| Company Name | Gingko Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04834530 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2003(19 years, 8 months ago) |
| Dissolution Date | 5 December 2006 (16 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Philippe Savajols |
|---|---|
| Date of Birth | June 1968 (Born 54 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 16 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 49 Avenue Puvis De Chavannes Courbevoie 92400 France |
| Secretary Name | Mr Alexander Gerrard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Psalter Lane Sheffield South Yorkshire S11 8YL |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2003(same day as company formation) |
| Correspondence Address | 280 Grays Inn Road London WC1X 8EB |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2003(same day as company formation) |
| Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Location
| Registered Address | 5 Psalter Lane Sheffield South Yorkshire S11 8YL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Broomhill and Sharrow Vale |
| Built Up Area | Sheffield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,726 |
| Cash | £24,783 |
| Current Liabilities | £22,057 |
Accounts
| Latest Accounts | 31 July 2005 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 5 December 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2006 | Application for striking-off (1 page) |
| 26 April 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 26 July 2005 | Return made up to 16/07/05; full list of members (2 pages) |
| 21 October 2004 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 20 September 2004 | Secretary's particulars changed (2 pages) |
| 20 September 2004 | Registered office changed on 20/09/04 from: 61 henslowe road london SE22 0AR (1 page) |
| 26 August 2004 | Return made up to 16/07/04; full list of members (6 pages) |
| 3 November 2003 | Director's particulars changed (1 page) |
| 27 July 2003 | Director resigned (1 page) |
| 27 July 2003 | Secretary resigned (1 page) |
| 27 July 2003 | New director appointed (2 pages) |
| 27 July 2003 | New secretary appointed (2 pages) |
| 27 July 2003 | Registered office changed on 27/07/03 from: 280 grays inn road london WC1X 8EB (1 page) |