DELUXE CONSULTANCY LTD

DELUXE CONSULTANCY LTD

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

    Company NameDELUXE CONSULTANCY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06055567
    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 DELUXE CONSULTANCY LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is DELUXE CONSULTANCY LTD located?

    Registered Office Address
    Suite 127 Greenway Business Centre
    Harlow Business Park
    CM19 5QE Harlow
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of DELUXE CONSULTANCY LTD?

    Previous Company Names
    Company NameFromUntil
    UNIVERSAL PLACEMENT SERVICES LIMITEDJan 17, 2007Jan 17, 2007

    What are the latest accounts for DELUXE CONSULTANCY LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2016

    What is the status of the latest annual return for DELUXE CONSULTANCY LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for DELUXE CONSULTANCY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

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

    7 pagesAA

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

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

    7 pagesAA

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2014

    Statement of capital on Apr 15, 2014

    • Capital: GBP 2
    SH01

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

    7 pagesAA

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

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

    4 pagesAR01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

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

    7 pagesAA

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Paul Bell as a director

    1 pagesTM01

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

    2 pagesAA

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

    5 pagesAR01

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

    2 pagesAA

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

    5 pagesAR01

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

    2 pagesAA

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

    5 pagesAR01

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

    2 pagesAA

    Who are the officers of DELUXE CONSULTANCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITCHELL, Mark
    Sheering Road
    CM17 0JN Harlow
    59
    Essex
    United Kingdom
    Secretary
    Sheering Road
    CM17 0JN Harlow
    59
    Essex
    United Kingdom
    British113947760003
    MITCHELL, Mark
    Sheering Road
    CM17 0JN Harlow
    59
    Essex
    United Kingdom
    Director
    Sheering Road
    CM17 0JN Harlow
    59
    Essex
    United Kingdom
    EnglandBritish113947760003
    SUBSCRIBER SECRETARIES LIMITED
    10 Cromwell Place
    SW7 2JN South Kensington
    London
    Secretary
    10 Cromwell Place
    SW7 2JN South Kensington
    London
    104424040001
    BELL, Paul
    Hailwood Avenue
    IM2 7DQ Douglas
    41
    Isle Of Man
    Director
    Hailwood Avenue
    IM2 7DQ Douglas
    41
    Isle Of Man
    Isle Of ManBritish102853920001
    SUBSCRIBER DIRECTORS LIMITED
    10 Cromwell Place
    SW7 2JN South Kensington
    London
    Director
    10 Cromwell Place
    SW7 2JN South Kensington
    London
    104424030001

    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