SHORTLAND CONSULTANCY LIMITED

SHORTLAND CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSHORTLAND CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03836918
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SHORTLAND CONSULTANCY LIMITED?

    • (7414) /

    Where is SHORTLAND CONSULTANCY LIMITED located?

    Registered Office Address
    Stuart House
    55 Catherine Place
    SW1E 6DY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHORTLAND CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What are the latest filings for SHORTLAND CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Director's details changed for Mr Christopher Charles Shortland Gray on Jun 03, 2013

    2 pagesCH01

    Order of court to wind up

    2 pagesCOCOMP

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Jun 30, 2010

    5 pagesAA

    Previous accounting period extended from Mar 30, 2010 to Jun 30, 2010

    3 pagesAA01

    Total exemption small company accounts made up to Mar 30, 2009

    6 pagesAA

    Director's details changed for Christopher Charles Shortland Gray on May 23, 2009

    1 pagesCH01

    Secretary's details changed for Alyson Isobel Lavinia Sain-Ley-Berry-Gray on May 23, 2009

    1 pagesCH03

    Annual return made up to Sep 07, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Alyson Isobel Lavinia Sain-Ley-Berry-Gray on May 23, 2009

    1 pagesCH01

    Total exemption small company accounts made up to Mar 30, 2008

    6 pagesAA

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnOct 07, 2008

    legacy

    363(288)
    annual-returnOct 07, 2008

    legacy

    363(288)
    annual-returnOct 07, 2008

    legacy

    363(353)

    Total exemption small company accounts made up to Mar 30, 2007

    6 pagesAA

    legacy

    1 pages287

    legacy

    2 pages363a

    legacy

    2 pages363a

    Total exemption full accounts made up to Mar 30, 2006

    8 pagesAA

    Total exemption full accounts made up to Mar 30, 2005

    9 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages353

    Total exemption full accounts made up to Mar 30, 2004

    9 pagesAA

    Who are the officers of SHORTLAND CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAIN-LEY-BERRY-GRAY, Alyson Isobel Lavinia
    96 Battersea Park Road
    SW11 4LP London
    The Great Hall Kingsway Square
    Secretary
    96 Battersea Park Road
    SW11 4LP London
    The Great Hall Kingsway Square
    British66323740004
    GRAY, Christopher Charles Shortland
    Albert Palace Mansions
    Lurline Gardens
    SW11 4DJ London
    147
    United Kingdom
    Director
    Albert Palace Mansions
    Lurline Gardens
    SW11 4DJ London
    147
    United Kingdom
    United KingdomBritishIt Specialist65884200008
    SAIN-LEY-BERRY-GRAY, Alyson Isobel Lavinia
    The Great Hall, Kingsway Square
    96 Battersea Park Road
    SW11 4LP
    Apartment 1
    London
    United Kingdom
    Director
    The Great Hall, Kingsway Square
    96 Battersea Park Road
    SW11 4LP
    Apartment 1
    London
    United Kingdom
    United KingdomBritishCompany Sec66323740005
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    Does SHORTLAND CONSULTANCY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 19, 2011Petition date
    Sep 12, 2019Conclusion of winding up
    Sep 19, 2011Commencement of winding up
    Dec 20, 2019Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS

    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