LITMUS7 SYSTEMS CONSULTING (UK) LIMITED

LITMUS7 SYSTEMS CONSULTING (UK) LIMITED

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

    Company NameLITMUS7 SYSTEMS CONSULTING (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09542272
    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 LITMUS7 SYSTEMS CONSULTING (UK) LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is LITMUS7 SYSTEMS CONSULTING (UK) LIMITED located?

    Registered Office Address
    Rear Ground Floor Hygeia Building
    66-68 College Road
    HA1 1BE Harrow
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LITMUS7 SYSTEMS CONSULTING (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for LITMUS7 SYSTEMS CONSULTING (UK) LIMITED?

    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

    Accounts for a dormant company made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Apr 14, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    6 pagesAA

    legacy

    2 pagesRPCH01

    Second filing for the notification of Nikitasha Pattali Sivasankaran as a person with significant control

    7 pagesRP04PSC01

    Accounts for a dormant company made up to Mar 31, 2020

    6 pagesAA

    Change of details for Mrs Nikitasha Pattali Sivasankaran as a person with significant control on Dec 09, 2020

    2 pagesPSC04

    Director's details changed for Nikitasha Pattali Sivasankaran on Dec 09, 2020

    2 pagesCH01

    Confirmation statement made on Apr 14, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    5 pagesAA

    Director's details changed for Nikitasha Pattali Sivasankaran on Sep 17, 2019

    2 pagesCH01

    Director's details changed for Venu Gopalakrishnan on Sep 17, 2019

    2 pagesCH01

    Change of details for Mrs Nikitasha Pattali Sivasankaran as a person with significant control on Sep 17, 2019

    2 pagesPSC04

    Change of details for Mr Venu Gopalakrishnan as a person with significant control on Sep 17, 2019

    2 pagesPSC04

    Registered office address changed from Kajaine House 57-67 High Street Edgware HA8 7DD United Kingdom to Rear Ground Floor Hygeia Building 66-68 College Road Harrow Middlesex HA1 1BE on Sep 17, 2019

    1 pagesAD01

    Termination of appointment of Abc Secretaries Limited as a secretary on May 15, 2019

    1 pagesTM02

    Confirmation statement made on Apr 14, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Apr 14, 2018 with no updates

    3 pagesCS01

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

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 14, 2017 with updates

    4 pagesCS01

    Who are the officers of LITMUS7 SYSTEMS CONSULTING (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOPALAKRISHNAN, Venu
    Hygeia Building
    66-68 College Road
    HA1 1BE Harrow
    Rear Ground Floor
    Middlesex
    United Kingdom
    Director
    Hygeia Building
    66-68 College Road
    HA1 1BE Harrow
    Rear Ground Floor
    Middlesex
    United Kingdom
    IndiaIndianDirector196774830001
    PATTALI SIVASANKARAN, Nikitasha
    Hygeia Building
    66-68 College Road
    HA1 1BE Harrow
    Rear Ground Floor
    Middlesex
    United Kingdom
    Director
    Hygeia Building
    66-68 College Road
    HA1 1BE Harrow
    Rear Ground Floor
    Middlesex
    United Kingdom
    IndiaIndianDirector196774820002
    ABC SECRETARIES LIMITED
    57-67 High Street
    HA8 7DD Edgware
    Kajaine House
    United Kingdom
    Secretary
    57-67 High Street
    HA8 7DD Edgware
    Kajaine House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04316245
    98399270001

    Who are the persons with significant control of LITMUS7 SYSTEMS CONSULTING (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Venu Gopalakrishnan
    Hygeia Building
    66-68 College Road
    HA1 1BE Harrow
    Rear Ground Floor
    Middlesex
    United Kingdom
    Apr 06, 2016
    Hygeia Building
    66-68 College Road
    HA1 1BE Harrow
    Rear Ground Floor
    Middlesex
    United Kingdom
    No
    Nationality: Indian
    Country of Residence: India
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Nikitasha Pattali Sivasankaran
    Hygeia Building
    66-68 College Road
    HA1 1BE Harrow
    Rear Ground Floor
    Middlesex
    United Kingdom
    Apr 06, 2016
    Hygeia Building
    66-68 College Road
    HA1 1BE Harrow
    Rear Ground Floor
    Middlesex
    United Kingdom
    No
    Nationality: Indian
    Country of Residence: India
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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