UNSPUN CONSULTING LIMITED

UNSPUN CONSULTING LIMITED

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

    Company NameUNSPUN CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08981142
    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 UNSPUN CONSULTING LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is UNSPUN CONSULTING LIMITED located?

    Registered Office Address
    Mary Street House
    Mary Street
    TA1 3NW Taunton
    Somerset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNSPUN CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for UNSPUN CONSULTING LIMITED?

    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

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Apr 07, 2017 with updates

    6 pagesCS01

    Registered office address changed from The Courtyard Studio 18 Marshall Street London W1F 7BE United Kingdom to Mary Street House Mary Street Taunton Somerset TA1 3NW on May 10, 2016

    1 pagesAD01

    Annual return made up to Apr 07, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2016

    Statement of capital on May 05, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Previous accounting period shortened from Apr 30, 2016 to Mar 31, 2016

    1 pagesAA01

    Appointment of Lucinda Anne Owen as a director on Apr 27, 2016

    2 pagesAP01

    Registered office address changed from 4 Claygate Avenue Claygate Avenue Harpenden Please Select Below AL5 2HF to The Courtyard Studio 18 Marshall Street London W1F 7BE on May 04, 2016

    1 pagesAD01

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

    3 pagesAA

    Annual return made up to Apr 07, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2015

    Statement of capital on Jun 01, 2015

    • Capital: GBP 1
    SH01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2014

    Statement of capital on Apr 07, 2014

    • Capital: GBP 1
    SH01
    incorporationApr 07, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of UNSPUN CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Richard Charles Jonathan
    Mary Street
    TA1 3NW Taunton
    Mary Street House
    Somerset
    United Kingdom
    Director
    Mary Street
    TA1 3NW Taunton
    Mary Street House
    Somerset
    United Kingdom
    EnglandBritish71892540002
    OWEN, Lucinda Anne
    18 Marshall Street
    W1F 7BE London
    The Courtyard Studio
    United Kingdom
    Director
    18 Marshall Street
    W1F 7BE London
    The Courtyard Studio
    United Kingdom
    EnglandBritish139090440001

    Who are the persons with significant control of UNSPUN CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mary Street
    TA1 3NW Taunton
    Mary Street House
    Somerset
    United Kingdom
    Apr 06, 2016
    Mary Street
    TA1 3NW Taunton
    Mary Street House
    Somerset
    United Kingdom
    No
    Legal FormLtd
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number05815912
    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.

    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