PROJECTION CONSULTING LIMITED
Overview
| Company Name | PROJECTION CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06189862 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PROJECTION CONSULTING LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is PROJECTION CONSULTING LIMITED located?
| Registered Office Address | Suite 2 2nd Floor Phoenix House 32 West Street BN1 2RT Brighton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROJECTION CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for PROJECTION CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Oct 21, 2021 | 10 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from The Courtyard, Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN to Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on Nov 03, 2020 | 2 pages | AD01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Appointment of Mrs Danielle Underwood as a director on May 21, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard John Penney as a director on May 21, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2017 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Mar 28, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 28, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Mar 28, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 28, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of PROJECTION CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| UNDERWOOD, Danielle | Director | Stone Allerton BS26 2NR Axbridge Moor Cottage United Kingdom | United Kingdom | British | 272194680001 | |||||
| MCLOUGHLIN, Vincent John | Secretary | 12 Windlesham Road BN43 5AE Shoreham By Sea West Sussex | British | 86964360001 | ||||||
| PENNEY, Danielle Claire | Secretary | 24 Coopers Close RH15 8AN Burgess Hill West Sussex | British | 120309050001 | ||||||
| ARMES, Simon Philip Harcourt | Director | 25 The Green Southwick BN42 4DG Brighton West Sussex | England | British | 48471250002 | |||||
| PENNEY, Richard John | Director | 24 Coopers Close RH15 8AN Burgess Hill West Sussex | England | English | 120309040001 |
Who are the persons with significant control of PROJECTION CONSULTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard John Penney | Apr 06, 2016 | 2nd Floor Phoenix House 32 West Street BN1 2RT Brighton Suite 2 | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
Does PROJECTION CONSULTING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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