THE BUSINESS CONSULTANCY LIMITED
Overview
| Company Name | THE BUSINESS CONSULTANCY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04394623 |
| 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 THE BUSINESS CONSULTANCY LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is THE BUSINESS CONSULTANCY LIMITED located?
| Registered Office Address | Flat 9 10 Clifton Crescent Flat 9 10 Clifton Crescent CT20 2EL Folkestone Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE BUSINESS CONSULTANCY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for THE BUSINESS CONSULTANCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Flat 2 9 Lionel Road Bexhill on Sea East Sussex TN40 1NS to Flat 9 10 Clifton Crescent Flat 9 10 Clifton Crescent Folkestone Kent CT20 2EL on Jun 02, 2020 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2017 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Mar 14, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Mar 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Flat 2, 9 Lionel Road Flat 2, 9 Lionel Road Bexhill on Sea East Sussex TN40 1NS United Kingdom to Flat 2 9 Lionel Road Bexhill on Sea East Sussex TN40 1NS on Mar 17, 2015 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Thomas Christopher Marner on May 08, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Thomas Christopher Marner on May 08, 2014 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Registered office address changed from * 36 Beaconsfield Road Blackheath London SE3 7LZ* on May 13, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Mar 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Registered office address changed from * 36 Beaconsfield Road Blackheath London SE3 7LZ* on Jun 17, 2012 | 1 pages | AD01 | ||||||||||
Who are the officers of THE BUSINESS CONSULTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARNER, Thomas Christopher | Secretary | 9 Lionel Road TN40 1NS Bexhill On Sea Flat 2 East Sussex United Kingdom | 159883450001 | |||||||
| MARNER, Thomas Christopher | Director | 9 Lionel Road TN40 1NS Bexhill On Sea Flat 2 East Sussex United Kingdom | England | British | Company Director | 25647070002 | ||||
| WRIGHT, Michael Patrick | Director | 36 Beaconsfield Road SE3 7LZ London | England | British | Company Director | 49978170002 | ||||
| ALEXANDER, Paul | Secretary | 31 Chestnut Grove TW7 7HA Isleworth Middlesex | British | 77877540001 | ||||||
| BREWER, Suzanne | Nominee Secretary | Somerset House 40-49 Price Street B2 5DN Birmingham | British | 900004890001 | ||||||
| MARNER, Thomas Christopher | Secretary | 85 Cherrywood Lane SM4 4HD Morden Surrey | British | Company Secretary | 25647070001 | |||||
| BREWER, Kevin, Dr | Nominee Director | Somerset House 40-49 Price Street B4 6LZ Birmingham | England | British | 900004880001 |
Who are the persons with significant control of THE BUSINESS CONSULTANCY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Patrick Wright | Apr 06, 2016 | Flat 9 10 Clifton Crescent CT20 2EL Folkestone Flat 9 10 Clifton Crescent Kent England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Thomas Christopher Marner | Apr 06, 2016 | Flat 9 10 Clifton Crescent CT20 2EL Folkestone Flat 9 10 Clifton Crescent Kent England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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