41 CONSULTANTS LIMITED

41 CONSULTANTS LIMITED

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

    Company Name41 CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09549965
    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 41 CONSULTANTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is 41 CONSULTANTS LIMITED located?

    Registered Office Address
    3 Berrymoor Court
    Northumberland Business Park
    NE23 7RZ Cramlington
    Northumberland
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 41 CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for 41 CONSULTANTS 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

    Total exemption small company accounts made up to Apr 30, 2016

    3 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2016

    Statement of capital on May 20, 2016

    • Capital: GBP 4
    SH01

    Termination of appointment of Paul Lowson as a director on Jun 23, 2015

    1 pagesTM01

    Statement of capital following an allotment of shares on Apr 27, 2015

    • Capital: GBP 4
    3 pagesSH01

    Appointment of Mr Neil Richard Hall as a director on May 14, 2015

    2 pagesAP01

    Appointment of Mr Ian Brittan Davis as a director on May 12, 2015

    2 pagesAP01

    Appointment of Mrs Audrey Hall as a director on May 12, 2015

    2 pagesAP01

    Termination of appointment of Barbara Kahan as a director on Apr 27, 2015

    2 pagesTM01

    Termination of appointment of Barbara Kahan as a director on Apr 27, 2015

    1 pagesTM01

    Appointment of Mr Paul Lowson as a director on Apr 27, 2015

    2 pagesAP01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2015

    Statement of capital on Apr 20, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of 41 CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, Ian Brittan
    Northumberland Business Park
    NE23 7RZ Cramlington
    3 Berrymoor Court
    Northumberland
    United Kingdom
    Director
    Northumberland Business Park
    NE23 7RZ Cramlington
    3 Berrymoor Court
    Northumberland
    United Kingdom
    EnglandBritishCompany Director87688650001
    HALL, Audrey
    Northumberland Business Park
    NE23 7RZ Cramlington
    3 Berrymoor Court
    Northumberland
    United Kingdom
    Director
    Northumberland Business Park
    NE23 7RZ Cramlington
    3 Berrymoor Court
    Northumberland
    United Kingdom
    EnglandBritishCompany Director16622390001
    HALL, Neil Richard
    Pilgrim Street
    NE1 6BJ Newcastle Upon Tyne
    9-11 55 Degrees North
    England
    Director
    Pilgrim Street
    NE1 6BJ Newcastle Upon Tyne
    9-11 55 Degrees North
    England
    United KingdomBritishCompany Director151700370002
    KAHAN, Barbara
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    Director
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    United KingdomBritishConsultant78286720001
    LOWSON, Paul
    Northumberland Business Park
    NE23 7RZ Cramlington
    3 Berrymoor Court
    Northumberland
    United Kingdom
    Director
    Northumberland Business Park
    NE23 7RZ Cramlington
    3 Berrymoor Court
    Northumberland
    United Kingdom
    EnglandBritishCompany Director27103280003

    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