| Company Name | Ten Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07518645 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2011(13 years, 2 months ago) |
| Dissolution Date | 4 May 2021 (2 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 8520 | Veterinary activities |
| SIC 75000 | Veterinary activities |
Directors
| Director Name | Mr Duncan Miller |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2011(same day as company formation) |
| Role | Vet |
| Country of Residence | England |
| Correspondence Address | Suite 1, The Riverside Building Livingstone Road Hessle North Humberside HU13 0DZ |
| Director Name | Mrs Jane McNicol |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2011(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Suite 1, The Riverside Building Livingstone Road Hessle North Humberside HU13 0DZ |
Location
| Registered Address | Suite 1, The Riverside Building Livingstone Road Hessle North Humberside HU13 0DZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Parish | Hessle |
| Ward | Hessle |
| Built Up Area | Kingston upon Hull |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 50 at £1 | Duncan Miller 50.00% Ordinary A |
|---|---|
| 50 at £1 | Jane Miller 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,314 |
| Cash | £5,671 |
| Current Liabilities | £16,390 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 4 May 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 February 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2021 | Application to strike the company off the register (3 pages) |
| 29 April 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 14 February 2020 | Confirmation statement made on 7 February 2020 with updates (4 pages) |
| 11 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 8 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 23 July 2018 | Director's details changed for Mr Duncan Miller on 21 July 2018 (2 pages) |
| 23 July 2018 | Change of details for Mr Duncan Miller as a person with significant control on 21 July 2018 (2 pages) |
| 3 July 2018 | Cessation of Jane Mcnicol as a person with significant control on 8 June 2018 (1 page) |
| 3 July 2018 | Termination of appointment of Jane Mcnicol as a director on 8 June 2018 (1 page) |
| 7 June 2018 | Change of details for Mr Duncan Miller as a person with significant control on 7 June 2018 (2 pages) |
| 7 June 2018 | Director's details changed for Mr Duncan Miller on 7 June 2018 (2 pages) |
| 8 February 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
| 21 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 21 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 9 February 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
| 9 February 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 11 February 2016 | Registered office address changed from 8 Waterside Business Park Livingstone Road Hessle North Humberside HU13 0EN to Suite 1, the Riverside Building Livingstone Road Hessle North Humberside HU13 0DZ on 11 February 2016 (1 page) |
| 11 February 2016 | Director's details changed for Duncan Miller on 11 February 2016 (2 pages) |
| 11 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Registered office address changed from 8 Waterside Business Park Livingstone Road Hessle North Humberside HU13 0EN to Suite 1, the Riverside Building Livingstone Road Hessle North Humberside HU13 0DZ on 11 February 2016 (1 page) |
| 11 February 2016 | Director's details changed for Mrs Jane Mcnicol on 11 February 2016 (2 pages) |
| 11 February 2016 | Director's details changed for Duncan Miller on 11 February 2016 (2 pages) |
| 11 February 2016 | Director's details changed for Mrs Jane Mcnicol on 11 February 2016 (2 pages) |
| 11 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 12 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 3 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 3 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 13 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 25 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 25 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 25 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 20 December 2012 | Previous accounting period shortened from 28 February 2013 to 31 March 2012 (1 page) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 December 2012 | Previous accounting period shortened from 28 February 2013 to 31 March 2012 (1 page) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 13 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 13 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 13 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 25 March 2011 | Director's details changed for Mrs Jane Miller on 25 March 2011 (2 pages) |
| 25 March 2011 | Director's details changed for Mrs Jane Miller on 25 March 2011 (2 pages) |
| 7 February 2011 | Incorporation
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| 7 February 2011 | Incorporation
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| 7 February 2011 | Incorporation
|