5S CONSULTING LTD.
Overview
| Company Name | 5S CONSULTING LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04005002 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 5S CONSULTING LTD.?
- Research and experimental development on social sciences and humanities (72200) / Professional, scientific and technical activities
Where is 5S CONSULTING LTD. located?
| Registered Office Address | Bamforth House 16 Garlands Road RH1 6NT Redhill Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 5S CONSULTING LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2011 |
What is the status of the latest annual return for 5S CONSULTING LTD.?
| Annual Return |
|
|---|
What are the latest filings for 5S CONSULTING LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to May 16, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to May 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to May 16, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption full accounts made up to May 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to May 16, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to May 31, 2009 | 12 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption full accounts made up to May 31, 2008 | 11 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2007 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2006 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2005 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 9 pages | 363s | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2004 | 5 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Total exemption small company accounts made up to May 31, 2003 | 6 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of 5S CONSULTING LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KYFFIN, Huw | Secretary | 41 St Augustine's Road CT1 1XR Canterbury Kent | British | Consultant | 90690860002 | |||||
| AMSTER, Rodney George | Director | 4 Kendal Close RH2 0LR Reigate Surrey | United Kingdom | British | Consultant | 36566340001 | ||||
| KYFFIN, Huw | Director | 41 St Augustine's Road CT1 1XR Canterbury Kent | England | British | Consultant | 90690860002 | ||||
| MCDONALD, Alan | Director | 47 First Avenue Netherlee G44 3UA Glasgow | Scotland | British | Consultant | 91407330002 | ||||
| ROBERTSON, John Alastair Douglas | Director | Tyr Wennol Green Pastures Penallt NP25 4SB Monmouth | United Kingdom | British | Consultant | 111760700001 | ||||
| LARCOMBE, Richard Anthony | Secretary | Silver Birches Black Pond Lane Farnham Royal SL2 3EG Slough Berkshire | British | Consultant | 19019240001 | |||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| LARCOMBE, Richard Anthony | Director | Silver Birches Black Pond Lane Farnham Royal SL2 3EG Slough Berkshire | England | British | Consultant | 19019240001 | ||||
| LLOYD, Nigel Euring David Wilfrid | Director | 5 Mundella Road The Meadows NG2 2EQ Nottingham | United Kingdom | British | Consultant | 53108350002 |
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