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Waiheke Consulting Group Limited

Waiheke Consulting Group Limited is a dissolved company incorporated on 28 January 2016 with the registered office located in Norwich, Norfolk. Waiheke Consulting Group Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 21 June 2022 (3 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
09974998
Private limited company
Age
9 years
Incorporated 28 January 2016
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
Learn more about Waiheke Consulting Group Limited
Contact
Address
32 Bishopgate
Norwich
NR1 4AA
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
2
Mr Nicholas Turhan Martin
Director • PSC • Consultant • British • Lives in England • Born in Oct 1962
Mrs Vanessa Clare Martin
PSC • British • Lives in England • Born in Jun 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Digital Experience Advisory Services Limited
Mr Nicholas Turhan Martin is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
31 Jan 2021
For period 31 Jan ⟶ 31 Jan 2021
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 21 Jun 2022
Voluntary Gazette Notice
3 Years Ago on 5 Apr 2022
Application To Strike Off
3 Years Ago on 27 Mar 2022
Full Accounts Submitted
3 Years Ago on 16 Nov 2021
Mr Nicholas Turhan Martin (PSC) Details Changed
4 Years Ago on 21 Jun 2021
Mr Nicholas Turhan Martin (PSC) Details Changed
4 Years Ago on 21 Jun 2021
Mr Nicholas Turhan Martin Details Changed
4 Years Ago on 21 Jun 2021
Mr Nicholas Turhan Martin Details Changed
4 Years Ago on 21 Jun 2021
Registered Address Changed
4 Years Ago on 21 Jun 2021
Confirmation Submitted
4 Years Ago on 15 Feb 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Jun 2022
First Gazette notice for voluntary strike-off
Submitted on 5 Apr 2022
Application to strike the company off the register
Submitted on 27 Mar 2022
Total exemption full accounts made up to 31 January 2021
Submitted on 16 Nov 2021
Change of details for Mr Nicholas Turhan Martin as a person with significant control on 21 June 2021
Submitted on 28 Jun 2021
Change of details for Mr Nicholas Turhan Martin as a person with significant control on 21 June 2021
Submitted on 28 Jun 2021
Director's details changed for Mr Nicholas Turhan Martin on 21 June 2021
Submitted on 22 Jun 2021
Director's details changed for Mr Nicholas Turhan Martin on 21 June 2021
Submitted on 22 Jun 2021
Registered office address changed from 12 Bridewell Lane Tenterden Kent TN30 6EY England to 32 Bishopgate Norwich NR1 4AA on 21 June 2021
Submitted on 21 Jun 2021
Confirmation statement made on 28 January 2021 with no updates
Submitted on 15 Feb 2021
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Repayment History
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