EMINE CONSULTANCY LIMITED

EMINE CONSULTANCY LIMITED

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

    Company NameEMINE CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05630520
    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 EMINE CONSULTANCY LIMITED?

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

    Where is EMINE CONSULTANCY LIMITED located?

    Registered Office Address
    26 Allenswood Road
    Eltham
    SE9 6RP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of EMINE CONSULTANCY LIMITED?

    Previous Company Names
    Company NameFromUntil
    CW10820 LIMITEDNov 20, 2005Nov 20, 2005

    What are the latest accounts for EMINE CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2010

    What are the latest filings for EMINE CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of the Bcs Partnership Ltd as a secretary on Sep 01, 2012

    1 pagesTM02

    Registered office address changed from Merlin House 4 Beaumonds Way Rochdale Lancashire OL11 5NL on Sep 19, 2012

    1 pagesAD01

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2011

    Statement of capital on Dec 19, 2011

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2010

    6 pagesAA

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

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    4 pagesAA

    Annual return made up to Nov 20, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Emine Ahmet on Jan 11, 2010

    2 pagesCH01

    Secretary's details changed for The Bcs Partnership Ltd on Jan 11, 2010

    2 pagesCH04

    Total exemption small company accounts made up to Nov 30, 2008

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Nov 30, 2007

    8 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    2 pages288a

    Total exemption small company accounts made up to Nov 30, 2006

    3 pagesAA

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Certificate of change of name

    Company name changed CW10820 LIMITED\certificate issued on 03/04/07
    2 pagesCERTNM

    legacy

    1 pages288a

    Who are the officers of EMINE CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AHMET, Emine
    26 Allenswood Road
    SE9 6RP London
    Director
    26 Allenswood Road
    SE9 6RP London
    United KingdomBritish122021710001
    AHMET, Osman
    26 Allenswood Road
    SE9 6RP London
    Secretary
    26 Allenswood Road
    SE9 6RP London
    British122040450001
    LKR SERVICES LTD
    29 Lower Kings Road
    KT2 5JA Kingston Upon Thames
    Surrey
    Nominee Secretary
    29 Lower Kings Road
    KT2 5JA Kingston Upon Thames
    Surrey
    900031070001
    THE BCS PARTNERSHIP LTD
    4 Beaumonds Way
    OL11 5NL Rochdale
    Merlin House
    Lancashire
    United Kingdom
    Secretary
    4 Beaumonds Way
    OL11 5NL Rochdale
    Merlin House
    Lancashire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2841028
    110322670001
    CW ADMINISTRATION LTD
    21 Garrison Close
    TW4 5EZ Hounslow
    Middlesex
    Nominee Director
    21 Garrison Close
    TW4 5EZ Hounslow
    Middlesex
    900031080001

    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