MARYLEBONE CONSULTING COMPANY LTD
Overview
| Company Name | MARYLEBONE CONSULTING COMPANY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08831717 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARYLEBONE CONSULTING COMPANY LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MARYLEBONE CONSULTING COMPANY LTD located?
| Registered Office Address | Flat 28, Harley House Marylebone Road NW1 5HF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARYLEBONE CONSULTING COMPANY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2016 |
What are the latest filings for MARYLEBONE CONSULTING COMPANY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jan 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 4 pages | AA | ||||||||||
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to Flat 28, Harley House Marylebone Road London NW1 5HF on May 31, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 03, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 03, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jan 29, 2014
| 3 pages | SH01 | ||||||||||
Registered office address changed from * Flat 28 Harley House Marylebone Road London NW1 5HF United Kingdom* on Feb 20, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Mr Neil Ritson as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Matt Cartwright as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Kim Michael Sebastian Howell as a director | 2 pages | AP01 | ||||||||||
Incorporation | NEWINC | |||||||||||
| ||||||||||||
Who are the officers of MARYLEBONE CONSULTING COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTWRIGHT, Matthew James | Director | Hamilton Place AB15 5BA Aberdeen 96 Scotland | Scotland | British | 122596520003 | |||||
| EGAN, Edward Peter | Director | Marylebone Road NW1 5HF London Flat 28, Harley House England | United Kingdom | British | 91099390001 | |||||
| HOWELL, Kim Michael Sebastian | Director | Evelyn Gardens SW7 3BE London 13 England | United Kingdom | British | 130658210001 | |||||
| RAJGOPAUL, Barath | Director | Marylebone Road NW1 5HF London Flat 28, Harley House England | England | British | 142705930001 | |||||
| RITSON, Neil | Director | Shouldham Street W1H 5FL London 27 England | England | British | 76560710001 |
What are the latest statements on persons with significant control for MARYLEBONE CONSULTING COMPANY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 03, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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