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LONDON CITY CONSULTING, LIMITED

LONDON CITY CONSULTING, LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameLONDON CITY CONSULTING, LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04396358
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LONDON CITY CONSULTING, LIMITED?

    • (7221) /
    • (7222) /
    • (7414) /

    Where is LONDON CITY CONSULTING, LIMITED located?

    Registered Office Address
    Ist Floor
    8 Fouberts Place
    W1F 7PD London
    Undeliverable Registered Office AddressNo

    What were the previous names of LONDON CITY CONSULTING, LIMITED?

    Previous Company Names
    Company NameFromUntil
    TISTA ENTERPRISES LIMITEDMar 18, 2002Mar 18, 2002

    What are the latest accounts for LONDON CITY CONSULTING, LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for LONDON CITY CONSULTING, LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2011

    		4 pagesAA

    Annual return made up to Mar 18, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2011

    Statement of capital on Apr 13, 2011

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2010

    		5 pagesAA

    Registered office address changed from Fifth Floor Colechurch House 1 London Bridge Walk London SE1 2SX on Sep 01, 2010

    		2 pagesAD01

    Annual return made up to Mar 18, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Roger Charles Woods on Jan 30, 2010

    		2 pagesCH01

    Director's details changed for Robyn Hilary Nuthall on Jan 30, 2010

    		2 pagesCH01

    Secretary's details changed for Roger Charles Woods on Jan 30, 2010

    		1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2009

    		5 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288c

    Total exemption full accounts made up to Mar 31, 2008

    		10 pagesAA

    legacy

    		3 pages395

    legacy

    		3 pages363a

    legacy

    		3 pages395

    Total exemption full accounts made up to Mar 31, 2007

    		10 pagesAA

    legacy

    		1 pages288c

    legacy

    		1 pages88(2)R

    legacy

    		1 pages88(2)R

    legacy

    		2 pages288a

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of LONDON CITY CONSULTING, LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODS, Roger Charles
    Ward Street
    Cobden
    Greymouth 7802
    169
    New Zealand
    		Secretary
    Ward Street
    Cobden
    Greymouth 7802
    169
    New Zealand
    		BritishConsultant81921590002
    NUTHALL, Robyn Hilary
    Ward Street
    Cobden
    Greymouth 7802
    169
    New Zealand
    		Director
    Ward Street
    Cobden
    Greymouth 7802
    169
    New Zealand
    		New ZealandNew ZealanderConsultant81921450004
    WOODS, Roger Charles
    Ward Street
    Cobden
    Greymouth
    169
    New Zealand
    		Director
    Ward Street
    Cobden
    Greymouth
    169
    New Zealand
    		New ZealandBritishDirector122132300002
    1ST CONTACT SECRETARIES LIMITED
    77-91 New Oxford Street
    WC1A 1DG London
    Castlewood House
    		Nominee Secretary
    77-91 New Oxford Street
    WC1A 1DG London
    Castlewood House
    		900023210001
    1ST CONTACT DIRECTORS LIMITED
    Ground Floor Broadway House
    2-6 Fulham Broadway
    SW6 1AA London
    		Nominee Director
    Ground Floor Broadway House
    2-6 Fulham Broadway
    SW6 1AA London
    		900023200001
    View Detailed Information on Officers and People with Significant Control

    Does LONDON CITY CONSULTING, LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Jan 16, 2009
    Delivered On Jan 26, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    £5,125 or other such sum as held pursuant to the rent deposit deed.
    Persons Entitled
    • The Mayor and Commonalty and Citizens of the City of London
    Transactions
    • Jan 26, 2009Registration of a charge (395)
    Rent deposit deed
    Created On May 13, 2008
    Delivered On May 15, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    £4,875.00.
    Persons Entitled
    • The Mayor and Commonalty and Citizens of the City of London (Trustees of the Bridge House Estates)
    Transactions
    • May 15, 2008Registration of a charge (395)
    View Detailed Information on Charges

    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