SS CONSULT LTD

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

    Company NameSS CONSULT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08933453
    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 SS CONSULT LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is SS CONSULT LTD located?

    Registered Office Address
    7 Filey Close
    SM2 5JZ Sutton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SS CONSULT LTD?

    Last Accounts
    Last Accounts Made Up ToMar 30, 2023

    What is the status of the latest confirmation statement for SS CONSULT LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2024

    What are the latest filings for SS CONSULT LTD?

    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

    1 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 11, 2024 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Mar 30, 2023

    7 pagesAAMD

    Micro company accounts made up to Mar 30, 2023

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 11, 2023 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 30, 2022

    3 pagesAA

    Confirmation statement made on Mar 11, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 30, 2021

    3 pagesAA

    Previous accounting period shortened from Mar 31, 2021 to Mar 30, 2021

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 11, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 11, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Mar 11, 2019 with no updates

    3 pagesCS01

    Notification of Ashok Prakash Sonah as a person with significant control on Mar 13, 2018

    2 pagesPSC01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 11, 2018 with updates

    4 pagesCS01

    Termination of appointment of Sandhya Rana Sonah as a director on Mar 13, 2018

    1 pagesTM01

    Who are the officers of SS CONSULT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SONAH, Ashok Prakash
    Filey Close
    SM2 5JZ Sutton
    7
    Director
    Filey Close
    SM2 5JZ Sutton
    7
    EnglandBritish78134680002
    SONAH, Sandhya Rana
    Filey Close
    SM2 5JZ Sutton
    7
    United Kingdom
    Director
    Filey Close
    SM2 5JZ Sutton
    7
    United Kingdom
    EnglandBritish167215900001

    Who are the persons with significant control of SS CONSULT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ashok Prakash Sonah
    7 Filey Close
    SM2 5JZ Sutton
    7
    Surrey
    United Kingdom
    Mar 13, 2018
    7 Filey Close
    SM2 5JZ Sutton
    7
    Surrey
    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.
    • 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Sandhya Rana Sonah
    Filey Close
    SM2 5JZ Sutton
    7
    Apr 06, 2016
    Filey Close
    SM2 5JZ Sutton
    7
    Yes
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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