CONSULTING COACHING LIMITED

CONSULTING COACHING LIMITED

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

    Company NameCONSULTING COACHING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11551497
    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 CONSULTING COACHING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CONSULTING COACHING LIMITED located?

    Registered Office Address
    5-9 Eden Street
    KT1 1BQ Kingston Upon Thames
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CONSULTING COACHING LIMITED?

    Previous Company Names
    Company NameFromUntil
    COACHING CONSULTING LIMITEDSep 04, 2018Sep 04, 2018

    What are the latest accounts for CONSULTING COACHING LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2020

    What are the latest filings for CONSULTING COACHING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 03, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 03, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    6 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period extended from Sep 30, 2019 to Feb 29, 2020

    1 pagesAA01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 03, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 08, 2019

    RES15

    Registered office address changed from Collards Eden Street 5-9 Kingston upon Thames KT1 1BQ United Kingdom to 5-9 Eden Street Kingston upon Thames Surrey KT1 1BQ on Sep 11, 2018

    1 pagesAD01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 04, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalSep 04, 2018

    Statement of capital on Sep 04, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of CONSULTING COACHING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROTH, Harry, Dr.
    Eden Street
    KT1 1BQ Kingston Upon Thames
    5-9
    Surrey
    United Kingdom
    Director
    Eden Street
    KT1 1BQ Kingston Upon Thames
    5-9
    Surrey
    United Kingdom
    United KingdomBelgianDirector148921810002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Jutta Marie-Luise Hack
    Eden Street
    KT1 1BQ Kingston Upon Thames
    5-9
    Surrey
    United Kingdom
    Sep 04, 2018
    Eden Street
    KT1 1BQ Kingston Upon Thames
    5-9
    Surrey
    United Kingdom
    No
    Nationality: German
    Country of Residence: Germany
    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