Edinburgh
EH9 2DT
Scotland
Director Name | Mike Lewis |
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Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 March 1991(14 years, 3 months after company formation) |
Appointment Duration | 28 years, 10 months (closed 28 January 2020) |
Role | Computer Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 33/3 Blackford Road Edinburgh EH9 2DT Scotland |
Secretary Name | Judith Carol Lewis |
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Nationality | British |
Status | Closed |
Appointed | 14 March 1991(14 years, 3 months after company formation) |
Appointment Duration | 28 years, 10 months (closed 28 January 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33/3 Blackford Road Edinburgh EH9 2DT Scotland |
Website | ml-consult.co.uk |
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Registered Address | Unit Scf 1& 2 South Core Western International Market Hayes Road Southall Middlesex UB2 5XJ |
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Region | London |
Constituency | Feltham and Heston |
County | Greater London |
Ward | Heston West |
Built Up Area | Greater London |
50 at £1 | Judith Carol Lewis 50.00% Ordinary |
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50 at £1 | Mike Lewis 50.00% Ordinary |
Year | 2014 |
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Net Worth | £72,273 |
Current Liabilities | £10,777 |
Latest Accounts | 30 November 2018 (5 years, 5 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 November |
28 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
5 November 2019 | Application to strike the company off the register (1 page) |
20 March 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
11 March 2019 | Confirmation statement made on 11 March 2019 with no updates (3 pages) |
27 March 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
12 March 2018 | Confirmation statement made on 11 March 2018 with no updates (3 pages) |
3 April 2017 | Micro company accounts made up to 30 November 2016 (1 page) |
3 April 2017 | Micro company accounts made up to 30 November 2016 (1 page) |
13 March 2017 | Confirmation statement made on 11 March 2017 with updates (6 pages) |
13 March 2017 | Confirmation statement made on 11 March 2017 with updates (6 pages) |
25 April 2016 | Micro company accounts made up to 30 November 2015 (1 page) |
25 April 2016 | Micro company accounts made up to 30 November 2015 (1 page) |
16 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
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16 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
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20 August 2015 | Secretary's details changed for Judith Carol Lewis on 20 August 2015 (1 page) |
20 August 2015 | Director's details changed for Mike Lewis on 20 August 2015 (2 pages) |
20 August 2015 | Director's details changed for Mike Lewis on 20 August 2015 (2 pages) |
20 August 2015 | Director's details changed for Judith Carol Lewis on 20 August 2015 (3 pages) |
20 August 2015 | Secretary's details changed for Judith Carol Lewis on 20 August 2015 (1 page) |
20 August 2015 | Director's details changed for Judith Carol Lewis on 20 August 2015 (3 pages) |
17 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
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17 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
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16 March 2015 | Micro company accounts made up to 30 November 2014 (1 page) |
16 March 2015 | Micro company accounts made up to 30 November 2014 (1 page) |
31 March 2014 | Micro company accounts made up to 30 November 2013 (1 page) |
31 March 2014 | Micro company accounts made up to 30 November 2013 (1 page) |
18 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
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18 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
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25 March 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
25 March 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
20 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (5 pages) |
20 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (5 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
20 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (5 pages) |
20 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (5 pages) |
1 April 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (5 pages) |
1 April 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (5 pages) |
22 March 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
22 March 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
25 March 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 pages) |
25 March 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 pages) |
23 March 2010 | Director's details changed for Judith Carol Lewis on 23 March 2010 (2 pages) |
23 March 2010 | Director's details changed for Judith Carol Lewis on 23 March 2010 (2 pages) |
23 March 2010 | Director's details changed for Mike Lewis on 23 March 2010 (2 pages) |
23 March 2010 | Director's details changed for Mike Lewis on 23 March 2010 (2 pages) |
1 March 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
1 March 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
7 April 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
7 April 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
25 March 2009 | Return made up to 14/03/09; full list of members (4 pages) |
25 March 2009 | Return made up to 14/03/09; full list of members (4 pages) |
16 December 2008 | Registered office changed on 16/12/2008 from cottrell house 53-63 wembley hill road wembley middlesex HA9 8DL (1 page) |
16 December 2008 | Registered office changed on 16/12/2008 from cottrell house 53-63 wembley hill road wembley middlesex HA9 8DL (1 page) |
30 May 2008 | Return made up to 14/03/08; full list of members (4 pages) |
30 May 2008 | Return made up to 14/03/08; full list of members (4 pages) |
29 March 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
29 March 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
14 May 2007 | Return made up to 14/03/07; full list of members (2 pages) |
14 May 2007 | Return made up to 14/03/07; full list of members (2 pages) |
27 March 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
27 March 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
28 March 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
28 March 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
21 March 2006 | Return made up to 14/03/06; full list of members (7 pages) |
21 March 2006 | Return made up to 14/03/06; full list of members (7 pages) |
23 March 2005 | Return made up to 14/03/05; full list of members
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23 March 2005 | Return made up to 14/03/05; full list of members
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21 March 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
21 March 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
4 June 2004 | Registered office changed on 04/06/04 from: 4 whitchurch parade whitchurch lane edgware middlesex HA8 6LR (1 page) |
4 June 2004 | Registered office changed on 04/06/04 from: 4 whitchurch parade whitchurch lane edgware middlesex HA8 6LR (1 page) |
23 March 2004 | Return made up to 14/03/04; full list of members
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23 March 2004 | Return made up to 14/03/04; full list of members
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12 March 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
12 March 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
31 May 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
31 May 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
25 March 2003 | Return made up to 14/03/03; full list of members (7 pages) |
25 March 2003 | Return made up to 14/03/03; full list of members (7 pages) |
30 July 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
30 July 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
21 March 2002 | Return made up to 14/03/02; full list of members (6 pages) |
21 March 2002 | Return made up to 14/03/02; full list of members (6 pages) |
11 April 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
11 April 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
27 March 2001 | Return made up to 14/03/01; full list of members
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27 March 2001 | Return made up to 14/03/01; full list of members
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23 January 2001 | Registered office changed on 23/01/01 from: 2 orchard close edgware middlesex HA8 7RE (1 page) |
23 January 2001 | Registered office changed on 23/01/01 from: 2 orchard close edgware middlesex HA8 7RE (1 page) |
27 April 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
27 April 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
13 April 2000 | Return made up to 14/03/00; full list of members (6 pages) |
13 April 2000 | Return made up to 14/03/00; full list of members (6 pages) |
14 July 1999 | Full accounts made up to 30 November 1998 (9 pages) |
14 July 1999 | Full accounts made up to 30 November 1998 (9 pages) |
26 April 1999 | Return made up to 14/03/99; full list of members (6 pages) |
26 April 1999 | Return made up to 14/03/99; full list of members (6 pages) |
14 July 1998 | Full accounts made up to 30 November 1997 (10 pages) |
14 July 1998 | Full accounts made up to 30 November 1997 (10 pages) |
29 April 1998 | Return made up to 14/03/98; no change of members (4 pages) |
29 April 1998 | Return made up to 14/03/98; no change of members (4 pages) |
12 August 1997 | Accounts for a small company made up to 30 November 1996 (3 pages) |
12 August 1997 | Accounts for a small company made up to 30 November 1996 (3 pages) |
26 March 1997 | Return made up to 14/03/97; no change of members
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26 March 1997 | Return made up to 14/03/97; no change of members
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27 August 1996 | Accounts for a small company made up to 30 November 1995 (3 pages) |
27 August 1996 | Accounts for a small company made up to 30 November 1995 (3 pages) |
16 May 1996 | Return made up to 14/03/96; full list of members (6 pages) |
16 May 1996 | Return made up to 14/03/96; full list of members (6 pages) |
8 August 1995 | Accounts for a small company made up to 30 November 1994 (3 pages) |
8 August 1995 | Accounts for a small company made up to 30 November 1994 (3 pages) |
11 May 1995 | Return made up to 14/02/95; no change of members (4 pages) |
11 May 1995 | Return made up to 14/02/95; no change of members (4 pages) |