Company NameMsteele Consulting Ltd
Company StatusDissolved
Company Number08701974
CategoryPrivate Limited Company
Incorporation Date23 September 2013(10 years, 7 months ago)
Dissolution Date19 December 2020 (3 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78300Human resources provision and management of human resources functions

Directors

Director NameMiss May Emma Steele
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed23 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address134 Eaton House Westferry Circus
London
E14 8RN
Director NameMr Stephen Smith
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed12 August 2019(5 years, 10 months after company formation)
Appointment Duration1 year, 4 months (closed 19 December 2020)
RoleTax Consultant
Country of ResidenceEngland
Correspondence AddressNew Charford House Centurion Way
Cleckheaton
BD19 3QB

Location

Registered AddressNew Charford House
Centurion Way
Cleckheaton
BD19 3QB
RegionYorkshire and The Humber
ConstituencyBatley and Spen
CountyWest Yorkshire
WardCleckheaton
Built Up AreaWest Yorkshire

Accounts

Latest Accounts30 September 2018 (5 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

19 December 2020Final Gazette dissolved following liquidation (1 page)
19 September 2020Return of final meeting in a members' voluntary winding up (17 pages)
20 November 2019Resignation of a liquidator (3 pages)
25 September 2019Registered office address changed from C/O Tempus Tax Ltd Netley House Shere Road Gomshall Guildford Surrey GU5 9QA to New Charford House Centurion Way Cleckheaton BD19 3QB on 25 September 2019 (2 pages)
7 September 2019Appointment of a voluntary liquidator (4 pages)
7 September 2019Declaration of solvency (6 pages)
7 September 2019Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-08-22
(1 page)
12 August 2019Appointment of Mr Stephen Smith as a director on 12 August 2019 (2 pages)
28 June 2019Micro company accounts made up to 30 September 2018 (10 pages)
9 November 2018Confirmation statement made on 23 September 2018 with no updates (3 pages)
23 June 2018Micro company accounts made up to 30 September 2017 (9 pages)
20 November 2017Confirmation statement made on 23 September 2017 with no updates (3 pages)
20 November 2017Confirmation statement made on 23 September 2017 with no updates (3 pages)
30 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
30 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
5 October 2016Confirmation statement made on 23 September 2016 with updates (5 pages)
5 October 2016Confirmation statement made on 23 September 2016 with updates (5 pages)
23 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
23 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
6 October 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
(3 pages)
6 October 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
(3 pages)
23 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
23 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
15 October 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
(3 pages)
15 October 2014Director's details changed for Miss May Steele on 1 October 2014 (2 pages)
15 October 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
(3 pages)
15 October 2014Director's details changed for Miss May Steele on 1 October 2014 (2 pages)
15 October 2014Director's details changed for Miss May Steele on 1 October 2014 (2 pages)
15 April 2014Registered office address changed from Hawley House Hawley Road Blackwater, Camberley Surrey GU17 9ES United Kingdom on 15 April 2014 (1 page)
15 April 2014Registered office address changed from Hawley House Hawley Road Blackwater, Camberley Surrey GU17 9ES United Kingdom on 15 April 2014 (1 page)
23 September 2013Incorporation
Statement of capital on 2013-09-23
  • GBP 100
(20 pages)
23 September 2013Incorporation
Statement of capital on 2013-09-23
  • GBP 100
(20 pages)