MASSENA CONSULTING LIMITED
Overview
| Company Name | MASSENA CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07222843 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MASSENA CONSULTING LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is MASSENA CONSULTING LIMITED located?
| Registered Office Address | 93 Monks Way SO18 2LR Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MASSENA CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2017 |
What are the latest filings for MASSENA CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Registered office address changed from 99 Leigh Road Eastleigh Hampshire SO50 9DR to 93 Monks Way Southampton Hampshire SO18 2LR on Dec 08, 2020 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Jan 22, 2020 | 15 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 22, 2019 | 14 pages | LIQ03 | ||||||||||
Registered office address changed from Unit 1, Rowan Court 56 High Street Wimbledon London SW19 5EE England to 99 Leigh Road Eastleigh Hampshire SO50 9DR on Feb 19, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Apr 14, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Unit 18 Elysium Gate 126 New Kings Road London SW6 4LZ to Unit 1, Rowan Court 56 High Street Wimbledon London SW19 5EE on Mar 11, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 4 pages | AA | ||||||||||
Director's details changed for Mrs Lenise Gertrude Hugo on Sep 13, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Jan Marthinus Hugo on Sep 13, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Apr 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Lenise Gertrude Hugo as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Apr 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Caryl House St. Andrews Park Norwich NR7 0GG United Kingdom* on May 29, 2013 | 1 pages | AD01 | ||||||||||
Registered office address changed from * Unit 18 Elysium Gate 126 New King's Road London SW6 4LZ United Kingdom* on Feb 27, 2013 | 1 pages | AD01 | ||||||||||
Who are the officers of MASSENA CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUGO, Jan Marthinus | Director | Monks Way SO18 2LR Southampton 93 Hampshire | England | British | 151054020005 | |||||||||
| HUGO, Lenise Gertrude | Director | Monks Way SO18 2LR Southampton 93 Hampshire | England | British | 185102880002 | |||||||||
| NO WORRIES COMPANY SERVICES LIMITED | Secretary | Elysium Gate 126 New King's Road 126 New King's Road SW6 4LZ London Unit 18 United Kingdom |
| 150492140001 | ||||||||||
| HANTON, Gregory James | Director | Elysium Gate 126 New King's Road SW6 4LZ London Unit 18 United Kingdom | United Kingdom | New Zealand | 115934160004 |
Who are the persons with significant control of MASSENA CONSULTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Jan Marthinus Hugo | Apr 06, 2016 | Monks Way SO18 2LR Southampton 93 Hampshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Lenise Gertrude Hugo | Apr 06, 2016 | Monks Way SO18 2LR Southampton 93 Hampshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does MASSENA CONSULTING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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