CBC CONSULTING LIMITED
Overview
| Company Name | CBC CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04351768 |
| 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 CBC CONSULTING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CBC CONSULTING LIMITED located?
| Registered Office Address | 18 Pall Mall London SW1Y 5LU |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CBC CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for CBC CONSULTING LIMITED?
| 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 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Jul 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Stephen Kenneth Godfrey as a director on Aug 01, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 20, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Jan 11, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Jan 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Stephen Kenneth Godfrey on Feb 04, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 9 pages | AA | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 10 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2007 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Mar 31, 2006 | 8 pages | AA | ||||||||||
Who are the officers of CBC CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAXENA, Arvind Kumar | Secretary | The Hyde Edgware NW9 5BS London Flat 11 Montrose Court | Indian | Accounts Manager | 129914560001 | |||||
| KAUL, Mohan Lal, Dr | Director | The White House Tenterden Close NW4 1TD London | United Kingdom | British | Director | 76909530001 | ||||
| JAQUES, Sarah Caroline Dinah | Secretary | The Old Dower House School Road IP6 9PQ Coddenham Suffolk | British Sa | 78761030002 | ||||||
| MAYAMPURATH, Nanda Kumar, Dr | Secretary | 7 Audrey Gardens Wembley HA0 3TF London | British | 112470220002 | ||||||
| SHELDON, Anthony Bryan | Secretary | Lindmead New Hall Lane Small Dole BN5 9YH Henfield West Sussex | British | 94129840001 | ||||||
| BALLAMS NOMINEES LIMITED | Secretary | Crane Court 302 London Road IP2 0AJ Ipswich Suffolk | 88582300001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| GODFREY, Stephen Kenneth | Director | The Old Dower House School Road IP6 9PR Coddenham | England | British | Consultant | 90538630001 | ||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
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