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Wayne Henderson Consulting Limited

Wayne Henderson Consulting Limited is a dissolved company incorporated on 16 June 2004 with the registered office located in London, Greater London. Wayne Henderson Consulting Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 25 October 2022 (2 years 10 months ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
05155279
Private limited company
Age
21 years
Incorporated 16 June 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9LT
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Entrepreneur • Australian • Lives in Australia • Born in Jun 1962
Director • Consultant • British • Lives in UK • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Jun 2020
For period 30 Jun30 Jun 2020
Traded for 12 months
Cash in Bank
£156
Decreased by £21 (-12%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£692
Increased by £515 (+291%)
Total Liabilities
-£6.67K
Increased by £3.94K (+145%)
Net Assets
-£5.97K
Decreased by £3.43K (+135%)
Debt Ratio (%)
963%
Decreased by 575.12% (-37%)
Latest Activity
Voluntarily Dissolution
2 Years 10 Months Ago on 25 Oct 2022
Voluntary Gazette Notice
3 Years Ago on 9 Aug 2022
Application To Strike Off
3 Years Ago on 29 Jul 2022
Confirmation Submitted
3 Years Ago on 21 Jun 2022
Ms Liane Gibson (PSC) Details Changed
4 Years Ago on 17 Jun 2021
Confirmation Submitted
4 Years Ago on 17 Jun 2021
Full Accounts Submitted
4 Years Ago on 8 Jun 2021
Confirmation Submitted
5 Years Ago on 22 Jun 2020
Mr Wayne Henderson Details Changed
5 Years Ago on 10 Jun 2020
Ms Liane Gibson Details Changed
5 Years Ago on 10 Jun 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Oct 2022
First Gazette notice for voluntary strike-off
Submitted on 9 Aug 2022
Application to strike the company off the register
Submitted on 29 Jul 2022
Confirmation statement made on 16 June 2022 with no updates
Submitted on 21 Jun 2022
Confirmation statement made on 16 June 2021 with no updates
Submitted on 17 Jun 2021
Change of details for Ms Liane Gibson as a person with significant control on 17 June 2021
Submitted on 17 Jun 2021
Total exemption full accounts made up to 30 June 2020
Submitted on 8 Jun 2021
Confirmation statement made on 16 June 2020 with no updates
Submitted on 22 Jun 2020
Director's details changed for Ms Liane Gibson on 10 June 2020
Submitted on 10 Jun 2020
Director's details changed for Mr Wayne Henderson on 10 June 2020
Submitted on 10 Jun 2020
Repayment History
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