BUCKINGHAM CONSULTANTS LTD

BUCKINGHAM CONSULTANTS LTD

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

    Company NameBUCKINGHAM CONSULTANTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06966800
    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 BUCKINGHAM CONSULTANTS LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BUCKINGHAM CONSULTANTS LTD located?

    Registered Office Address
    3rd Floor 5 Lloyds Avenue
    EC3N 3AE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUCKINGHAM CONSULTANTS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for BUCKINGHAM CONSULTANTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Confirmation statement made on Jul 20, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

    Appointment of Marios Tofaros as a director on Aug 31, 2018

    2 pagesAP01

    Termination of appointment of Mukhamed-Ali Kurmanbayev as a director on Aug 31, 2018

    1 pagesTM01

    Confirmation statement made on Jul 20, 2018 with updates

    4 pagesCS01

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

    2 pagesAA

    Termination of appointment of Syed Asim Sibtain as a director on Oct 18, 2017

    1 pagesTM01

    Appointment of Mr Mukhamed-Ali Kurmanbayev as a director on Oct 18, 2017

    2 pagesAP01

    Confirmation statement made on Jul 20, 2017 with no updates

    3 pagesCS01

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

    2 pagesAA

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

    2 pagesAA

    Confirmation statement made on Jul 20, 2016 with updates

    6 pagesCS01

    Termination of appointment of Gerda-Mari Brynard as a director on Apr 22, 2016

    1 pagesTM01

    Appointment of Mr Syed Asim Sibtain as a director on Apr 22, 2016

    2 pagesAP01

    Director's details changed for Gerda-Mari Fowler on Nov 27, 2015

    2 pagesCH01

    Annual return made up to Jul 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2015

    Statement of capital on Jul 31, 2015

    • Capital: GBP 1
    SH01

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

    2 pagesAA

    Annual return made up to Jul 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2014

    Statement of capital on Aug 07, 2014

    • Capital: GBP 1
    SH01

    Registered office address changed from 3Rd Floor Lloyds Avenue London EC3N 3AE United Kingdom to 3Rd Floor 5 Lloyds Avenue London EC3N 3AE on Aug 07, 2014

    1 pagesAD01

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

    3 pagesAA

    Appointment of Gerda-Mari Fowler as a director

    2 pagesAP01

    Who are the officers of BUCKINGHAM CONSULTANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMICORP (UK) SECRETARIES LIMITED
    Floor
    5 Lloyds Avenue
    EC3N 3AE London
    3rd
    United Kingdom
    Secretary
    Floor
    5 Lloyds Avenue
    EC3N 3AE London
    3rd
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4194501
    76414340002
    TOFAROS, Marios
    5 Lloyds Avenue
    EC3N 3AE London
    3rd Floor
    Director
    5 Lloyds Avenue
    EC3N 3AE London
    3rd Floor
    CyprusCypriotManager250571890001
    BRYNARD, Gerda-Mari
    Lloyd's Avenue
    3rd Floor
    EC3N 3AE London
    5
    England
    Director
    Lloyd's Avenue
    3rd Floor
    EC3N 3AE London
    5
    England
    United KingdomBritishDirector176043070007
    KURMANBAYEV, Mukhamed-Ali
    5 Lloyds Avenue
    EC3N 3AE London
    3rd Floor
    Director
    5 Lloyds Avenue
    EC3N 3AE London
    3rd Floor
    EnglandBritishDirector238386380001
    RUTLAND, Alan Charles
    70 Birkbeck Road
    DA14 4DW Sidcup
    Kent
    Director
    70 Birkbeck Road
    DA14 4DW Sidcup
    Kent
    United KingdomBritishDirector80130560002
    SIBTAIN, Syed Asim
    5 Lloyds Avenue
    EC3N 3AE London
    3rd Floor
    Director
    5 Lloyds Avenue
    EC3N 3AE London
    3rd Floor
    United KingdomBritishManaging Director191046390002
    SKORDIS, Daniel
    Lloyds Avenue
    EC3N 3AE London
    3rd Floor
    United Kingdom
    Director
    Lloyds Avenue
    EC3N 3AE London
    3rd Floor
    United Kingdom
    United KingdomBritishDirector142011160001

    Who are the persons with significant control of BUCKINGHAM CONSULTANTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Amicorp (Uk) Nominees Limited
    5 Lloyd's Avenue
    EC3N 3AE London
    3rd Floor
    England
    Jun 30, 2016
    5 Lloyd's Avenue
    EC3N 3AE London
    3rd Floor
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number04194441
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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