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MARYLEBONE CONSULTING COMPANY LTD
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MARYLEBONE CONSULTING COMPANY LTD: Filings

    • Overview

    Company NameMARYLEBONE CONSULTING COMPANY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08831717
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MARYLEBONE CONSULTING COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(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 Jan 03, 2017 with updates

    		5 pagesCS01

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

    		4 pagesAA

    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 pagesAD01

    Annual return made up to Jan 03, 2016 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2016

    Statement of capital on Jan 20, 2016

    • Capital: GBP 5,000
    		SH01

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

    		4 pagesAA

    Annual return made up to Jan 03, 2015 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2015

    Statement of capital on Jan 23, 2015

    • Capital: GBP 5,000
    		SH01

    Statement of capital following an allotment of shares on Jan 29, 2014

    • Capital: GBP 5,000
    		3 pagesSH01

    Registered office address changed from * Flat 28 Harley House Marylebone Road London NW1 5HF United Kingdom* on Feb 20, 2014

    		1 pagesAD01

    Appointment of Mr Neil Ritson as a director

    		2 pagesAP01

    Appointment of Mr Matt Cartwright as a director

    		2 pagesAP01

    Appointment of Mr Kim Michael Sebastian Howell as a director

    		2 pagesAP01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 03, 2014

    Model articles adopted

    		MODEL ARTICLES

    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