SUFFOLK CONSULTING LIMITED

SUFFOLK CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSUFFOLK CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04656811
    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 SUFFOLK CONSULTING LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is SUFFOLK CONSULTING LIMITED located?

    Registered Office Address
    18 Alwen Cottages
    Badgers Hole Oaks Road
    CR0 5HR Shirley
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUFFOLK CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for SUFFOLK CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 05, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    2 pagesAA

    Annual return made up to Feb 05, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    4 pagesAA

    Annual return made up to Feb 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2015

    Statement of capital on Mar 04, 2015

    • Capital: GBP 100
    SH01

    Previous accounting period extended from Mar 31, 2014 to Sep 30, 2014

    1 pagesAA01

    Annual return made up to Feb 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2014

    Statement of capital on Mar 04, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Amended accounts made up to Mar 31, 2012

    7 pagesAAMD

    Annual return made up to Feb 05, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2012

    8 pagesAA

    Annual return made up to Feb 05, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2011

    7 pagesAA

    Annual return made up to Feb 05, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2010

    7 pagesAA

    Annual return made up to Feb 05, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Antoinette Suffolk on Feb 07, 2010

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2009

    8 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Mar 31, 2008

    7 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    Total exemption full accounts made up to Mar 31, 2007

    7 pagesAA

    Who are the officers of SUFFOLK CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARKS, Barry Peter
    59 Hardwick House
    Wendover Road
    BR2 9GW Bromley
    Kent
    Secretary
    59 Hardwick House
    Wendover Road
    BR2 9GW Bromley
    Kent
    British87632050003
    SUFFOLK, Antoinette
    18 Alwen Cottages
    Badgers Hole Oaks Road
    CR0 5HR Shirley
    Surrey
    Director
    18 Alwen Cottages
    Badgers Hole Oaks Road
    CR0 5HR Shirley
    Surrey
    EnglandBritishChartered Psychologist87632230001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Who are the persons with significant control of SUFFOLK CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Antoinette Suffolk
    18 Alwen Cottages
    Badgers Hole Oaks Road
    CR0 5HR Shirley
    Surrey
    Apr 06, 2016
    18 Alwen Cottages
    Badgers Hole Oaks Road
    CR0 5HR Shirley
    Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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