| Company Name | KM Willis Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07098755 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2009(14 years, 4 months ago) |
| Dissolution Date | 7 February 2023 (1 year, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Secretary Name | Mr Michael John Willis |
|---|---|
| Status | Closed |
| Appointed | 08 December 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 Chelsea Road Sheffield South Yorkshire S11 9BQ |
| Director Name | Mr Michael John Willis |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2015(5 years, 1 month after company formation) |
| Appointment Duration | 8 years (closed 07 February 2023) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 55 Chelsea Road Sheffield South Yorkshire S11 9BQ |
| Director Name | Mrs Kimberly Willis |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2009(same day as company formation) |
| Role | Marketing Director |
| Country of Residence | England |
| Correspondence Address | 55 Chelsea Road Sheffield South Yorkshire S11 9BQ |
Contact
| Website | kmwconsulting.co.uk |
|---|
Location
| Registered Address | 55 Chelsea Road Sheffield South Yorkshire S11 9BQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Nether Edge and Sharrow |
| Built Up Area | Sheffield |
Shareholders
| 5 at £1 | Kimberly Willis 50.00% Ordinary |
|---|---|
| 5 at £1 | Michael John Willis 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,551 |
| Cash | £18,205 |
| Current Liabilities | £22,351 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 7 February 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 November 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2022 | Application to strike the company off the register (1 page) |
| 14 June 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 23 April 2022 | Confirmation statement made on 12 April 2022 with no updates (3 pages) |
| 8 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 26 April 2021 | Confirmation statement made on 12 April 2021 with no updates (3 pages) |
| 19 November 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 12 April 2020 | Confirmation statement made on 12 April 2020 with no updates (3 pages) |
| 10 October 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 26 April 2019 | Confirmation statement made on 12 April 2019 with updates (4 pages) |
| 12 April 2019 | Termination of appointment of Kimberly Willis as a director on 1 April 2019 (1 page) |
| 27 March 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
| 4 October 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 24 March 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
| 19 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 19 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 13 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 13 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 13 March 2017 | Statement of capital following an allotment of shares on 6 April 2016
|
| 13 March 2017 | Statement of capital following an allotment of shares on 6 April 2016
|
| 23 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 23 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 13 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-13
|
| 13 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-13
|
| 13 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-13
|
| 28 January 2015 | Appointment of Mr Michael John Willis as a director on 27 January 2015 (2 pages) |
| 28 January 2015 | Appointment of Mr Michael John Willis as a director on 27 January 2015 (2 pages) |
| 10 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 11 December 2013 | Director's details changed for Dr Kimberly Willis on 1 July 2013 (2 pages) |
| 11 December 2013 | Director's details changed for Dr Kimberly Willis on 1 July 2013 (2 pages) |
| 11 December 2013 | Director's details changed for Dr Kimberly Willis on 1 July 2013 (2 pages) |
| 11 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 1 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 1 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 23 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 23 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 23 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 14 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 14 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 14 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 24 August 2011 | Previous accounting period extended from 31 December 2010 to 31 March 2011 (3 pages) |
| 24 August 2011 | Previous accounting period extended from 31 December 2010 to 31 March 2011 (3 pages) |
| 17 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (3 pages) |
| 17 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (3 pages) |
| 17 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (3 pages) |
| 8 December 2009 | Incorporation (23 pages) |
| 8 December 2009 | Incorporation (23 pages) |