ALIGN CONSULTING LIMITED
Overview
| Company Name | ALIGN CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04700871 |
| 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 ALIGN CONSULTING LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ALIGN CONSULTING LIMITED located?
| Registered Office Address | Turret House Station Road HP7 0AB Amersham Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALIGN CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| KELLET CONSULTING LIMITED | Jan 24, 2007 | Jan 24, 2007 |
| STAKEHOLD LIMITED | Mar 18, 2003 | Mar 18, 2003 |
What are the latest accounts for ALIGN CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for ALIGN 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 | 5 pages | DS01 | ||||||||||
Annual return made up to Mar 18, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Toby Robert Medley Phipps on Apr 01, 2010 | 2 pages | CH03 | ||||||||||
Director's details changed for Toby Robert Medley Phipps on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Mar 18, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Mar 18, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Certificate of change of name Company name changed kellet consulting LIMITED\certificate issued on 09/02/07 | 2 pages | CERTNM | ||||||||||
Certificate of change of name Company name changed stakehold LIMITED\certificate issued on 24/01/07 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Memorandum and Articles of Association | 1 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts made up to Mar 31, 2006 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Mar 31, 2005 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of ALIGN CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHIPPS, Toby Robert Medley | Secretary | Moat Lane HP22 4PQ Wingrave The Old Anchor Buckinghamshire United Kingdom | British | 41684040005 | ||||||
| PHIPPS, Robert Anthony Lewis | Director | The Gables Gables Close HP22 6NH Wendover Buckinghamshire | England | British | 2208530003 | |||||
| PHIPPS, Toby Robert Medley | Director | Moat Lane HP22 4PQ Wingrave The Old Anchor Buckinghamshire United Kingdom | United Kingdom | British | 154134590001 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| MONKS, James Egerton | Director | 7 Willow Street Chingford E4 7EG London | British | 88682040001 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
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