Management & Financial Consultants (London) Limited

Company Name	Management & Financial Consultants (London) Limited
Company Status	Dissolved
Company Number	01842204
Category	Private Limited Company
Incorporation Date	20 August 1984(39 years, 8 months ago)
Dissolution Date	17 March 2020 (4 years, 1 month 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	Mr Alex De Silva
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1991(7 years, 3 months after company formation)
Appointment Duration	28 years, 3 months (closed 17 March 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Kingswood Golf & Country Club Sandy Lane Kingswood Tadworth Surrey KT20 6NE

Secretary Name	Mrs Maria De Silva
Nationality	British
Status	Closed
Appointed	30 November 1991(7 years, 3 months after company formation)
Appointment Duration	28 years, 3 months (closed 17 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingswood Golf & Country Club Sandy Lane Kingswood Tadworth Surrey KT20 6NE

Director Name	Mrs Maria De Silva
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(7 years, 3 months after company formation)
Appointment Duration	28 years (resigned 30 November 2019)
Role	Business Women
Country of Residence	England
Correspondence Address	Kingswood Golf & Country Club Sandy Lane Kingswood Tadworth Surrey KT20 6NE

Location

Registered Address	158 Buckingham Palace Road London SW1W 9TR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

99 at £1	Mrs M. De Silva 99.00% Ordinary
1 at £1	V. Heather 1.00% Ordinary

Financials

Year	2014
Net Worth	-£8,988
Cash	£2,765
Current Liabilities	£11,753

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

19 December 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
27 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
25 November 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
2 December 2015	Director's details changed for Mrs Maria De Silva on 1 April 2015 (2 pages)
2 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (5 pages)
2 December 2015	Director's details changed for Mr Alex De Silva on 1 April 2015 (2 pages)
2 December 2015	Secretary's details changed for Mrs Maria De Silva on 1 April 2015 (1 page)
2 December 2015	Secretary's details changed for Mrs Maria De Silva on 1 April 2015 (1 page)
2 December 2015	Director's details changed for Mr Alex De Silva on 1 April 2015 (2 pages)
2 December 2015	Director's details changed for Mrs Maria De Silva on 1 April 2015 (2 pages)
17 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
5 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
31 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for Mr Alexander De Silva on 1 October 2009 (2 pages)
2 February 2010	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for Mr Alexander De Silva on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Mrs Maria De Silva on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Mrs Maria De Silva on 1 October 2009 (2 pages)
2 February 2010	Registered office address changed from 1 Ebury Mews Belgravia London SW1W 9NX on 2 February 2010 (1 page)
2 February 2010	Registered office address changed from 1 Ebury Mews Belgravia London SW1W 9NX on 2 February 2010 (1 page)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
28 July 2009	Return made up to 30/11/08; full list of members (4 pages)
7 February 2009	Registered office changed on 07/02/2009 from ramillies house ramillies street london W1F 7LN (1 page)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
28 May 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 January 2008	Return made up to 30/11/07; no change of members (7 pages)
10 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 February 2007	Return made up to 30/11/06; full list of members (7 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
14 December 2005	Return made up to 30/11/05; full list of members (7 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
10 December 2004	Return made up to 30/11/04; full list of members (7 pages)
30 January 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
8 December 2003	Return made up to 30/11/03; full list of members 363(287) ‐ Registered office changed on 08/12/03 (7 pages)
15 January 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
6 December 2002	Return made up to 30/11/02; full list of members (7 pages)
31 December 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
31 December 2001	Return made up to 30/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 February 2001	Full accounts made up to 31 March 2000 (6 pages)
7 December 2000	Return made up to 30/11/00; full list of members (6 pages)
19 January 2000	Full accounts made up to 31 March 1999 (6 pages)
10 December 1999	Return made up to 30/11/99; full list of members (6 pages)
12 January 1999	Full accounts made up to 31 March 1998 (6 pages)
1 December 1998	Return made up to 30/11/98; no change of members (4 pages)
20 January 1998	Full accounts made up to 31 March 1997 (6 pages)
15 December 1997	Return made up to 30/11/97; no change of members (4 pages)
23 January 1997	Full accounts made up to 31 March 1996 (6 pages)
22 December 1996	Return made up to 30/11/96; full list of members (5 pages)
30 January 1996	Full accounts made up to 31 March 1995 (6 pages)
30 November 1995	Return made up to 30/11/95; no change of members (4 pages)

Management & Financial Consultants (London) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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