PAUL ILLING CONSULTANCY SERVICES LIMITED

PAUL ILLING CONSULTANCY SERVICES LIMITED

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

    Company NamePAUL ILLING CONSULTANCY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05896979
    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 PAUL ILLING CONSULTANCY SERVICES LIMITED?

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

    Where is PAUL ILLING CONSULTANCY SERVICES LIMITED located?

    Registered Office Address
    67 Seven Acres Lane
    Thingwall
    CH61 7XZ Wirral
    Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAUL ILLING CONSULTANCY SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for PAUL ILLING CONSULTANCY SERVICES 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 full accounts made up to Mar 31, 2016

    5 pagesAA

    Confirmation statement made on Aug 04, 2016 with updates

    6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2015

    5 pagesAA

    Registered office address changed from 67 Seven Acres Lane Thingwall Wirral Merseyside CH61 7XZ to 67 Seven Acres Lane Thingwall Wirral Merseyside CH61 7XZ on Aug 18, 2015

    1 pagesAD01

    Annual return made up to Aug 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2015

    Statement of capital on Aug 18, 2015

    • Capital: GBP 100
    SH01

    Registered office address changed from 25 Beauworth Avenue Greasby Wirral CH29 3QY to 67 Seven Acres Lane Thingwall Wirral Merseyside CH61 7XZ on Aug 18, 2015

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Aug 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2014

    Statement of capital on Sep 05, 2014

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Mar 31, 2013

    5 pagesAA

    Annual return made up to Aug 04, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2013

    Statement of capital on Aug 12, 2013

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Aug 04, 2012 with full list of shareholders

    4 pagesAR01

    Annual return made up to Aug 04, 2011 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * 10 Poll Hill Road Heswall Merseyside CH60 7SN* on Oct 25, 2011

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2011

    5 pagesAA

    Total exemption full accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Aug 04, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2009

    5 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Mar 31, 2007

    5 pagesAA

    Who are the officers of PAUL ILLING CONSULTANCY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ILLING, Harry Paul Angus, Dr
    37 Brimstage Road
    CH60 1XE Heswall
    Merseyside
    Secretary
    37 Brimstage Road
    CH60 1XE Heswall
    Merseyside
    British115343180001
    ILLING, Diana Kathleen
    37 Brimstage Road
    CH60 1XE Heswall
    Merseyside
    Director
    37 Brimstage Road
    CH60 1XE Heswall
    Merseyside
    United KingdomBritish115343220001
    NORTH WEST REGISTRATION SERVICES (1994) LIMITED
    9 Abbey Square
    CH1 2HU Chester
    Cheshire
    Secretary
    9 Abbey Square
    CH1 2HU Chester
    Cheshire
    42618210001
    AVIS, Christine Susan
    9 Abbey Square
    CH1 2HU Chester
    Nominee Director
    9 Abbey Square
    CH1 2HU Chester
    United KingdomBritish900006150001

    Who are the persons with significant control of PAUL ILLING CONSULTANCY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Illing
    Brimstage Road
    Heswall
    CH60 1XE Wirral
    Sherwood
    Merseyside
    England
    Aug 04, 2016
    Brimstage Road
    Heswall
    CH60 1XE Wirral
    Sherwood
    Merseyside
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Dianna Illing
    Brimstage Road
    Heswall
    CH60 1XE Wirral
    Shersood
    Merseyside
    England
    Aug 04, 2016
    Brimstage Road
    Heswall
    CH60 1XE Wirral
    Shersood
    Merseyside
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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