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TONY KEMP CONSULTING LIMITED

TONY KEMP CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTONY KEMP CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03795753
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TONY KEMP CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is TONY KEMP CONSULTING LIMITED located?

    Registered Office Address
    59 Glen Road
    Castle Bytham
    NG33 4RJ Grantham
    Lincolnshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TONY KEMP CONSULTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    RISK, AUDIT, CONTROL AND COMPLIANCE LIMITEDJun 24, 1999Jun 24, 1999

    What are the latest accounts for TONY KEMP CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for TONY KEMP CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Jun 10, 2020 with no updates

    		3 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Director's details changed for Managing Director Anthony Kemp on Feb 19, 2020

    		2 pagesCH01

    Secretary's details changed for Tracy Kemp on Feb 19, 2020

    		1 pagesCH03

    Change of details for Company Secretary Tracy Lorraine Kemp as a person with significant control on Feb 19, 2020

    		2 pagesPSC04

    Change of details for Managing Director Anthony Kemp as a person with significant control on Feb 19, 2020

    		2 pagesPSC04

    Registered office address changed from C/O Mr a Kemp 75 Church Street Werrington Peterborough Cambs PE4 6QE to 59 Glen Road Castle Bytham Grantham Lincolnshire NG33 4RJ on Feb 23, 2020

    		1 pagesAD01

    Confirmation statement made on Jun 10, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 24, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 24, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    		3 pagesAA

    Annual return made up to Jun 24, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2016

    Statement of capital on Aug 05, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		4 pagesAA

    Annual return made up to Jun 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		4 pagesAA

    Annual return made up to Jun 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2014

    Statement of capital on Jul 02, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		4 pagesAA

    Annual return made up to Jun 24, 2013 with full list of shareholders

    		4 pagesAR01

    Certificate of change of name

    Company name changed risk, audit, control and compliance LIMITED\certificate issued on 30/05/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 30, 2013

    Change company name resolution on May 26, 2013

    		RES15
    change-of-nameMay 30, 2013

    Change of name by resolution

    		NM01

    Accounts for a dormant company made up to Jun 30, 2012

    		2 pagesAA

    Annual return made up to Jun 24, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of TONY KEMP CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEMP, Tracy
    Glen Road
    Castle Bytham
    NG33 4RJ Grantham
    59
    England
    		Secretary
    Glen Road
    Castle Bytham
    NG33 4RJ Grantham
    59
    England
    		British65055030003
    KEMP, Anthony
    Glen Road
    Castle Bytham
    NG33 4RJ Grantham
    59
    England
    		Director
    Glen Road
    Castle Bytham
    NG33 4RJ Grantham
    59
    England
    		EnglandBritish57177390006
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TONY KEMP CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Kemp
    Glen Road
    Castle Bytham
    NG33 4RJ Grantham
    59
    Lincolnshire
    England
    		Apr 06, 2016
    Glen Road
    Castle Bytham
    NG33 4RJ Grantham
    59
    Lincolnshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Tracy Lorraine Kemp
    Glen Road
    Castle Bytham
    NG33 4RJ Grantham
    59
    Lincolnshire
    England
    		Apr 06, 2016
    Glen Road
    Castle Bytham
    NG33 4RJ Grantham
    59
    Lincolnshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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