| Company Name | M.S. Consultancy Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02331752 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1988(35 years, 4 months ago) |
| Dissolution Date | 10 April 2023 (1 year ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Christina Margaret Shafran |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(2 years, 11 months after company formation) |
| Appointment Duration | 31 years, 4 months (closed 10 April 2023) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 7th Floor 21 Lombard Street London EC3V 9AH |
| Secretary Name | Mrs Christina Margaret Shafran |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(2 years, 11 months after company formation) |
| Appointment Duration | 31 years, 4 months (closed 10 April 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7th Floor 21 Lombard Street London EC3V 9AH |
| Director Name | Ms Julie Philippa Gottlieb |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1999(10 years, 1 month after company formation) |
| Appointment Duration | 24 years, 2 months (closed 10 April 2023) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 7th Floor 21 Lombard Street London EC3V 9AH |
| Director Name | Mr Robert David Evans |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 11 November 1993) |
| Role | Chairman |
| Correspondence Address | 36 Ladbroke Square London W11 3NB |
| Director Name | Michael Alan Shafran |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(2 years, 11 months after company formation) |
| Appointment Duration | 22 years, 11 months (resigned 30 October 2014) |
| Role | Stockbroker |
| Country of Residence | United Kingdom |
| Correspondence Address | Longbourne 11 Totteridge Common London N20 8LR |
| Director Name | Mr Julius Gottlieb |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2008(19 years, 7 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 11 March 2016) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 8 Southway London N20 8EA |
Location
| Registered Address | 7th Floor 21 Lombard Street London EC3V 9AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Candlewick |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 3.8k at £0.01 | Julie Philippa Gottlieb 7.82% Ordinary |
|---|---|
| 15k at £0.01 | Christina Margaret Shafran 30.93% Ordinary |
| 14k at £0.01 | Michael Alan Shafran 28.93% Ordinary |
| 11.8k at £0.01 | Julius Gottlieb 24.40% Ordinary |
| 1.3k at £0.01 | Julius Gottlieb (A/c Angelica) 2.64% Ordinary |
| 1.3k at £0.01 | Julius Gottlieb (A/c Joel) 2.64% Ordinary |
| 1.3k at £0.01 | Julius Gottlieb (A/c Oliver) 2.64% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,824,368 |
| Cash | £162 |
| Current Liabilities | £19 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Filing History
| 10 April 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 January 2023 | Return of final meeting in a members' voluntary winding up (16 pages) |
| 8 September 2022 | Liquidators' statement of receipts and payments to 6 July 2022 (12 pages) |
| 8 September 2021 | Liquidators' statement of receipts and payments to 6 July 2021 (14 pages) |
| 3 August 2020 | Registered office address changed from 7th Floor 21 Lombard Street London EC3V 9AH to 7th Floor 21 Lombard Street London EC3V 9AH on 3 August 2020 (2 pages) |
| 23 July 2020 | Declaration of solvency (5 pages) |
| 22 July 2020 | Registered office address changed from 8 Southway London N20 8EA to 7th Floor 21 Lombard Street London EC3V 9AH on 22 July 2020 (2 pages) |
| 22 July 2020 | Declaration of solvency (5 pages) |
| 22 July 2020 | Resolutions
|
| 22 July 2020 | Appointment of a voluntary liquidator (3 pages) |
| 27 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 22 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (6 pages) |
| 11 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 23 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (6 pages) |
| 30 November 2017 | Change of details for Mrs Christina Margaret Shafran as a person with significant control on 6 April 2016 (2 pages) |
| 30 November 2017 | Notification of Julie Philippa Gottlieb as a person with significant control on 1 December 2016 (2 pages) |
| 30 November 2017 | Change of details for Mrs Christina Margaret Shafran as a person with significant control on 6 April 2016 (2 pages) |
| 30 November 2017 | Confirmation statement made on 30 November 2017 with updates (4 pages) |
| 30 November 2017 | Notification of Julie Philippa Gottlieb as a person with significant control on 1 December 2016 (2 pages) |
| 30 November 2017 | Confirmation statement made on 30 November 2017 with updates (4 pages) |
| 15 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 15 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 9 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 9 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 6 April 2016 | Termination of appointment of Julius Gottlieb as a director on 11 March 2016 (2 pages) |
| 6 April 2016 | Termination of appointment of Julius Gottlieb as a director on 11 March 2016 (2 pages) |
| 22 December 2015 | Director's details changed for Mrs Christina Margaret Shafran on 30 November 2015 (2 pages) |
| 22 December 2015 | Director's details changed for Julie Philippa Gottlieb on 30 November 2015 (2 pages) |
| 22 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Secretary's details changed for Mrs Christina Margaret Shafran on 30 November 2015 (1 page) |
| 22 December 2015 | Director's details changed for Mr Julius Gottlieb on 30 November 2015 (2 pages) |
| 22 December 2015 | Director's details changed for Mr Julius Gottlieb on 30 November 2015 (2 pages) |
| 22 December 2015 | Director's details changed for Mrs Christina Margaret Shafran on 30 November 2015 (2 pages) |
| 22 December 2015 | Secretary's details changed for Mrs Christina Margaret Shafran on 30 November 2015 (1 page) |
| 22 December 2015 | Director's details changed for Julie Philippa Gottlieb on 30 November 2015 (2 pages) |
| 22 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 4 September 2015 | Registered office address changed from 35 Ballards Lane London N3 1XW to 8 Southway London N20 8EA on 4 September 2015 (2 pages) |
| 4 September 2015 | Registered office address changed from 35 Ballards Lane London N3 1XW to 8 Southway London N20 8EA on 4 September 2015 (2 pages) |
| 4 September 2015 | Registered office address changed from 35 Ballards Lane London N3 1XW to 8 Southway London N20 8EA on 4 September 2015 (2 pages) |
| 5 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 24 November 2014 | Termination of appointment of Michael Alan Shafran as a director on 30 October 2014 (1 page) |
| 24 November 2014 | Termination of appointment of Michael Alan Shafran as a director on 30 October 2014 (1 page) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 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
|
| 5 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 23 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 23 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 11 January 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (8 pages) |
| 11 January 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (8 pages) |
| 28 September 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
| 28 September 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
| 13 January 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (8 pages) |
| 13 January 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (8 pages) |
| 9 September 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
| 9 September 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
| 10 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (8 pages) |
| 10 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (8 pages) |
| 1 October 2010 | Accounts made up to 31 December 2009 (11 pages) |
| 1 October 2010 | Accounts made up to 31 December 2009 (11 pages) |
| 24 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (7 pages) |
| 24 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (7 pages) |
| 16 December 2009 | Director's details changed for Julie Philippa Gottlieb on 1 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Julius Gottlieb on 1 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Julie Philippa Gottlieb on 1 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Michael Alan Shafran on 1 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Julius Gottlieb on 1 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Mrs Christina Margaret Shafran on 1 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Michael Alan Shafran on 1 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Julius Gottlieb on 1 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Mrs Christina Margaret Shafran on 1 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Michael Alan Shafran on 1 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Julie Philippa Gottlieb on 1 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Mrs Christina Margaret Shafran on 1 October 2009 (2 pages) |
| 5 April 2009 | Accounts for a small company made up to 31 December 2008 (5 pages) |
| 5 April 2009 | Accounts for a small company made up to 31 December 2008 (5 pages) |
| 16 March 2009 | Return made up to 30/11/08; full list of members (6 pages) |
| 16 March 2009 | Return made up to 30/11/08; full list of members (6 pages) |
| 21 August 2008 | Director appointed julius gottlieb (3 pages) |
| 21 August 2008 | Director appointed julius gottlieb (3 pages) |
| 14 May 2008 | Nc inc already adjusted 10/04/08 (1 page) |
| 14 May 2008 | Resolutions
|
| 14 May 2008 | Resolutions
|
| 14 May 2008 | Particulars of contract relating to shares (2 pages) |
| 14 May 2008 | Nc inc already adjusted 10/04/08 (1 page) |
| 14 May 2008 | Ad 10/04/08\gbp si [email protected]=383.94\gbp ic 100/483.94\ (2 pages) |
| 14 May 2008 | Particulars of contract relating to shares (2 pages) |
| 14 May 2008 | Ad 10/04/08\gbp si [email protected]=383.94\gbp ic 100/483.94\ (2 pages) |
| 13 May 2008 | Total exemption full accounts made up to 31 December 2007 (18 pages) |
| 13 May 2008 | Total exemption full accounts made up to 31 December 2007 (18 pages) |
| 5 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
| 5 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
| 2 November 2007 | Registered office changed on 02/11/07 from: hillside house 2-6 friern park london N12 9BY (1 page) |
| 2 November 2007 | Registered office changed on 02/11/07 from: hillside house 2-6 friern park london N12 9BY (1 page) |
| 4 July 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 4 July 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 6 December 2006 | Return made up to 30/11/06; full list of members (3 pages) |
| 6 December 2006 | Return made up to 30/11/06; full list of members (3 pages) |
| 19 May 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 19 May 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 5 December 2005 | Return made up to 30/11/05; full list of members (3 pages) |
| 5 December 2005 | Return made up to 30/11/05; full list of members (3 pages) |
| 4 October 2005 | Registered office changed on 04/10/05 from: 84 fetter lane 1ST floor london EC4A 1EQ (1 page) |
| 4 October 2005 | Registered office changed on 04/10/05 from: 84 fetter lane 1ST floor london EC4A 1EQ (1 page) |
| 12 April 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 12 April 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 30 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
| 30 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
| 29 March 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 29 March 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 16 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
| 16 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
| 29 May 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 29 May 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 10 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
| 10 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
| 14 June 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 14 June 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 24 December 2001 | Return made up to 30/11/01; full list of members (7 pages) |
| 24 December 2001 | Return made up to 30/11/01; full list of members (7 pages) |
| 23 May 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 23 May 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 14 December 2000 | Return made up to 30/11/00; full list of members (8 pages) |
| 14 December 2000 | Return made up to 30/11/00; full list of members (8 pages) |
| 16 August 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 16 August 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 10 December 1999 | Return made up to 30/11/99; full list of members (7 pages) |
| 10 December 1999 | Return made up to 30/11/99; full list of members (7 pages) |
| 18 May 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 18 May 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 13 March 1999 | New director appointed (2 pages) |
| 13 March 1999 | New director appointed (2 pages) |
| 21 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
| 21 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
| 10 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 10 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 10 December 1997 | Return made up to 30/11/97; full list of members (6 pages) |
| 10 December 1997 | Return made up to 30/11/97; full list of members (6 pages) |
| 21 April 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 21 April 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 20 December 1996 | Registered office changed on 20/12/96 from: 238 temple chambers temple avenue london EC4Y 0ER (1 page) |
| 20 December 1996 | Registered office changed on 20/12/96 from: 238 temple chambers temple avenue london EC4Y 0ER (1 page) |
| 11 December 1996 | Return made up to 30/11/96; no change of members (4 pages) |
| 11 December 1996 | Return made up to 30/11/96; no change of members (4 pages) |
| 28 May 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 28 May 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 12 December 1995 | Return made up to 30/11/95; no change of members (4 pages) |
| 12 December 1995 | Return made up to 30/11/95; no change of members (4 pages) |
| 31 August 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 31 August 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 29 December 1988 | Incorporation (16 pages) |
| 29 December 1988 | Incorporation (16 pages) |