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ZOE LITTLETON CONSULTANCY LIMITED

ZOE LITTLETON CONSULTANCY LIMITED

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

    • Overview

    Company NameZOE LITTLETON CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06315547
    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 ZOE LITTLETON CONSULTANCY LIMITED?

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

    Where is ZOE LITTLETON CONSULTANCY LIMITED located?

    Registered Office Address
    Orchard House, Park Lane
    Reigate
    RH2 8JX Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZOE LITTLETON CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for ZOE LITTLETON CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Confirmation statement made on Jul 17, 2016 with updates

    		5 pagesCS01

    Application to strike the company off the register

    		3 pagesDS01

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

    		6 pagesAA

    Previous accounting period shortened from Jun 30, 2016 to Dec 31, 2015

    		1 pagesAA01

    Register(s) moved to registered inspection location Unit C 47 Blackborough Road Reigate Surrey RH2 7BU

    		1 pagesAD03

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Annual return made up to Jul 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2015

    Statement of capital on Jul 17, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		6 pagesAA

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

    		4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2013

    		11 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2013

    Statement of capital following an allotment of shares on Jul 18, 2013

    		SH01

    Total exemption small company accounts made up to Jun 30, 2012

    		6 pagesAA

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

    		4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    		5 pagesAA

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

    		4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    		7 pagesAA

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

    		4 pagesAR01

    Director's details changed for Zoe Littleton on Jul 17, 2010

    		2 pagesCH01

    Register inspection address has been changed

    		1 pagesAD02

    Total exemption small company accounts made up to Jun 30, 2009

    		5 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    		5 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of ZOE LITTLETON CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOWLER, Charles Roderick Spencer
    Orchard House
    Park Lane
    RH2 8JX Reigate
    Surrey
    		Secretary
    Orchard House
    Park Lane
    RH2 8JX Reigate
    Surrey
    		British2688000001
    LITTLETON, Zoe
    19a Hartham Road
    N7 9JQ London
    		Director
    19a Hartham Road
    N7 9JQ London
    		EnglandBritishManagement Consultant123057650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ZOE LITTLETON CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Michael Mcmahon
    Cambridgeshire Close
    Warfield
    RG42 3XW Bracknell
    2
    Berkshire
    England
    		Jul 18, 2016
    Cambridgeshire Close
    Warfield
    RG42 3XW Bracknell
    2
    Berkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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