OKW Consulting Limited

Company Name	OKW Consulting Limited
Company Status	Dissolved
Company Number	04691714
Category	Private Limited Company
Incorporation Date	10 March 2003(21 years, 1 month ago)
Dissolution Date	10 June 2014 (9 years, 10 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	Thomas Bernard O'Kelly
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2003(same day as company formation)
Role	Management & IT Consultant
Country of Residence	United Kingdom
Correspondence Address	93 Avenue Road Harold Wood Essex RM3 0SS

Secretary Name	Thomas Bernard O'Kelly
Nationality	British
Status	Closed
Appointed	10 March 2003(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	93 Avenue Road Harold Wood Essex RM3 0SS

Director Name	Alan Wilson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2003(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	33 Quintin Avenue Wimbledon London SW20 8LD

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	10 March 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 March 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Matrix House, 12-16 Lionel Road Canvey Island Essex SS8 9DE
Region	East of England
Constituency	Castle Point
County	Essex
Parish	Canvey Island
Ward	Canvey Island Central
Built Up Area	Canvey Island
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Alan Wilson 50.00% Ordinary B
50 at £1	Alan Wilson 25.00% Ordinary
50 at £1	Thomas Bernard O'kelly 25.00% Ordinary

Financials

Year	2014
Net Worth	-£8,971
Current Liabilities	£8,971

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

10 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2014	First Gazette notice for voluntary strike-off (1 page)
25 February 2014	First Gazette notice for voluntary strike-off (1 page)
12 February 2014	Application to strike the company off the register (3 pages)
12 February 2014	Application to strike the company off the register (3 pages)
6 February 2014	Termination of appointment of Alan Wilson as a director (1 page)
6 February 2014	Termination of appointment of Alan Wilson as a director (1 page)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders Statement of capital on 2013-03-18 GBP 200 (6 pages)
18 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders Statement of capital on 2013-03-18 GBP 200 (6 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (6 pages)
21 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (6 pages)
15 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (6 pages)
25 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (6 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 March 2010	Director's details changed for Alan Wilson on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Alan Wilson on 26 March 2010 (2 pages)
26 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Director's details changed for Thomas Bernard O'kelly on 26 March 2010 (2 pages)
26 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Director's details changed for Thomas Bernard O'kelly on 26 March 2010 (2 pages)
10 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 March 2009	Return made up to 10/03/09; full list of members (4 pages)
20 March 2009	Return made up to 10/03/09; full list of members (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 April 2008	Return made up to 10/03/08; full list of members (4 pages)
30 April 2008	Return made up to 10/03/08; full list of members (4 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 May 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 May 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
26 March 2007	Return made up to 10/03/07; full list of members (3 pages)
26 March 2007	Return made up to 10/03/07; full list of members (3 pages)
14 March 2006	Return made up to 10/03/06; full list of members (3 pages)
14 March 2006	Return made up to 10/03/06; full list of members (3 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
9 March 2005	Return made up to 10/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 March 2005	Return made up to 10/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 November 2004	Ad 11/03/04--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
23 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
23 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
23 November 2004	Ad 11/03/04--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
24 March 2004	Return made up to 10/03/04; full list of members (7 pages)
24 March 2004	Return made up to 10/03/04; full list of members (7 pages)
10 June 2003	Ad 10/03/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 June 2003	Ad 10/03/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 April 2003	Secretary resigned (1 page)
1 April 2003	New director appointed (2 pages)
1 April 2003	New secretary appointed (2 pages)
1 April 2003	New secretary appointed (2 pages)
1 April 2003	New director appointed (2 pages)
1 April 2003	Secretary resigned (1 page)
1 April 2003	Director resigned (1 page)
1 April 2003	New director appointed (2 pages)
1 April 2003	New director appointed (2 pages)
1 April 2003	Director resigned (1 page)
10 March 2003	Incorporation (16 pages)
10 March 2003	Incorporation (16 pages)

OKW Consulting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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