DEFINITIVE CONSULTING LIMITED

DEFINITIVE CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDEFINITIVE CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06750856
    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 DEFINITIVE CONSULTING LIMITED?

    • (7414) /

    Where is DEFINITIVE CONSULTING LIMITED located?

    Registered Office Address
    Kandahar Cottage The Green
    Ellisfield
    RG25 2QS Basingstoke
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for DEFINITIVE CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Register inspection address has been changed from C/O Competex Limited Unit C 47 Blackborough Road Reigate Surrey RH2 7BU United Kingdom

    1 pagesAD02

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Registered office address changed from Orchard House Park Lane Reigate Surrey RH2 8JX on Jul 14, 2011

    1 pagesAD01

    Termination of appointment of Charles Fowler as a secretary

    1 pagesTM02

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2010

    Statement of capital on Nov 24, 2010

    • Capital: GBP 100
    SH01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Register inspection address has been changed

    1 pagesAD02

    Annual return made up to Nov 17, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Ian Andrew Seagrave on Nov 17, 2009

    2 pagesCH01

    legacy

    1 pages225

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Incorporation

    9 pagesNEWINC

    Who are the officers of DEFINITIVE CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEAGRAVE, Ian Andrew
    The Green
    RG25 2QS Ellisfield
    Kandahar Cottage
    Hampshire
    Director
    The Green
    RG25 2QS Ellisfield
    Kandahar Cottage
    Hampshire
    United KingdomBritishChartered Accountant134635980001
    FOWLER, Charles Roderick Spencer
    Orchard House
    Park Lane
    RH2 8JX Reigate
    Surrey
    Secretary
    Orchard House
    Park Lane
    RH2 8JX Reigate
    Surrey
    British2688000001

    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