IAS CONSULTING LTD
Overview
| Company Name | IAS CONSULTING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04261567 |
| 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 IAS CONSULTING LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is IAS CONSULTING LTD located?
| Registered Office Address | 18 South Street Mayfair W1K 1DG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IAS CONSULTING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for IAS CONSULTING LTD?
| Annual Return |
|
|---|
What are the latest filings for IAS CONSULTING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Dec 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Dec 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Accomplish Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Appointment of Mr William Robert Hawes as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Gregory Robert John Davis as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Venn as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ann Venn as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Winscombe Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * Waterdale Redmans Hill Blackford Wedmore Somerset BS28 4NQ United Kingdom* on Sep 10, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Dec 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Paul Brealey Venn on Dec 14, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 40 Woodborough Road Winscombe Somerset BS25 1AG* on Nov 29, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Termination of appointment of Julie Washington as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Ann Hilary Venn as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Jul 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of IAS CONSULTING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACCOMPLISH SECRETARIES LIMITED | Secretary | South Street Mayfair W1K 1DG London 18 United Kingdom |
| 121109170001 | ||||||||||
| DAVIS, Gregory Robert John | Director | South Street Mayfair W1K 1DG London 18 United Kingdom | United Kingdom | British | Director | 85730100001 | ||||||||
| HAWES, William Robert | Director | South Street Mayfair W1K 1DG London 18 United Kingdom | United Kingdom | British | Director | 57852850001 | ||||||||
| ROBERTS, Neil Michael | Secretary | 70 Beckhall Welton LN2 3LJ Lincoln Lincolnshire | British | Chartered Accountant | 78679470001 | |||||||||
| CAMAMILE LIMITED | Secretary | 15 Newland LN1 1XG Lincoln | 81875640001 | |||||||||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013320001 | |||||||||||
| WIGMORE SECRETARIES LIMITED | Nominee Secretary | 38 Wigmore Street W1U 2HA London | 900030910001 | |||||||||||
| WINSCOMBE SECRETARIES LIMITED | Secretary | Woodborough Road BS25 1AG Winscombe 40 Avon United Kingdom |
| 149285980001 | ||||||||||
| VENN, Ann Hilary | Director | South Street Mayfair W1K 1DG London 18 United Kingdom | United Kingdom | British | Consultant | 155185540001 | ||||||||
| VENN, Paul Brealey | Director | South Street Mayfair W1K 1DG London 18 United Kingdom | England | British | Chartered Accountant | 103659500001 | ||||||||
| VIGAR, Richard Leonard James | Director | 5 Greetwell Road LN2 4AQ Lincoln Lincolnshire | British | Chartered Accountant | 17381330001 | |||||||||
| WASHINGTON, Julie Marie | Director | 12 Leafy Way Locking BS24 8BD Weston Super Mare North Somerset | England | British | Accountant | 110698770001 | ||||||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013310001 | |||||||||||
| DELTA DIRECTORS LIMITED | Director | 38 Wigmore Street W1U 2HA London | 79412060001 | |||||||||||
| WIGMORE DIRECTORS LIMITED | Director | 66 Wigmore Street W1U 2HQ London | 51804510001 |
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