| Company Name | 18 Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08605880 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2013(8 years, 12 months ago) |
| Dissolution Date | 26 January 2021 (1 year, 5 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 | Mrs Eileen Hinds |
|---|---|
| Date of Birth | June 1958 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Clifton Moor Business Village James Nicolson Li Clifton Moor York YO30 4XG |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Clifton Without |
| Ward | Rawcliffe & Clifton Without |
| Built Up Area | York |
Shareholders
| 1 at £1 | Eileen Hinds 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,754 |
| Cash | £6,799 |
| Current Liabilities | £15,490 |
Accounts
| Latest Accounts | 31 August 2018 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 26 January 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 October 2020 | Return of final meeting in a members' voluntary winding up (19 pages) |
| 20 November 2019 | Liquidators' statement of receipts and payments to 21 October 2019 (18 pages) |
| 8 November 2018 | Registered office address changed from 32 Park View Wetherby West Yorkshire LS22 7UT England to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 8 November 2018 (2 pages) |
| 7 November 2018 | Declaration of solvency (5 pages) |
| 7 November 2018 | Appointment of a voluntary liquidator (3 pages) |
| 7 November 2018 | Resolutions
|
| 20 September 2018 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 10 September 2018 | Registered office address changed from 3 Riverside 65 Westgate Wetherby Yorkshire LS22 6NH to 32 Park View Wetherby West Yorkshire LS22 7UT on 10 September 2018 (1 page) |
| 24 August 2018 | Current accounting period extended from 31 July 2018 to 31 August 2018 (1 page) |
| 16 July 2018 | Confirmation statement made on 11 July 2018 with no updates (3 pages) |
| 8 January 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 11 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 11 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 21 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 21 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 10 March 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 10 March 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 21 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Director's details changed for Ms Eileen Hinds on 20 May 2015 (2 pages) |
| 21 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Director's details changed for Ms Eileen Hinds on 20 May 2015 (2 pages) |
| 20 May 2015 | Registered office address changed from Flat 1 Bridge End Boston Road Wetherby West Yorkshire LS22 5HA to 3 Riverside 65 Westgate Wetherby Yorkshire LS22 6NH on 20 May 2015 (2 pages) |
| 20 May 2015 | Registered office address changed from Flat 1 Bridge End Boston Road Wetherby West Yorkshire LS22 5HA to 3 Riverside 65 Westgate Wetherby Yorkshire LS22 6NH on 20 May 2015 (2 pages) |
| 11 December 2014 | Registered office address changed from 4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX to Flat 1 Bridge End Boston Road Wetherby West Yorkshire LS22 5HA on 11 December 2014 (2 pages) |
| 11 December 2014 | Registered office address changed from 4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX to Flat 1 Bridge End Boston Road Wetherby West Yorkshire LS22 5HA on 11 December 2014 (2 pages) |
| 8 October 2014 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 8 October 2014 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 6 August 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 14 July 2014 | Director's details changed for Ms Eileen Hinds on 7 March 2014 (2 pages) |
| 14 July 2014 | Director's details changed for Ms Eileen Hinds on 7 March 2014 (2 pages) |
| 14 July 2014 | Director's details changed for Ms Eileen Hinds on 7 March 2014 (2 pages) |
| 7 March 2014 | Registered office address changed from 1 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX United Kingdom on 7 March 2014 (1 page) |
| 7 March 2014 | Registered office address changed from 1 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX United Kingdom on 7 March 2014 (1 page) |
| 7 March 2014 | Registered office address changed from 1 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX United Kingdom on 7 March 2014 (1 page) |
| 23 July 2013 | Appointment of Ms Eileen Hinds as a director (3 pages) |
| 23 July 2013 | Appointment of Ms Eileen Hinds as a director (3 pages) |
| 18 July 2013 | Statement of capital following an allotment of shares on 11 July 2013
|
| 18 July 2013 | Statement of capital following an allotment of shares on 11 July 2013
|
| 17 July 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 17 July 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 11 July 2013 | Incorporation
|
| 11 July 2013 | Incorporation
|