BUCKINGHAM CONSULTANTS LTD
Overview
Company Name | BUCKINGHAM CONSULTANTS LTD |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 06966800 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for BUCKINGHAM CONSULTANTS LTD?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for BUCKINGHAM CONSULTANTS LTD?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on Jul 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Appointment of Marios Tofaros as a director on Aug 31, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mukhamed-Ali Kurmanbayev as a director on Aug 31, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 20, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Termination of appointment of Syed Asim Sibtain as a director on Oct 18, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mukhamed-Ali Kurmanbayev as a director on Oct 18, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2016 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Gerda-Mari Brynard as a director on Apr 22, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Syed Asim Sibtain as a director on Apr 22, 2016 | 2 pages | AP01 | ||||||||||
Director's details changed for Gerda-Mari Fowler on Nov 27, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Jul 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jul 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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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 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Appointment of Gerda-Mari Fowler as a director | 2 pages | AP01 | ||||||||||
Who are the officers of BUCKINGHAM CONSULTANTS LTD?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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AMICORP (UK) SECRETARIES LIMITED | Secretary | Floor 5 Lloyds Avenue EC3N 3AE London 3rd United Kingdom |
| 76414340002 | ||||||||||
TOFAROS, Marios | Director | 5 Lloyds Avenue EC3N 3AE London 3rd Floor | Cyprus | Cypriot | Manager | 250571890001 | ||||||||
BRYNARD, Gerda-Mari | Director | Lloyd's Avenue 3rd Floor EC3N 3AE London 5 England | United Kingdom | British | Director | 176043070007 | ||||||||
KURMANBAYEV, Mukhamed-Ali | Director | 5 Lloyds Avenue EC3N 3AE London 3rd Floor | England | British | Director | 238386380001 | ||||||||
RUTLAND, Alan Charles | Director | 70 Birkbeck Road DA14 4DW Sidcup Kent | United Kingdom | British | Director | 80130560002 | ||||||||
SIBTAIN, Syed Asim | Director | 5 Lloyds Avenue EC3N 3AE London 3rd Floor | United Kingdom | British | Managing Director | 191046390002 | ||||||||
SKORDIS, Daniel | Director | Lloyds Avenue EC3N 3AE London 3rd Floor United Kingdom | United Kingdom | British | Director | 142011160001 |
Who are the persons with significant control of BUCKINGHAM CONSULTANTS LTD?
Name | Notified On | Address | Ceased | ||||||||||
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Amicorp (Uk) Nominees Limited | Jun 30, 2016 | 5 Lloyd's Avenue EC3N 3AE London 3rd Floor England | No | ||||||||||
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Natures of Control
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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