PAUL SHELDON CONSULTING LIMITED

PAUL SHELDON CONSULTING LIMITED

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

    Company NamePAUL SHELDON CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07614727
    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 PAUL SHELDON CONSULTING LIMITED?

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

    Where is PAUL SHELDON CONSULTING LIMITED located?

    Registered Office Address
    c/o C/O BREBNERS
    1st Floor
    1 Suffolk Way
    TN13 1YL Sevenoaks
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAUL SHELDON CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for PAUL SHELDON CONSULTING 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

    Micro company accounts made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Apr 26, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Apr 26, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Apr 26, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Apr 26, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2016

    Statement of capital on May 10, 2016

    • Capital: GBP 1
    SH01

    Annual return made up to Apr 26, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2015

    Statement of capital on Jul 21, 2015

    • Capital: GBP 1
    SH01

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

    3 pagesAA

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

    3 pagesAA

    Annual return made up to Apr 26, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2014

    Statement of capital on Jun 09, 2014

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Annual return made up to Apr 26, 2013 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * C/O Brebners Tubs Hill House London Road Sevenoaks Kent TN13 1BL United Kingdom* on Mar 07, 2013

    1 pagesAD01

    Annual return made up to Apr 26, 2012 with full list of shareholders

    4 pagesAR01

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

    3 pagesAA

    Current accounting period shortened from Apr 30, 2012 to Mar 31, 2012

    3 pagesAA01

    Appointment of Paul Christopher John Sheldon as a director

    3 pagesAP01

    Termination of appointment of Waterlow Secretaries Limited as a secretary

    2 pagesTM02

    Termination of appointment of Dunstana Davies as a director

    2 pagesTM01

    Incorporation

    49 pagesNEWINC

    Who are the officers of PAUL SHELDON CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHELDON, Paul Christopher John
    c/o C/O Brebners
    Floor
    1 Suffolk Way
    TN13 1YL Sevenoaks
    1st
    Kent
    England
    Director
    c/o C/O Brebners
    Floor
    1 Suffolk Way
    TN13 1YL Sevenoaks
    1st
    Kent
    England
    EnglandBritish46029350001
    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
    159633510001
    DAVIES, Dunstana Adeshola
    Underwood Street
    N1 7JQ London
    6-8
    United Kingdom
    Director
    Underwood Street
    N1 7JQ London
    6-8
    United Kingdom
    United KingdomBritish55368820001

    Who are the persons with significant control of PAUL SHELDON CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Christopher John Sheldon
    c/o C/O BREBNERS
    Floor
    1 Suffolk Way
    TN13 1YL Sevenoaks
    1st
    Kent
    Apr 06, 2016
    c/o C/O BREBNERS
    Floor
    1 Suffolk Way
    TN13 1YL Sevenoaks
    1st
    Kent
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    June Sheldon
    c/o C/O BREBNERS
    Floor
    1 Suffolk Way
    TN13 1YL Sevenoaks
    1st
    Kent
    Apr 06, 2016
    c/o C/O BREBNERS
    Floor
    1 Suffolk Way
    TN13 1YL Sevenoaks
    1st
    Kent
    No
    Nationality: British
    Country of Residence: England
    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