P&O CONSULTING LTD

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

    Company NameP&O CONSULTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07190626
    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 P&O CONSULTING LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is P&O CONSULTING LTD located?

    Registered Office Address
    5th Floor
    North Side, 7/10 Chandos Street Cavendish Square
    W1G 9DQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P&O CONSULTING LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for P&O CONSULTING LTD?

    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 16, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 1
    SH01

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

    4 pagesAA

    Annual return made up to Mar 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2015

    Statement of capital on Apr 10, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Termination of appointment of Meher Minocher Tengra as a director on Oct 29, 2014

    1 pagesTM01

    Termination of appointment of Jane Stapleton as a director

    1 pagesTM01

    Appointment of Mr Meher Tengra as a director

    2 pagesAP01

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

    4 pagesAA

    Annual return made up to Mar 16, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2014

    Statement of capital on Mar 19, 2014

    • Capital: GBP 1
    SH01

    Registered office address changed from * Westbury 2Nd Floor, 145-157 St John Street London EC1V 4PY England* on Jan 06, 2014

    1 pagesAD01

    Appointment of Lea Secretaries Limited as a secretary

    2 pagesAP04

    Appointment of Jane Stapleton as a director

    2 pagesAP01

    Annual return made up to Mar 16, 2013 with full list of shareholders

    3 pagesAR01

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

    3 pagesAA

    Annual return made up to Mar 16, 2012 with full list of shareholders

    3 pagesAR01

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

    4 pagesAA

    Annual return made up to Mar 16, 2011 with full list of shareholders

    3 pagesAR01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 16, 2010

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of P&O CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEA SECRETARIES LIMITED
    Floor
    7-10 Chandos Street Cavendish Square
    W1G 9DQ London
    5th
    United Kingdom
    Secretary
    Floor
    7-10 Chandos Street Cavendish Square
    W1G 9DQ London
    5th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04479644
    147798160001
    LEPORI, Jane Paule
    Pregassona
    Via Probello 17
    Ticino 6963
    Switzerland
    Director
    Pregassona
    Via Probello 17
    Ticino 6963
    Switzerland
    SwitzerlandSwissDirector151514500001
    STAPLETON, Jane
    Eleftherias Street
    Parekklisia
    4520 Limassol
    67
    Cyprus
    Director
    Eleftherias Street
    Parekklisia
    4520 Limassol
    67
    Cyprus
    CyprusBritishBusiness Consultant141427860001
    TENGRA, Meher Minocher
    North Side, 7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor
    United Kingdom
    Director
    North Side, 7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor
    United Kingdom
    EnglandBritishCompany Director43961140001

    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