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MONKEY PUZZLE CONSULTING LIMITED

MONKEY PUZZLE CONSULTING LIMITED

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

    • Overview

    Company NameMONKEY PUZZLE CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06069872
    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 MONKEY PUZZLE CONSULTING LIMITED?

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

    Where is MONKEY PUZZLE CONSULTING LIMITED located?

    Registered Office Address
    21 The Boulevard
    RH12 1EP Horsham
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MONKEY PUZZLE CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for MONKEY PUZZLE 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

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

    		2 pagesAA

    Confirmation statement made on Jan 26, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jan 26, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jan 26, 2017 with updates

    		6 pagesCS01

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

    		2 pagesAA

    Annual return made up to Jan 26, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2016

    Statement of capital on Feb 11, 2016

    • Capital: GBP 2
    		SH01

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

    		2 pagesAA

    Annual return made up to Jan 26, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2015

    Statement of capital on Feb 05, 2015

    • Capital: GBP 2
    		SH01

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

    		2 pagesAA

    Annual return made up to Jan 26, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2014

    Statement of capital on Feb 12, 2014

    • Capital: GBP 2
    		SH01

    Director's details changed for Richard John Crow on Aug 30, 2013

    		2 pagesCH01

    Secretary's details changed for Helen Julie Crow on Aug 30, 2013

    		1 pagesCH03

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

    		2 pagesAA

    Registered office address changed from * Flint House 5 Rookwood Park Horsham RH12 1UB* on Oct 21, 2013

    		1 pagesAD01

    Annual return made up to Jan 26, 2013 with full list of shareholders

    		4 pagesAR01

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

    		2 pagesAA

    Annual return made up to Jan 26, 2012 with full list of shareholders

    		4 pagesAR01

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

    		2 pagesAA

    Annual return made up to Jan 26, 2011 with full list of shareholders

    		4 pagesAR01

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

    		2 pagesAA
    View All Filings

    Who are the officers of MONKEY PUZZLE CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROW, Helen Julie
    The Boulevard
    RH12 1EP Horsham
    21
    West Sussex
    England
    		Secretary
    The Boulevard
    RH12 1EP Horsham
    21
    West Sussex
    England
    		British118357530002
    CROW, Richard John
    The Boulevard
    RH12 1EP Horsham
    21
    West Sussex
    England
    		Director
    The Boulevard
    RH12 1EP Horsham
    21
    West Sussex
    England
    		EnglandBritish116533810002
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    		Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    		900028930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MONKEY PUZZLE CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Helen Julie Crow
    The Boulevard
    RH12 1EP Horsham
    21
    West Sussex
    		Apr 06, 2016
    The Boulevard
    RH12 1EP Horsham
    21
    West Sussex
    		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.
    Mr Richard John Crow
    The Boulevard
    RH12 1EP Horsham
    21
    West Sussex
    		Apr 06, 2016
    The Boulevard
    RH12 1EP Horsham
    21
    West Sussex
    		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.
    View Detailed Information on Persons with Significant Control

    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