Company NameNicholas Consulting Limited
Company StatusDissolved
Company Number07511573
CategoryPrivate Limited Company
Incorporation Date31 January 2011(13 years, 2 months ago)
Dissolution Date7 April 2015 (9 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 66210Risk and damage evaluation

Director

Director NameMr Simon Nicholas Jacob Benbaruk
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityNew Zealander
StatusClosed
Appointed31 January 2011(same day as company formation)
RoleRisk Management Specialist
Country of ResidenceEngland
Correspondence Address151 Mottingham Road
London
SE9 4ST

Location

Registered AddressWestminster Business Centre
Nether Poppleton
York
YO26 6RB
RegionYorkshire and The Humber
ConstituencyYork Outer
CountyNorth Yorkshire
ParishNether Poppleton
WardRural West York
Built Up AreaYork
Address Matches2 other UK companies use this postal address

Shareholders

100 at £0.0001Simon Nicholas Jacob Benbaruk
100.00%
Ordinary

Financials

Year2014
Net Worth£254,824
Cash£300,135
Current Liabilities£45,311

Accounts

Latest Accounts31 January 2014 (10 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

7 April 2015Final Gazette dissolved following liquidation (1 page)
7 April 2015Final Gazette dissolved via compulsory strike-off (1 page)
7 April 2015Final Gazette dissolved following liquidation (1 page)
14 January 2015Director's details changed for Mr Simon Nicholas Jacob Benbaruk on 14 January 2015 (2 pages)
14 January 2015Director's details changed for Mr Simon Nicholas Jacob Benbaruk on 14 January 2015 (2 pages)
7 January 2015Return of final meeting in a members' voluntary winding up (8 pages)
7 January 2015Return of final meeting in a members' voluntary winding up (8 pages)
15 December 2014Registered office address changed from 2 Stamford Square London SW15 2BF England to Westminster Business Centre Nether Poppleton York YO26 6RB on 15 December 2014 (1 page)
15 December 2014Registered office address changed from 2 Stamford Square London SW15 2BF England to Westminster Business Centre Nether Poppleton York YO26 6RB on 15 December 2014 (1 page)
25 November 2014Registered office address changed from Westminster Business Centre Nether Poppleton York YO26 6RB to Westminster Business Centre Nether Poppleton York YO26 6RB on 25 November 2014 (1 page)
25 November 2014Registered office address changed from Westminster Business Centre Nether Poppleton York YO26 6RB to Westminster Business Centre Nether Poppleton York YO26 6RB on 25 November 2014 (1 page)
24 July 2014Registered office address changed from C/O Habib House 9-13 Fulham High Street London London SW6 3JH on 24 July 2014 (2 pages)
24 July 2014Registered office address changed from C/O Habib House 9-13 Fulham High Street London London SW6 3JH on 24 July 2014 (2 pages)
22 July 2014Declaration of solvency (3 pages)
22 July 2014Appointment of a voluntary liquidator (1 page)
22 July 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
22 July 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
22 July 2014Declaration of solvency (3 pages)
22 July 2014Appointment of a voluntary liquidator (1 page)
26 June 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
26 June 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
3 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP .01
(3 pages)
3 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP .01
(3 pages)
25 June 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
25 June 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
4 March 2013Annual return made up to 31 January 2013 with a full list of shareholders (3 pages)
4 March 2013Annual return made up to 31 January 2013 with a full list of shareholders (3 pages)
5 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
5 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
31 January 2012Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
31 January 2012Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
31 January 2011Incorporation (22 pages)
31 January 2011Incorporation (22 pages)