| Company Name | WKD Change Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07350694 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2010(13 years, 8 months ago) |
| Dissolution Date | 9 August 2016 (7 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Silvano Teressa Dunbar |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 145-157 St John Street London EC1V 4PY |
| Director Name | Mr William Kenneth Dunbar |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 145-157 St John Street London EC1V 4PY |
| Secretary Name | Mrs Silvano Teresa Dunbar |
|---|---|
| Status | Resigned |
| Appointed | 19 August 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 67 Loughborough Rd Castle Bank Kirkcaldy Fife KY1 3DB Scotland |
Contact
| Website | www.vipchaperones.com |
|---|
Location
| Registered Address | 6 Morpeth Court Castle Bank Morpeth NE61 1YJ |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Morpeth |
| Ward | Morpeth Stobhill |
| Built Up Area | Morpeth |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 9 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2016 | Application to strike the company off the register (3 pages) |
| 12 May 2016 | Application to strike the company off the register (3 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 3 October 2015 | Termination of appointment of Silvano Teresa Dunbar as a secretary on 13 January 2013 (1 page) |
| 3 October 2015 | Termination of appointment of Silvano Teresa Dunbar as a secretary on 13 January 2013 (1 page) |
| 26 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 26 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 22 September 2015 | Registered office address changed from 145-157 st John Street London EC1V 4PY to 6 Morpeth Court Castle Bank Morpeth NE61 1YJ on 22 September 2015 (1 page) |
| 22 September 2015 | Registered office address changed from 145-157 st John Street London EC1V 4PY to 6 Morpeth Court Castle Bank Morpeth NE61 1YJ on 22 September 2015 (1 page) |
| 8 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Register inspection address has been changed to 6 Morpeth Court 6 Morpeth Court Castlebank Morpeth NE61 1YJ (1 page) |
| 10 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Register inspection address has been changed to 6 Morpeth Court 6 Morpeth Court Castlebank Morpeth NE61 1YJ (1 page) |
| 10 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 3 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 3 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 20 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 August 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 20 August 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 16 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 15 September 2013 | Register(s) moved to registered inspection location (1 page) |
| 15 September 2013 | Register(s) moved to registered inspection location (1 page) |
| 22 June 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 22 June 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 24 November 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (5 pages) |
| 24 November 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (5 pages) |
| 22 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 22 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 21 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 18 August 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 18 August 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 9 September 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (5 pages) |
| 9 September 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (5 pages) |
| 19 August 2010 | Incorporation
|
| 19 August 2010 | Incorporation
|