MARK GILLETT CONSULTANCY LIMITED

MARK GILLETT CONSULTANCY LIMITED

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

    Company NameMARK GILLETT CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07173663
    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 MARK GILLETT CONSULTANCY LIMITED?

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

    Where is MARK GILLETT CONSULTANCY LIMITED located?

    Registered Office Address
    Kingsridge House
    601 London Road
    SS0 9PE Westcliff-On-Sea
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARK GILLETT CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for MARK GILLETT CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Mar 02, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2016

    Statement of capital on Mar 04, 2016

    • Capital: GBP 10
    SH01

    Termination of appointment of Mark Gillett as a director on Feb 17, 2016

    1 pagesTM01

    Termination of appointment of Dawn Ann Gillett as a director on Feb 17, 2016

    1 pagesTM01

    Appointment of Mr Clive Richard Smith as a director on Feb 17, 2016

    2 pagesAP01

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

    4 pagesAA

    Annual return made up to Mar 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2015

    Statement of capital on Apr 09, 2015

    • Capital: GBP 10
    SH01

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

    3 pagesAA

    Annual return made up to Mar 02, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2014

    Statement of capital on Apr 10, 2014

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Mar 02, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    7 pagesAA

    Annual return made up to Mar 02, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Mark Gillett on Mar 01, 2012

    2 pagesCH01

    Director's details changed for Dawn Ann Gillett on Mar 01, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Mar 02, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Dawn Ann Gillett on Jan 01, 2011

    2 pagesCH01

    Director's details changed for Mark Gillett on Jan 01, 2011

    2 pagesCH01

    Statement of capital following an allotment of shares on Mar 18, 2010

    • Capital: GBP 10
    4 pagesSH01

    Appointment of Mark Gillett as a director

    3 pagesAP01

    Appointment of Dawn Ann Gillett as a director

    3 pagesAP01

    Termination of appointment of Waterlow Secretaries Limited as a secretary

    2 pagesTM02

    Who are the officers of MARK GILLETT CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Clive Richard
    601 London Road
    SS0 9PE Westcliff-On-Sea
    Kingsridge House
    Essex
    Director
    601 London Road
    SS0 9PE Westcliff-On-Sea
    Kingsridge House
    Essex
    EnglandBritishAccountant95675250001
    WATERLOW SECRETARIES LIMITED
    Underwood Street
    N1 7JQ London
    6-8
    United Kingdom
    Secretary
    Underwood Street
    N1 7JQ London
    6-8
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02705740
    149352540001
    DAVIES, Dunstana Adeshola
    Underwood Street
    N1 7JQ London
    14
    United Kingdom
    Director
    Underwood Street
    N1 7JQ London
    14
    United Kingdom
    United KingdomBritishNone138052940001
    GILLETT, Dawn Ann
    Fleetwood Avenue
    SS0 9RB Westcliff-On-Sea
    77
    Essex
    United Kingdom
    Director
    Fleetwood Avenue
    SS0 9RB Westcliff-On-Sea
    77
    Essex
    United Kingdom
    EnglandBritishNone149612630001
    GILLETT, Mark
    Fleetwood Avenue
    SS0 9RB Westcliff-On-Sea
    77
    Essex
    United Kingdom
    Director
    Fleetwood Avenue
    SS0 9RB Westcliff-On-Sea
    77
    Essex
    United Kingdom
    United KingdomBritishNone149612670001

    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