Company NameConsult London Limited
Company StatusDissolved
Company Number07080401
CategoryPrivate Limited Company
Incorporation Date18 November 2009(14 years, 5 months ago)
Dissolution Date12 March 2013 (11 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74902Quantity surveying activities

Directors

Director NameMr Andrew Mallory Simpson
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed18 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNo1 Whitehall
26 Whitehall Road
Leeds
LS12 1BE
Director NameMr Richard Michael Dean
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 York Place
Leeds
West Yorks
LS1 2DR

Location

Registered AddressNo1 Whitehall
26 Whitehall Road
Leeds
LS12 1BE
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Shareholders

100 at £1Consult Group LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts30 November 2010 (13 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

12 March 2013Final Gazette dissolved via compulsory strike-off (1 page)
12 March 2013Final Gazette dissolved via compulsory strike-off (1 page)
27 November 2012First Gazette notice for compulsory strike-off (1 page)
27 November 2012First Gazette notice for compulsory strike-off (1 page)
19 December 2011Registered office address changed from 1 York Place Leeds West Yorks LS1 2DR England on 19 December 2011 (1 page)
19 December 2011Annual return made up to 18 November 2011 with a full list of shareholders
Statement of capital on 2011-12-19
  • GBP 100
(3 pages)
19 December 2011Annual return made up to 18 November 2011 with a full list of shareholders
Statement of capital on 2011-12-19
  • GBP 100
(3 pages)
19 December 2011Registered office address changed from 1 York Place Leeds West Yorks LS1 2DR England on 19 December 2011 (1 page)
16 December 2011Termination of appointment of Richard Michael Dean as a director on 20 October 2011 (1 page)
16 December 2011Termination of appointment of Richard Dean as a director (1 page)
16 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
16 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
14 December 2010Annual return made up to 18 November 2010 with a full list of shareholders (3 pages)
14 December 2010Annual return made up to 18 November 2010 with a full list of shareholders (3 pages)
18 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
18 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)