Aretz Consulting Ltd. in Westwood Park WIGAN

Aretz Consulting Ltd. WIGAN

Aretz Consulting Ltd. was formally closed on 2021-07-06. Aretz Consulting was a private limited company that was situated at Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, ENGLAND. Its full net worth was estimated to be around 120 pounds, while the fixed assets that belonged to the company amounted to 0 pounds. This company (formed on 2013-02-25) was run by 1 director.
Director Heinz A. who was appointed on 25 February 2013.

The company was categorised as "other professional, scientific and technical activities not elsewhere classified" (74909). The most recent confirmation statement was filed on 2020-09-26 and last time the annual accounts were filed was on 31 December 2019. 2015-09-26 was the date of the last annual return.

Aretz Consulting Ltd. Address / Contact

Office Address	Unity House, Suite 888
Office Address2	Westwood Park
Town	Wigan
Post code	WN3 4HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08417929
Date of Incorporation	Mon, 25th Feb 2013
Date of Dissolution	Tue, 6th Jul 2021
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	8 years old
Account next due date	Thu, 30th Sep 2021
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Sun, 10th Oct 2021
Last confirmation statement dated	Sat, 26th Sep 2020

Company staff

Heinz A.

Position: Director

Appointed: 25 February 2013

Ga Secretarial Service Limited

Position: Corporate Secretary

Appointed: 01 February 2016

Resigned: 09 April 2021

Primary Secretary Services Ltd

Position: Corporate Secretary

Appointed: 25 February 2013

Resigned: 01 February 2016

People with significant control

Peter N.

Notified on	6 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Net Worth	120	120	120	120	120	120

Balance Sheet
Cash Bank On Hand						120	120
Net Assets Liabilities						120	120
Cash Bank In Hand		120	120	120	120	120
Net Assets Liabilities Including Pension Asset Liability	120	120	120	120	120	120

Reserves/Capital
Shareholder Funds	120	120	120	120	120	120

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	120	120	0	0	0	0	0
Number Shares Allotted	120	120	120	120	120	120	120
Par Value Share	1	1					1
Share Capital Allotted Called Up Paid	120	120	120	120	120	120

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 6th, July 2021	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 6th, July 2021	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 20th, April 2021	gazette	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2021-04-09 filed on: 9th, April 2021	officers	Free Download (1 page)
AD01	New registered office address Unity House, Suite 888 Westwood Park Wigan WN3 4HE. Change occurred on 2021-04-09. Company's previous address: Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR United Kingdom. filed on: 9th, April 2021	address	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 9th, April 2021	dissolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 29th, December 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2020-09-26 filed on: 4th, December 2020	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2019-09-26 filed on: 26th, September 2019	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 15th, August 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-09-26 filed on: 26th, September 2018	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 26th, September 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-09-26 filed on: 26th, September 2017	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 22nd, June 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-09-26 filed on: 26th, September 2016	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 31st, August 2016	accounts	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2016-02-01 filed on: 8th, February 2016	officers	Free Download (1 page)
AD01	New registered office address Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR. Change occurred on 2016-02-08. Company's previous address: C/O C/O Primary Secretary Services Ltd. 7 Land of Green Ginger Suite 7a Hull North Humberside HU1 2ED. filed on: 8th, February 2016	address	Free Download (1 page)
AP04	Appointment (date: 2016-02-01) of a secretary filed on: 8th, February 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-26 filed on: 28th, September 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 1st, April 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-26 filed on: 26th, September 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 8th, August 2014	accounts	Free Download (2 pages)
AA01	Current accounting period shortened from 2014-02-28 to 2013-12-31 filed on: 22nd, October 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-10-01 filed on: 14th, October 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-10-14: 120.00 GBP	capital
NEWINC	Incorporation filed on: 25th, February 2013	incorporation	Free Download (8 pages)