| Company Name | 3118 Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06393419 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2007(16 years, 7 months ago) |
| Dissolution Date | 19 November 2013 (10 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Neil Haighton |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2007(same day as company formation) |
| Role | IT Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Oakwood Drive Leeds LS8 2JB |
| Secretary Name | Kate Haighton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Oakwood Drive Leeds LS8 2JB |
| Director Name | Kate Haighton |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2008(11 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 19 November 2013) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Oakwood Drive Leeds LS8 2JB |
Location
| Registered Address | 3 Oakwood Drive Leeds LS8 2JB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North East |
| County | West Yorkshire |
| Ward | Roundhay |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2013 | Application to strike the company off the register (3 pages) |
| 26 July 2013 | Application to strike the company off the register (3 pages) |
| 23 July 2013 | Previous accounting period shortened from 31 October 2013 to 31 May 2013 (1 page) |
| 23 July 2013 | Previous accounting period shortened from 31 October 2013 to 31 May 2013 (1 page) |
| 29 May 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 29 May 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 10 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders Statement of capital on 2012-10-10
|
| 10 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders Statement of capital on 2012-10-10
|
| 10 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders Statement of capital on 2012-10-10
|
| 12 July 2012 | Director's details changed for Neil Haighton on 11 July 2012 (2 pages) |
| 12 July 2012 | Registered office address changed from 43 Hollin Park Mount Leeds West Yorkshire LS8 2NP on 12 July 2012 (1 page) |
| 12 July 2012 | Secretary's details changed for Kate Haighton on 11 July 2012 (1 page) |
| 12 July 2012 | Director's details changed for Kate Haighton on 11 July 2012 (2 pages) |
| 12 July 2012 | Secretary's details changed for Kate Haighton on 11 July 2012 (1 page) |
| 12 July 2012 | Registered office address changed from 43 Hollin Park Mount Leeds West Yorkshire LS8 2NP on 12 July 2012 (1 page) |
| 12 July 2012 | Director's details changed for Neil Haighton on 11 July 2012 (2 pages) |
| 12 July 2012 | Director's details changed for Kate Haighton on 11 July 2012 (2 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 18 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
| 18 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
| 18 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 13 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
| 13 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
| 13 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 26 October 2009 | Director's details changed for Neil Haighton on 1 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Kate Haighton on 1 October 2009 (2 pages) |
| 26 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (6 pages) |
| 26 October 2009 | Director's details changed for Kate Haighton on 1 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Kate Haighton on 1 October 2009 (2 pages) |
| 26 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (6 pages) |
| 26 October 2009 | Director's details changed for Neil Haighton on 1 October 2009 (2 pages) |
| 26 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (6 pages) |
| 26 October 2009 | Director's details changed for Neil Haighton on 1 October 2009 (2 pages) |
| 19 June 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 19 June 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 11 December 2008 | Secretary's Change of Particulars / kate counsell / 23/07/2008 / Surname was: counsell, now: haighton; HouseName/Number was: , now: 43; Street was: 43 hollin park mount, now: hollin park mount (1 page) |
| 11 December 2008 | Secretary's change of particulars / kate counsell / 23/07/2008 (1 page) |
| 11 December 2008 | Return made up to 08/10/08; full list of members (4 pages) |
| 11 December 2008 | Return made up to 08/10/08; full list of members (4 pages) |
| 9 October 2008 | Director appointed kate haighton (1 page) |
| 9 October 2008 | Director appointed kate haighton (1 page) |
| 8 October 2007 | Incorporation (17 pages) |
| 8 October 2007 | Incorporation (17 pages) |