O'CONNOR & CO. CONSULTANCY LIMITED

O'CONNOR & CO. CONSULTANCY LIMITED

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

    Company NameO'CONNOR & CO. CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07881006
    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 O'CONNOR & CO. CONSULTANCY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is O'CONNOR & CO. CONSULTANCY LIMITED located?

    Registered Office Address
    39 Buckingham Road
    SS5 4UX Hockley
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of O'CONNOR & CO. CONSULTANCY LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRIMA PROPERTY MANAGEMENT LIMITEDDec 14, 2011Dec 14, 2011

    What are the latest accounts for O'CONNOR & CO. CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for O'CONNOR & CO. CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Dec 14, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 14, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 14, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Dec 14, 2016 with updates

    5 pagesCS01

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

    4 pagesAA

    Annual return made up to Dec 14, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 1
    SH01

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

    4 pagesAA

    Previous accounting period shortened from May 31, 2015 to Mar 31, 2015

    1 pagesAA01

    Previous accounting period extended from Dec 31, 2014 to May 31, 2015

    1 pagesAA01

    Annual return made up to Dec 14, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2015

    Statement of capital on Jan 26, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Certificate of change of name

    Company name changed prima property management LIMITED\certificate issued on 17/09/14
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 18, 2014

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Dec 14, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2014

    Statement of capital on Jan 14, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Annual return made up to Dec 14, 2012 with full list of shareholders

    3 pagesAR01

    Appointment of Mr Russell O'connor as a secretary

    1 pagesAP03

    Termination of appointment of Keira Hope-Thompson as a director

    1 pagesTM01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 14, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of O'CONNOR & CO. CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'CONNOR, Russell Nicholas
    Buckingham Road
    SS5 4UX Hockley
    39
    Essex
    England
    Secretary
    Buckingham Road
    SS5 4UX Hockley
    39
    Essex
    England
    British165277850001
    O'CONNOR, Russell Nicholas
    Buckingham Road
    SS5 4UX Hockley
    39
    Essex
    England
    Director
    Buckingham Road
    SS5 4UX Hockley
    39
    Essex
    England
    EnglandBritish165277850001
    HOPE-THOMPSON, Keira Lindsey
    Buckingham Road
    SS5 4UX Hockley
    39
    Essex
    England
    Director
    Buckingham Road
    SS5 4UX Hockley
    39
    Essex
    England
    EnglandBritish165277860001

    Who are the persons with significant control of O'CONNOR & CO. CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Russell Nicholas O'Connor
    Buckingham Road
    SS5 4UX Hockley
    39
    Essex
    Dec 09, 2016
    Buckingham Road
    SS5 4UX Hockley
    39
    Essex
    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