MORDANHALL CONSULTANCY LIMITED

MORDANHALL CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMORDANHALL CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04490495
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MORDANHALL CONSULTANCY LIMITED?

    • (7487) /

    Where is MORDANHALL CONSULTANCY LIMITED located?

    Registered Office Address
    123 Westminster Bridge Road
    SE1 7HR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MORDANHALL CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What are the latest filings for MORDANHALL CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Secretary's details changed for Atc Secretaries Limited on Jun 01, 2012

    3 pagesCH04

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from 1 Dock Offices Surrey Quays London SE16 2XU on May 30, 2012

    1 pagesAD01

    Appointment of Marita Mcelhinney as a director on May 02, 2012

    2 pagesAP01

    Termination of appointment of Atc Directors Limited as a director on May 02, 2012

    1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2011

    14 pagesAA

    Annual return made up to Jul 20, 2011 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2011

    Statement of capital on Aug 19, 2011

    • Capital: GBP 26
    SH01

    Appointment of Mr Adam David Greenwood as a director

    2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2010

    10 pagesAA

    Annual return made up to Jul 20, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Jun 30, 2009

    10 pagesAA

    legacy

    11 pages363a

    legacy

    1 pages287

    Total exemption full accounts made up to Jun 30, 2008

    10 pagesAA

    legacy

    11 pages363a

    Total exemption full accounts made up to Jun 30, 2007

    10 pagesAA

    legacy

    7 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    Total exemption full accounts made up to Jun 30, 2006

    10 pagesAA

    legacy

    6 pages363s

    Who are the officers of MORDANHALL CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATC SECRETARIES LIMITED
    Westminster Bridge Road
    SE1 7HR London
    123
    England
    Nominee Secretary
    Westminster Bridge Road
    SE1 7HR London
    123
    England
    900030800001
    GREENWOOD, Adam David
    St Paul's Square
    IM8 1GB Ramsey
    Viking House
    United Kingdom
    Director
    St Paul's Square
    IM8 1GB Ramsey
    Viking House
    United Kingdom
    Isle Of ManBritishAccountant147897270001
    MCELHINNEY, Marita
    St Pauls Square
    IM8 1GB Ramsey
    Viking House
    United Kingdom
    Director
    St Pauls Square
    IM8 1GB Ramsey
    Viking House
    United Kingdom
    United KingdomIrishOperations Manager167742680001
    KIMVILLE LIMITED
    Suite 31 Don House
    30-38 Main Street
    FOREIGN Gibraltar
    Secretary
    Suite 31 Don House
    30-38 Main Street
    FOREIGN Gibraltar
    69422760001
    ATC DIRECTORS LIMITED
    2nd Floor
    37 Lombard Street
    EC3V 9BQ London
    Nominee Director
    2nd Floor
    37 Lombard Street
    EC3V 9BQ London
    900030790001
    PORTHART LIMITED
    Suite 31 Don House
    30-38 Main Street
    FOREIGN Gibraltar
    Director
    Suite 31 Don House
    30-38 Main Street
    FOREIGN Gibraltar
    71490590001

    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