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MELBOURNE CONSULTANCY LIMITED

MELBOURNE CONSULTANCY LIMITED

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

    • Overview

    Company NameMELBOURNE CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06132525
    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 MELBOURNE CONSULTANCY LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is MELBOURNE CONSULTANCY LIMITED located?

    Registered Office Address
    33 Exeter Court Somerville Avenue
    OX11 8UH Didcot
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MELBOURNE CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for MELBOURNE CONSULTANCY 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, 2017

    		6 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		10 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2016

    Statement of capital on Jun 17, 2016

    • Capital: GBP 1
    		SH01

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

    		6 pagesAA

    Annual return made up to Mar 31, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2015

    Statement of capital on Apr 02, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Christopher Melbourne Billin on Dec 15, 2013

    		2 pagesCH01

    Director's details changed for Rosalind Nichola Bollam on Oct 01, 2009

    		2 pagesCH01

    Secretary's details changed for Christopher Melbourne Billin on Dec 15, 2013

    		1 pagesCH03

    Total exemption full accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Apr 28, 2014 with full list of shareholders

    		15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2014

    Statement of capital on Sep 11, 2014

    • Capital: GBP 1
    		SH01

    Registered office address changed from West Wilden Brook Street Sutton Courtenay Abingdon Oxon OX14 4AA to 33 Exeter Court Somerville Avenue Didcot Oxfordshire OX11 8UH on Aug 01, 2014

    		2 pagesAD01

    Total exemption full accounts made up to Mar 31, 2013

    		6 pagesAA

    Registered office address changed from * Beavers South Street Blewbury Oxfordshire OX11 9PR* on Jul 16, 2013

    		2 pagesAD01

    Annual return made up to Mar 31, 2013

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2013

    Statement of capital on May 02, 2013

    • Capital: GBP 1
    		SH01

    Annual return made up to Mar 31, 2012 with full list of shareholders

    		14 pagesAR01

    Total exemption full accounts made up to Mar 31, 2012

    		6 pagesAA

    Total exemption full accounts made up to Mar 31, 2011

    		6 pagesAA

    Annual return made up to Mar 31, 2011 with full list of shareholders

    		14 pagesAR01

    Total exemption full accounts made up to Mar 31, 2010

    		6 pagesAA

    Annual return made up to Mar 31, 2010 with full list of shareholders

    		14 pagesAR01

    Registered office address changed from * the Croft, High Street Sutton Courtenay Abingdon OX14 4AW* on Apr 15, 2010

    		2 pagesAD01
    View All Filings

    Who are the officers of MELBOURNE CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BILLIN, Christopher Melbourne
    Somerville Avenue
    OX11 8UH Didcot
    33 Exeter Court
    Oxfordshire
    		Secretary
    Somerville Avenue
    OX11 8UH Didcot
    33 Exeter Court
    Oxfordshire
    		British119774770001
    BILLIN, Christopher Melbourne
    Somerville Avenue
    OX11 8UH Didcot
    33 Exeter Court
    Oxfordshire
    		Director
    Somerville Avenue
    OX11 8UH Didcot
    33 Exeter Court
    Oxfordshire
    		United KingdomBritish119774770002
    BOLLAM, Rosalind Nichola
    21 Ffordd Cadfan
    LL36 9EF Tywyn
    Gwynedd
    		Director
    21 Ffordd Cadfan
    LL36 9EF Tywyn
    Gwynedd
    		WalesBritish119774640002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MELBOURNE CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Melbourne Billin
    Somerville Avenue
    OX11 8UH Didcot
    33 Exeter Court
    Oxfordshire
    		Apr 06, 2016
    Somerville Avenue
    OX11 8UH Didcot
    33 Exeter Court
    Oxfordshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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