NODS LANDING CONSULTANCY LIMITED

Overview

Company Name	NODS LANDING CONSULTANCY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07820767
Jurisdiction	England/Wales
Date of Creation	Oct 24, 2011
Date of Cessation	Mar 30, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NODS LANDING CONSULTANCY LIMITED?

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

Where is NODS LANDING CONSULTANCY LIMITED located?

Registered Office Address	130 Shaftesbury Avenue 2nd Floor W1D 5EU London
Undeliverable Registered Office Address	No

What are the latest accounts for NODS LANDING CONSULTANCY LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2018

What are the latest filings for NODS LANDING CONSULTANCY LIMITED?

Filings

Date

Description

Document

Type

Mar 30, 2021

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 01, 2020

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 04, 2020

Compulsory strike-off action has been discontinued

1 pages

DISS40

Feb 04, 2020

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 13, 2019

Total exemption full accounts made up to Oct 31, 2018

7 pages

Nov 09, 2018

Confirmation statement made on Nov 09, 2018 with no updates

3 pages

CS01

May 23, 2018

Total exemption full accounts made up to Oct 31, 2017

10 pages

Nov 23, 2017

Director's details changed for Miss Ellis Anne Mcglynn on Oct 17, 2017

2 pages

CH01

Nov 09, 2017

Cessation of Ellis Anne Mcglynn as a person with significant control on Apr 06, 2016

1 pages

PSC07

Nov 09, 2017

Cessation of Lois Sheila Appleton as a person with significant control on Apr 06, 2016

1 pages

PSC07

Nov 09, 2017

Confirmation statement made on Nov 09, 2017 with no updates

3 pages

CS01

Oct 24, 2017

Confirmation statement made on Oct 24, 2017 with updates

4 pages

CS01

Oct 19, 2017

Director's details changed for Miss Ellis Anne Mcglynn on Oct 17, 2017

2 pages

CH01

Oct 19, 2017

Change of details for Mr Neil Hugh Mcglynn as a person with significant control on Oct 17, 2017

2 pages

PSC04

Oct 19, 2017

Change of details for Ellis Anne Mcglynn as a person with significant control on Oct 17, 2017

2 pages

PSC04

Oct 19, 2017

Change of details for Mrs Lois Sheila Appleton as a person with significant control on Oct 17, 2017

2 pages

PSC04

Mar 30, 2017

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

6 pages

Nov 29, 2016

Confirmation statement made on Oct 24, 2016 with updates

7 pages

CS01

Jul 01, 2016

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

6 pages

Nov 05, 2015

Annual return made up to Oct 24, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 05, 2015	Statement of capital on Nov 05, 2015 Capital: GBP 102	SH01

Nov 05, 2015

Director's details changed for Ellis Anne Mcglynn on Oct 24, 2015

2 pages

CH01

Apr 29, 2015

Termination of appointment of Neil Hugh Mcglynn as a director on Mar 12, 2015

1 pages

TM01

Apr 29, 2015

Appointment of Ellis Anne Mcglynn as a director on Mar 12, 2015

2 pages

AP01

Apr 02, 2015

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

6 pages

Nov 14, 2014

Annual return made up to Oct 24, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 14, 2014	Statement of capital on Nov 14, 2014 Capital: GBP 102	SH01

View All Filings

Who are the officers of NODS LANDING CONSULTANCY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCGLYNN, Ellis Anne Shaftesbury Avenue 2nd Floor W1D 5EU London 130	Mar 12, 2015		Director	Shaftesbury Avenue 2nd Floor W1D 5EU London 130		United Kingdom	British	1993-12	Personal Assistant	197217030003
MCGLYNN, Neil Hugh 15/17 The Avenue TW19 5EY Wraysbury Nods Landing Berkshire United Kingdom	Oct 24, 2011	Mar 12, 2015	Director	15/17 The Avenue TW19 5EY Wraysbury Nods Landing Berkshire United Kingdom		England	British	1960-5	Company Director	31133270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NODS LANDING CONSULTANCY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ellis Anne Mcglynn Shaftesbury Avenue 2nd Floor W1D 5EU London 130	Apr 06, 2016	Shaftesbury Avenue 2nd Floor W1D 5EU London 130	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Lois Sheila Appleton Shaftesbury Avenue 2nd Floor W1D 5EU London 130	Apr 06, 2016	Shaftesbury Avenue 2nd Floor W1D 5EU London 130	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Neil Hugh Mcglynn Shaftesbury Avenue 2nd Floor W1D 5EU London 130	Apr 06, 2016	Shaftesbury Avenue 2nd Floor W1D 5EU London 130	No
	Nationality: British Country of Residence: Ireland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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