M.S. CONSULTANCY SERVICES LIMITED
Overview
| Company Name | M.S. CONSULTANCY SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02331752 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of M.S. CONSULTANCY SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is M.S. CONSULTANCY SERVICES LIMITED located?
| Registered Office Address | 7th Floor 21 Lombard Street EC3V 9AH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M.S. CONSULTANCY SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for M.S. CONSULTANCY SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jul 06, 2022 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jul 06, 2021 | 14 pages | LIQ03 | ||||||||||
Registered office address changed from 7th Floor 21 Lombard Street London EC3V 9AH to 7th Floor 21 Lombard Street London EC3V 9AH on Aug 03, 2020 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from 8 Southway London N20 8EA to 7th Floor 21 Lombard Street London EC3V 9AH on Jul 22, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Nov 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Julie Philippa Gottlieb as a person with significant control on Dec 01, 2016 | 2 pages | PSC01 | ||||||||||
Change of details for Mrs Christina Margaret Shafran as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Termination of appointment of Julius Gottlieb as a director on Mar 11, 2016 | 2 pages | TM01 | ||||||||||
Annual return made up to Nov 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mrs Christina Margaret Shafran on Nov 30, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Julie Philippa Gottlieb on Nov 30, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Julius Gottlieb on Nov 30, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of M.S. CONSULTANCY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAFRAN, Christina Margaret | Secretary | 21 Lombard Street EC3V 9AH London 7th Floor | British | 22101950001 | ||||||
| GOTTLIEB, Julie Philippa | Director | 21 Lombard Street EC3V 9AH London 7th Floor | England | British | Solicitor | 54608770002 | ||||
| SHAFRAN, Christina Margaret | Director | 21 Lombard Street EC3V 9AH London 7th Floor | United Kingdom | British | Teacher | 22101950002 | ||||
| EVANS, Robert David | Director | 36 Ladbroke Square W11 3NB London | British | Chairman | 67851850001 | |||||
| GOTTLIEB, Julius | Director | Southway N20 8EA London 8 | England | British | Chartered Accountant | 32807790002 | ||||
| SHAFRAN, Michael Alan | Director | Longbourne 11 Totteridge Common N20 8LR London | United Kingdom | British | Stockbroker | 10248430001 |
Who are the persons with significant control of M.S. CONSULTANCY SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Julie Philippa Gottlieb | Dec 01, 2016 | 21 Lombard Street EC3V 9AH London 7th Floor | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Christina Margaret Shafran | Apr 06, 2016 | 21 Lombard Street EC3V 9AH London 7th Floor | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does M.S. CONSULTANCY SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0