KTA CONSULTANCY LIMITED

KTA CONSULTANCY LIMITED

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

    Company NameKTA CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08016543
    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 KTA CONSULTANCY LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is KTA CONSULTANCY LIMITED located?

    Registered Office Address
    Kensington Court Woodwater Park
    Pynes Hill
    EX2 5TY Exeter
    Undeliverable Registered Office AddressNo

    What were the previous names of KTA CONSULTANCY LIMITED?

    Previous Company Names
    Company NameFromUntil
    KT ASSOCIATES LTDJun 28, 2016Jun 28, 2016
    KENSINGTON TAYLOR BUILDING SURVEYORS LIMITEDApr 02, 2012Apr 02, 2012

    What are the latest accounts for KTA CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for KTA CONSULTANCY 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

    Confirmation statement made on Apr 02, 2022 with updates

    5 pagesCS01

    Director's details changed for Mr Richard Glenn Cord on Feb 02, 2022

    2 pagesCH01

    Change of details for Mr Richard Glenn Cord as a person with significant control on Feb 02, 2022

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Apr 02, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 19, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 12, 2020

    RES15

    Change of details for Mr Richard Glenn Cord as a person with significant control on Apr 20, 2020

    2 pagesPSC04

    Confirmation statement made on Apr 02, 2020 with updates

    5 pagesCS01

    Change of details for Mr Richard Glenn Cord as a person with significant control on Apr 09, 2020

    2 pagesPSC04

    Director's details changed for Mr Richard Glenn Cord on Apr 09, 2020

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Apr 02, 2019 with updates

    6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Apr 02, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Apr 02, 2017 with updates

    6 pagesCS01

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

    4 pagesAA

    Director's details changed for Mr Richard Glenn Cord on Mar 14, 2017

    2 pagesCH01

    Previous accounting period shortened from Mar 31, 2016 to Mar 30, 2016

    1 pagesAA01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 28, 2016

    RES15

    Annual return made up to Apr 02, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2016

    Statement of capital on Apr 21, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of KTA CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORD, Richard Glenn
    Winslade Park
    Manor Drive
    EX5 1FY Clyst St Mary
    Winslade House
    Devon
    United Kingdom
    Director
    Winslade Park
    Manor Drive
    EX5 1FY Clyst St Mary
    Winslade House
    Devon
    United Kingdom
    EnglandBritishChartered Architect126680920004
    HUGHES, Lynn
    7 Spa Road
    SE16 3QQ London
    Oyez House
    United Kingdom
    Director
    7 Spa Road
    SE16 3QQ London
    Oyez House
    United Kingdom
    United KingdomBritishManager133779080001
    LEES, John Richard
    Pynes Hill
    EX2 5TY Exeter
    Kensington Court
    United Kingdom
    Director
    Pynes Hill
    EX2 5TY Exeter
    Kensington Court
    United Kingdom
    United KingdomBritishChartered Architect13619990001
    MELHUISH, Brian Norman
    Woodwater Park
    Pynes Hill
    EX2 5TY Exeter
    Kensington Court
    England
    Director
    Woodwater Park
    Pynes Hill
    EX2 5TY Exeter
    Kensington Court
    England
    EnglandBritishChartered Architectual Technologist85128400002
    SOUTHALL, Nicholas John
    Woodwater Park
    Pynes Hill
    EX2 5TY Exeter
    Kensington Court
    England
    Director
    Woodwater Park
    Pynes Hill
    EX2 5TY Exeter
    Kensington Court
    England
    EnglandBritishChartered Building Surveyor107477190001

    Who are the persons with significant control of KTA CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Glenn Cord
    Winslade Park
    Manor Drive
    EX5 1FY Clyst St Mary
    Winslade House
    Devon
    United Kingdom
    Mar 15, 2017
    Winslade Park
    Manor Drive
    EX5 1FY Clyst St Mary
    Winslade House
    Devon
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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