CHARLES ALAN CONSULTANCY LTD

CHARLES ALAN CONSULTANCY LTD

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

    Company NameCHARLES ALAN CONSULTANCY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08704595
    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 CHARLES ALAN CONSULTANCY LTD?

    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is CHARLES ALAN CONSULTANCY LTD located?

    Registered Office Address
    15 Old Park Road
    N13 4RG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHARLES ALAN CONSULTANCY LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for CHARLES ALAN CONSULTANCY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 24, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 24, 2017 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Sep 30, 2016

    2 pagesAA

    Termination of appointment of Luke Ian French as a director on Jun 20, 2017

    1 pagesTM01

    Appointment of Ms Deborah Mary Tye as a director on Jun 20, 2017

    2 pagesAP01

    Termination of appointment of Charles Alan as a director on Feb 22, 2017

    1 pagesTM01

    Appointment of Mr Luke Ian French as a director on Feb 22, 2017

    2 pagesAP01

    Confirmation statement made on Sep 24, 2016 with updates

    5 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Sep 30, 2015

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2015

    Statement of capital on Nov 17, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Sep 30, 2014

    3 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2014

    Statement of capital on Oct 23, 2014

    • Capital: GBP 1
    SH01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2013

    Statement of capital on Sep 24, 2013

    • Capital: GBP 1
    SH01

    Who are the officers of CHARLES ALAN CONSULTANCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TYE, Deborah Mary
    Old Park Road
    N13 4RG London
    15
    Director
    Old Park Road
    N13 4RG London
    15
    EnglandBritishBusiness Executive101462490001
    ALAN, Charles
    Old Park Road
    N13 4RG London
    15
    England
    Director
    Old Park Road
    N13 4RG London
    15
    England
    United KingdomBritishCompany Director30158970002
    FRENCH, Luke Ian
    Old Park Road
    N13 4RG London
    15
    Director
    Old Park Road
    N13 4RG London
    15
    EnglandBritishBusiness Executive225222280001

    Who are the persons with significant control of CHARLES ALAN CONSULTANCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Alan
    Old Park Road
    N13 4RG London
    15
    United Kingdom
    Sep 24, 2016
    Old Park Road
    N13 4RG London
    15
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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