QODA CONSULTING (LONDON) LTD
Overview
| Company Name | QODA CONSULTING (LONDON) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09096527 |
| 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 QODA CONSULTING (LONDON) LTD?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is QODA CONSULTING (LONDON) LTD located?
| Registered Office Address | 85 Great Portland Street W1W 7LT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QODA CONSULTING (LONDON) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for QODA CONSULTING (LONDON) LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 23, 2024 |
What are the latest filings for QODA CONSULTING (LONDON) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Mark Ian Watford as a director on Oct 24, 2024 | 1 pages | TM01 | ||
Appointment of Mr Stephen John Hawkins as a director on Oct 24, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 23, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Matthew Nicholas Tyrrell as a director on May 23, 2024 | 1 pages | TM01 | ||
Appointment of Mr Mark Ian Watford as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Philip Windover Fellowes-Prynne as a director on Oct 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 23, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Registered office address changed from The Old Dairy 12 Stephen Road Headington Oxford OX3 9AY England to 85 Great Portland Street London W1W 7LT on Feb 08, 2023 | 1 pages | AD01 | ||
Appointment of Mr Philip Windover Fellowes-Prynne as a director on Feb 08, 2023 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Jon Carter as a director on Nov 09, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jun 23, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jun 23, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Matthew James Voaden as a director on Oct 31, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jun 23, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of QODA CONSULTING (LONDON) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAWKINS, Stephen John | Director | Great Portland Street W1W 7LT London 85 England | England | British | Ceo | 103514020001 | ||||
| CARTER, Nicholas Jon | Director | Wicklesham Lodge SN7 7PN Faringdon Unit 1 Ram Court United Kingdom | England | British | Chartered Engineer | 97693540001 | ||||
| FELLOWES-PRYNNE, Philip Windover | Director | 12 Stephen Road Headington OX3 9AY Oxford The Old Dairy England | United Kingdom | British | Director | 179193160001 | ||||
| TYRRELL, Matthew Nicholas | Director | Wicklesham Lodge SN7 7PN Faringdon Unit 1 Ram Court United Kingdom | England | British | Chartered Engineer | 159326130001 | ||||
| VOADEN, Matthew James | Director | W13 9TN London 26 Balfour Road United Kingdom | United Kingdom | British | Building Services Engineer | 188737170001 | ||||
| WATFORD, Mark Ian | Director | Great Portland Street W1W 7LT London 85 England | England | British | Finance Director | 5112590006 |
Who are the persons with significant control of QODA CONSULTING (LONDON) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Qoda Holdings Limited | Apr 06, 2016 | 12 Stephen Road Headington OX3 9AY Oxford The Old Dairy England | No | ||||||||||
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Natures of Control
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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