BOSTON NICHOLS CONSULTING LTD.
Overview
| Company Name | BOSTON NICHOLS CONSULTING LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04298514 |
| 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 BOSTON NICHOLS CONSULTING LTD.?
- Other information service activities n.e.c. (63990) / Information and communication
Where is BOSTON NICHOLS CONSULTING LTD. located?
| Registered Office Address | Cottimore Lodge 119 Sidney Road KT12 2LU Walton-On-Thames Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOSTON NICHOLS CONSULTING LTD.?
| Company Name | From | Until |
|---|---|---|
| EGYPTIAN SYSTEMS LTD | Oct 03, 2001 | Oct 03, 2001 |
What are the latest accounts for BOSTON NICHOLS CONSULTING LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2019 |
What are the latest filings for BOSTON NICHOLS 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 | ||||||||||
Confirmation statement made on Sep 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 39 Kilravock Street London W10 4HX England to Cottimore Lodge 119 Sidney Road Walton-on-Thames Surrey KT12 2LU on Aug 08, 2019 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 218 Ground Floor Flat Portnall Road, Maida Vale London W9 3BJ England to 39 Kilravock Street London W10 4HX on Sep 20, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 4 pages | AA | ||||||||||
Registered office address changed from 218 Portnall Road, Ground Floor Flat Maida Vale London W9 3BL to 218 Ground Floor Flat Portnall Road, Maida Vale London W9 3BJ on Mar 22, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 03, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Richard Beattie as a secretary on Jul 26, 2015 | 1 pages | TM02 | ||||||||||
Registered office address changed from 219B Westbourne Park Road London W11 1EA to 218 Portnall Road, Ground Floor Flat Maida Vale London W9 3BL on Jul 25, 2015 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Oct 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Oct 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Oct 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of BOSTON NICHOLS CONSULTING LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEATTIE, Alastair | Director | Westbourne Park Road W11 1EA London 219b | United Kingdom | British | Director | 79679770004 | ||||
| BEATTIE, Richard | Secretary | 76 Trouville Road Clapham SW4 8QP London | British | 102436500001 | ||||||
| SECRETARIES ETC LTD | Secretary | 4th Foor 5 Sherwood Street W1V 7RA London | 65851440001 | |||||||
| TAX RETURN LTD | Director | 5 Sherwood Street W1V 7RA London | 76992430001 |
Who are the persons with significant control of BOSTON NICHOLS CONSULTING LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alastair Beattie | Apr 06, 2016 | 119 Sidney Road KT12 2LU Walton-On-Thames Cottimore Lodge Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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