| Company Name | Waran Consultancy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08163065 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2012(11 years, 9 months ago) |
| Dissolution Date | 5 April 2022 (2 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Mr Kamaleswaran Mahalingam |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | Sri Lankan |
| Status | Closed |
| Appointed | 31 July 2012(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Well Street Holywell CH8 7PL Wales |
Location
| Registered Address | 4 Well Street Holywell CH8 7PL Wales |
|---|---|
| Constituency | Delyn |
| Parish | Holywell |
| Ward | Holywell Central |
| Built Up Area | Flint |
Shareholders
| 1 at £1 | Kamaleswaran Mahalingam 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £698 |
| Cash | £2,954 |
| Current Liabilities | £13,736 |
Accounts
| Latest Accounts | 31 July 2020 (3 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 5 April 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 December 2021 | Confirmation statement made on 31 July 2021 with no updates (3 pages) |
| 15 December 2021 | Registered office address changed from 85 - 87 Vauxhall Road Liverpool L3 6BN to 4 Well Street Holywell CH8 7PL on 15 December 2021 (1 page) |
| 18 June 2021 | Voluntary strike-off action has been suspended (1 page) |
| 25 May 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2021 | Application to strike the company off the register (1 page) |
| 30 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 5 August 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
| 30 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 25 September 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
| 30 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 21 August 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
| 30 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 25 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 25 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 24 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 24 October 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 24 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 24 October 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 30 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 30 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 2 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 2 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 26 October 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 30 May 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 30 May 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 6 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 13 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 13 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 11 December 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 25 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 25 September 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 31 July 2012 | Incorporation
|
| 31 July 2012 | Incorporation
|