DILMAN CONSULTING LIMITED

DILMAN CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDILMAN CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05677831
    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 DILMAN CONSULTING LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is DILMAN CONSULTING LIMITED located?

    Registered Office Address
    1 & 2 Studley Court Mews, Studley Court Guildford Road
    Chobham
    GU24 8EB Woking
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DILMAN CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2015

    What is the status of the latest annual return for DILMAN CONSULTING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for DILMAN 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

    3 pagesDS01

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

    6 pagesAA

    Annual return made up to Jan 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2015

    Statement of capital on Feb 28, 2015

    • Capital: GBP 1
    SH01

    Secretary's details changed for Thb Associates Limited on Jan 16, 2015

    1 pagesCH04

    Registered office address changed from 1 & 2 Studley Court Mews Studley Court, Guildford Road Chobham Woking Surrey GU24 8ED England to 1 & 2 Studley Court Mews, Studley Court Guildford Road Chobham Woking Surrey GU24 8EB on Oct 22, 2014

    1 pagesAD01

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

    6 pagesAA

    Registered office address changed from C/O Thb the Courtyard High Street Chobham Surrey GU24 8AF to 1 & 2 Studley Court Mews Studley Court, Guildford Road Chobham Woking Surrey GU24 8ED on Aug 13, 2014

    1 pagesAD01

    Annual return made up to Jan 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2014

    Statement of capital on Mar 06, 2014

    • Capital: GBP 1
    SH01

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

    5 pagesAA

    Annual return made up to Jan 17, 2013 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Annual return made up to Jan 17, 2012 with full list of shareholders

    4 pagesAR01

    Amended accounts made up to Jan 31, 2011

    5 pagesAAMD

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

    4 pagesAA

    Annual return made up to Jan 17, 2011 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * C/O Thb Associates Ltd the Courtyard High Street Chobham Surrey GU24 8AF* on Feb 14, 2011

    1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2010

    5 pagesAA

    Annual return made up to Jan 17, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed

    2 pagesCH04

    Director's details changed for Shahrivar Mahmoud Zadeh on Jan 17, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Jan 31, 2009

    5 pagesAA

    Accounts for a dormant company made up to Jan 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    Who are the officers of DILMAN CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THB ASSOCIATES LIMITED
    Guildford Road
    Chobham
    GU24 8EB Woking
    1 & 2 Studley Court Mews, Studley Court
    Surrey
    England
    Secretary
    Guildford Road
    Chobham
    GU24 8EB Woking
    1 & 2 Studley Court Mews, Studley Court
    Surrey
    England
    Identification TypeEuropean Economic Area
    Registration Number05798681
    136693280002
    MAHMOUD ZADEH, Shahrivar
    2 Seymour Drive
    GU15 1LN Camberley
    Surrey
    Director
    2 Seymour Drive
    GU15 1LN Camberley
    Surrey
    EnglandBritishDirector106653190001
    WOODSTOCK SECRETARIES LIMITED
    4 Princes Street
    Mayfair
    W1B 2LE London
    Secretary
    4 Princes Street
    Mayfair
    W1B 2LE London
    101836250001
    WOODSTOCK DIRECTORS LIMITED
    4 Princes Street
    W1B 2LE London
    Director
    4 Princes Street
    W1B 2LE London
    103935390001

    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