502 CONSULTING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company Name502 CONSULTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08951107
    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 502 CONSULTING LTD?

    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

    Where is 502 CONSULTING LTD located?

    Registered Office Address
    Southern Cottage
    Outward Lane
    KT20 6JU Kingswood
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 502 CONSULTING LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What is the status of the latest annual return for 502 CONSULTING LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for 502 CONSULTING 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

    3 pagesDS01

    Annual return made up to Mar 20, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Second filing of AP01 previously delivered to Companies House

    5 pagesRP04
    Annotations
    DateAnnotation
    Apr 23, 2015Clarification Second filing AP01 for Michael Brewin

    Annual return made up to Mar 20, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2015

    Statement of capital on Apr 02, 2015

    • Capital: GBP 2
    SH01

    Statement of capital following an allotment of shares on Apr 01, 2014

    • Capital: GBP 2
    4 pagesSH01

    Appointment of Mr Michael Edward Brewin as a director on Mar 23, 2014

    3 pagesAP01
    Annotations
    DateAnnotation
    Apr 23, 2015Clarification A second filing AP01 was registered on 23/04/15.

    Termination of appointment of John Carter as a director

    1 pagesTM01

    Incorporation

    19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2014

    Statement of capital on Mar 20, 2014

    • Capital: GBP 1
    SH01
    incorporationMar 20, 2014

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of 502 CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREWIN, Michael Edward
    Outwood Lane
    Kingswood
    KT20 6JU Tadworth
    Southern Cottage
    Surrey
    England
    Director
    Outwood Lane
    Kingswood
    KT20 6JU Tadworth
    Southern Cottage
    Surrey
    England
    EnglandBritish186171680001
    CARTER, John
    CT10 1DQ Broadstairs
    48 Eastern Esplanade
    Kent
    England
    Director
    CT10 1DQ Broadstairs
    48 Eastern Esplanade
    Kent
    England
    United KingdomBritish146545090001

    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