsdown Woodlands Ulgham Morpeth Northumberland NE61 3AS |
| Secretary Name | Denise Catherine Carney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Portsdown Woodlands Ulgham Morpeth Northumberland NE61 3AS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Victoria House Bondgate Within Alnwick Northumberland NE66 1TA |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Alnwick |
| Ward | Alnwick |
| Built Up Area | Alnwick |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £1 | Shaun Carney 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £49,186 |
| Cash | £91,942 |
| Current Liabilities | £60,668 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 18 August 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 2 April 2020 | Confirmation statement made on 31 March 2020 with updates (4 pages) |
| 24 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 1 April 2019 | Confirmation statement made on 31 March 2019 with updates (4 pages) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 4 April 2018 | Confirmation statement made on 31 March 2018 with updates (4 pages) |
| 10 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 10 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 3 May 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 3 May 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 14 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 20 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 20 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 20 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 4 August 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 9 September 2013 | Registered office address changed from Victoria House Bondgate within Alnwick Northumberland NE66 1TA on 9 September 2013 (1 page) |
| 9 September 2013 | Registered office address changed from Victoria House Bondgate within Alnwick Northumberland NE66 1TA on 9 September 2013 (1 page) |
| 9 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders
|
| 9 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders
|
| 9 September 2013 | Registered office address changed from Victoria House Bondgate within Alnwick Northumberland NE66 1TA on 9 September 2013 (1 page) |
| 9 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 9 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 22 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (3 pages) |
| 22 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (3 pages) |
| 22 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (3 pages) |
| 11 July 2012 | Termination of appointment of Denise Carney as a secretary (1 page) |
| 11 July 2012 | Termination of appointment of Denise Carney as a secretary (1 page) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (4 pages) |
| 23 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (4 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 9 November 2010 | Secretary's details changed for Denise Catherine Carney on 19 October 2010 (2 pages) |
| 9 November 2010 | Secretary's details changed for Denise Catherine Carney on 19 October 2010 (2 pages) |
| 9 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Director's details changed for Shaun Carney on 19 October 2010 (2 pages) |
| 9 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Director's details changed for Shaun Carney on 19 October 2010 (2 pages) |
| 8 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Secretary's details changed for Denise Catherine Carney on 8 December 2009 (1 page) |
| 8 December 2009 | Secretary's details changed for Denise Catherine Carney on 8 December 2009 (1 page) |
| 8 December 2009 | Director's details changed for Shaun Carney on 8 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Shaun Carney on 8 December 2009 (2 pages) |
| 8 December 2009 | Secretary's details changed for Denise Catherine Carney on 8 December 2009 (1 page) |
| 8 December 2009 | Director's details changed for Shaun Carney on 17 November 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Shaun Carney on 8 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Shaun Carney on 17 November 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
| 11 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 11 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 5 June 2009 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
| 5 June 2009 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
| 6 February 2009 | Return made up to 23/12/08; full list of members (3 pages) |
| 6 February 2009 | Return made up to 23/12/08; full list of members (3 pages) |
| 13 January 2009 | Director's change of particulars / shaun carney / 23/12/2008 (1 page) |
| 13 January 2009 | Director's change of particulars / shaun carney / 23/12/2008 (1 page) |
| 3 March 2008 | Ad 05/02/08\gbp si 100@1=100\gbp ic 1/101\ (2 pages) |
| 3 March 2008 | Location of register of members (1 page) |
| 3 March 2008 | Location of register of members (1 page) |
| 3 March 2008 | Ad 05/02/08\gbp si 100@1=100\gbp ic 1/101\ (2 pages) |
| 26 February 2008 | Secretary appointed denise catherine carney (2 pages) |
| 26 February 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 26 February 2008 | Secretary appointed denise catherine carney (2 pages) |
| 26 February 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 26 February 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 26 February 2008 | Director appointed shaun carney (2 pages) |
| 26 February 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 26 February 2008 | Director appointed shaun carney (2 pages) |
| 5 February 2008 | Incorporation (16 pages) |
| 5 February 2008 | Incorporation (16 pages) |