LIMMERHILL CONSULTANCY LIMITED

LIMMERHILL CONSULTANCY LIMITED

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

    Company NameLIMMERHILL CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04988051
    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 LIMMERHILL CONSULTANCY LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is LIMMERHILL CONSULTANCY LIMITED located?

    Registered Office Address
    Walnut House
    34 Rose Street
    RG40 1XU Wokingham
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIMMERHILL CONSULTANCY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2017
    Next Accounts Due OnSep 30, 2018
    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for LIMMERHILL CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Dec 08, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Dec 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2015

    Statement of capital on Dec 17, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Dec 08, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Annual return made up to Dec 08, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2014

    Statement of capital on Jan 02, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    5 pagesAA

    Annual return made up to Dec 08, 2012 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Annual return made up to Dec 08, 2011 with full list of shareholders

    3 pagesAR01

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

    5 pagesAA

    Annual return made up to Dec 08, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Estelle Lesley Mary Johnson on Dec 08, 2010

    2 pagesCH01

    Director's details changed for Michael David Johnson on Dec 08, 2010

    2 pagesCH01

    Secretary's details changed for Estelle Lesley Mary Johnson on Dec 08, 2010

    1 pagesCH03

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

    5 pagesAA

    Registered office address changed from * Walnut House Walnut Court Rose Street Wokingham Berkshire RG40 1XU* on Dec 11, 2009

    1 pagesAD01

    Annual return made up to Dec 08, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Michael David Johnson on Dec 11, 2009

    2 pagesCH01

    Director's details changed for Estelle Lesley Mary Johnson on Dec 11, 2009

    2 pagesCH01

    Who are the officers of LIMMERHILL CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Estelle Lesley Mary
    34 Rose Street
    RG40 1XU Wokingham
    Walnut House
    Berkshire
    United Kingdom
    Secretary
    34 Rose Street
    RG40 1XU Wokingham
    Walnut House
    Berkshire
    United Kingdom
    BritishHousewife94652450001
    JOHNSON, Estelle Lesley Mary
    34 Rose Street
    RG40 1XU Wokingham
    Walnut House
    Berkshire
    United Kingdom
    Director
    34 Rose Street
    RG40 1XU Wokingham
    Walnut House
    Berkshire
    United Kingdom
    United KingdomBritishHousewife94652450001
    JOHNSON, Michael David
    34 Rose Street
    RG40 1XU Wokingham
    Walnut House
    Berkshire
    United Kingdom
    Director
    34 Rose Street
    RG40 1XU Wokingham
    Walnut House
    Berkshire
    United Kingdom
    EnglandBritishInformation Technology Consult94652420001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of LIMMERHILL CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael David Johnson
    34 Rose Street
    RG40 1XU Wokingham
    Walnut House
    Berkshire
    Dec 01, 2016
    34 Rose Street
    RG40 1XU Wokingham
    Walnut House
    Berkshire
    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.

    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