DEC CONSULTING LIMITED

DEC CONSULTING LIMITED

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

    Company NameDEC CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05444812
    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 DEC CONSULTING LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is DEC CONSULTING LIMITED located?

    Registered Office Address
    B1 Abbey Farm Southwell Road
    Horsham St. Faith
    NR10 3JU Norwich
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEC CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for DEC CONSULTING 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

    1 pagesDS01

    Secretary's details changed for Davina Maria Richardson-Howell on May 05, 2020

    1 pagesCH03

    Confirmation statement made on May 05, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on May 05, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on May 05, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    2 pagesAA

    Registered office address changed from E1 Abbey Farm Southwell Road Horsham St. Faith Norwich Norfolk NR10 3JU to B1 Abbey Farm Southwell Road Horsham St. Faith Norwich NR10 3JU on Dec 13, 2017

    1 pagesAD01

    Confirmation statement made on May 05, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    2 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2016

    Statement of capital on Jun 19, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to May 31, 2015

    3 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2015

    Statement of capital on Jun 02, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to May 31, 2014

    3 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2014

    Statement of capital on Jun 03, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to May 31, 2013

    3 pagesAA

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

    4 pagesAR01

    Accounts for a dormant company made up to May 31, 2012

    3 pagesAA

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

    4 pagesAR01

    Accounts for a dormant company made up to May 31, 2011

    3 pagesAA

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

    4 pagesAR01

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

    3 pagesAA

    Who are the officers of DEC CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHARDSON-HOWELL, James Alexander
    Bellomonte Crescent
    Drayton
    NR8 6EJ Norwich
    12
    Norfolk
    Secretary
    Bellomonte Crescent
    Drayton
    NR8 6EJ Norwich
    12
    Norfolk
    BritishCompany Secretary105105710003
    RICHARDSON-HOWELL, James Alexander
    12 Bellomonte Crescent
    Drayton
    NR8 6EJ Norwich
    Norfolk
    Director
    12 Bellomonte Crescent
    Drayton
    NR8 6EJ Norwich
    Norfolk
    EnglandBritishCompany Director127773640001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    HOWELL, Darren James
    12 Bellmonte Crescent
    Drayton
    NR8 6EJ Norwich
    Director
    12 Bellmonte Crescent
    Drayton
    NR8 6EJ Norwich
    BritishCompany Director71523580002
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Alexander Richardson-Howell
    Southwell Road
    Horsham St. Faith
    NR10 3JU Norwich
    B1 Abbey Farm
    England
    Jan 01, 2017
    Southwell Road
    Horsham St. Faith
    NR10 3JU Norwich
    B1 Abbey Farm
    England
    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