KPMG It Advisory Limited

Company Name	KPMG It Advisory Limited
Company Status	Dissolved
Company Number	02807962
Category	Private Limited Company
Incorporation Date	8 April 1993(31 years ago)
Dissolution Date	20 October 2023 (6 months, 1 week ago)
Previous Names	Echelon Consulting Limited and DNV It Global Services Limited

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 Susan Jane Davies
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1993(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	12 Kestrel Close Ewshot Farnham Surrey GU10 5TW

Director Name	Mr David Kerry Davies
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1993(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	12 Kestrel Close Ewshot Farnham Surrey GU10 5TW

Secretary Name	Mrs Susan Jane Davies
Nationality	British
Status	Resigned
Appointed	08 April 1993(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	12 Kestrel Close Ewshot Farnham Surrey GU10 5TW

Director Name	Mr Stephen Gerard Howe
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(7 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 14 November 2007)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Little Beeches 1 Lodge Drive Weyhill Hampshire SP11 0QJ

Director Name	Stephen Christopher Smart
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(7 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 December 2003)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	82 Linkside Drive Southgate Swansea SA3 2BS Wales

Director Name	Kevin Sloan
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(11 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 June 2006)
Role	Computer Consultant
Correspondence Address	20 Linden Road Woodley Reading Berkshire RG5 3QT

Director Name	Ola Aleksander Sannes
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	07 June 2006(13 years, 2 months after company formation)
Appointment Duration	12 months (resigned 04 June 2007)
Role	Operations Manager
Correspondence Address	Breivikveien 2 1394 Nesbru Norway

Director Name	Lars Kjono
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	07 June 2006(13 years, 2 months after company formation)
Appointment Duration	12 months (resigned 04 June 2007)
Role	Director Of Finance And Vice P
Correspondence Address	Vestre Hals 9 1397 Nesoya Norway

Secretary Name	Michael Richard Stout
Nationality	British
Status	Resigned
Appointed	07 June 2006(13 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 December 2008)
Role	Company Director
Correspondence Address	13 Dale Gardens Woodford Green Essex IG8 0PB

Director Name	Mr David Kay Sutcliffe
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2007(14 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 22 January 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Fitzgerald Avenue Mortlake London SW14 8SZ

Director Name	Annie Combelles
Date of Birth	February 1951 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	04 June 2007(14 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 January 2010)
Role	Company Director
Correspondence Address	12 Rue De La Chaise Paris 75007 Foreign

Director Name	Michael John Loginov
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2007(14 years, 2 months after company formation)
Appointment Duration	1 year (resigned 30 June 2008)
Role	Company Director
Correspondence Address	35 Stevens House Jerome Place Kingston Upon Thames Surrey KT1 1HX

Director Name	Dr Eric Douglas Pape
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2008(15 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 January 2010)
Role	Consultant
Country of Residence	England
Correspondence Address	10 Victoria Road Sidcup Kent DA15 7HD

Secretary Name	Mrs Ewa Teresa Hardwick
Nationality	British
Status	Resigned
Appointed	19 December 2008(15 years, 8 months after company formation)
Appointment Duration	9 months (resigned 16 September 2009)
Role	Finance Manager
Correspondence Address	4 Elmbank Drive Bromley Kent BR1 2ST

Secretary Name	Anil Sharma
Nationality	British
Status	Resigned
Appointed	16 September 2009(16 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 22 January 2010)
Role	Company Director
Correspondence Address	120 Upton Court Road Slough Berkshire SL3 7ND

Director Name	Mr Kerry Davies
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2010(16 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 March 2011)
Role	Business Advisor
Country of Residence	United Kingdom
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Director Name	Michael David Blake
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2010(16 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Director Name	John Guthrie Griffith Jones
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2010(16 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 July 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Canada Square Canary Wharf London E14 5GL

Director Name	Mr Richard Bennison
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2010(16 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 May 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square Canary Wharf London E14 5GL

Director Name	Keith Ian Robert Bannister
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2010(16 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 July 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square Canary Wharf London E14 5GL

Director Name	Malcolm Neil Marshall
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2010(16 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 June 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Director Name	George Thompson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2010(16 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 June 2011)
Role	Business Advisor
Country of Residence	United Kingdom
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Secretary Name	Mr Colin Geoffrey Cleaves
Nationality	British
Status	Resigned
Appointed	22 January 2010(16 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 22 January 2010)
Role	Company Director
Correspondence Address	15 Canada Square Canary Wharf London E14 5GL

Director Name	Adele Helen Anderson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2010(17 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 10 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kpmg Llp 8 Salisbury Square London EC4Y 8BB

Director Name	Mr Antony George Cates
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2011(18 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square Canary Wharf London E14 5GL

Director Name	Mr Paul Long
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2011(18 years, 2 months after company formation)
Appointment Duration	8 years (resigned 30 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square Canary Wharf London E14 5GL

Director Name	Mr James Webster Marsh
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2012(19 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 October 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Canada Square Canary Wharf London E14 5GL

Director Name	Mr Simon Jeremy Collins
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2012(19 years, 3 months after company formation)
Appointment Duration	5 years (resigned 31 July 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Canada Square Canary Wharf London E14 5GL

Secretary Name	Joanne Dean
Nationality	British
Status	Resigned
Appointed	01 August 2014(21 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 27 June 2022)
Role	Company Director
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Michael Andrew McDonagh
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(22 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 February 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Canada Square Canary Wharf London E14 5GL

Director Name	Mr Edward Neil Barnicoat
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2017(24 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 June 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Fleet Place London EC4M 7RB

Director Name	Joanne Dean
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2019(26 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 27 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Fleet Place London EC4M 7RB

Director Name	Mr Timothy Richard Jones
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2019(26 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 27 June 2022)
Role	Partner
Country of Residence	England
Correspondence Address	10 Fleet Place London EC4M 7RB

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 April 1993(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Contact

Website	echelonltd.com

Location

Registered Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

1000 at £1	Kpmg LLP 100.00% Ordinary

Financials

Year	2014
Turnover	£3,538,000
Net Worth	£1,438,000
Cash	£1,260,000
Current Liabilities	£1,234,000

Accounts

Latest Accounts	30 September 2019 (4 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 March

Charges

8 July 2003	Delivered on: 10 July 2003 Satisfied on: 20 November 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£8,250 together with other sums. Fully Satisfied
22 December 2000	Delivered on: 2 January 2001 Satisfied on: 20 November 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

8 July 2003

Delivered on: 10 July 2003
Satisfied on: 20 November 2009
Persons entitled: Lloyds Tsb Bank PLC

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum of Â£8,250 together with other sums.
Fully Satisfied

22 December 2000

Delivered on: 2 January 2001
Satisfied on: 20 November 2009
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

20 October 2023	Final Gazette dissolved following liquidation (1 page)
20 July 2023	Return of final meeting in a members' voluntary winding up (18 pages)
19 June 2023	Liquidators' statement of receipts and payments to 9 June 2023 (18 pages)
28 June 2022	Termination of appointment of Joanne Dean as a director on 27 June 2022 (1 page)
28 June 2022	Termination of appointment of Edward Neil Barnicoat as a director on 27 June 2022 (1 page)
28 June 2022	Termination of appointment of Joanne Dean as a secretary on 27 June 2022 (1 page)
28 June 2022	Termination of appointment of Timothy Richard Jones as a director on 27 June 2022 (1 page)
20 June 2022	Registered office address changed from 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7RB on 20 June 2022 (2 pages)
20 June 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-10 (1 page)
20 June 2022	Declaration of solvency (5 pages)
20 June 2022	Appointment of a voluntary liquidator (4 pages)
23 March 2022	Previous accounting period shortened from 31 March 2021 to 30 March 2021 (1 page)
22 July 2021	Confirmation statement made on 8 July 2021 with no updates (3 pages)
14 June 2021	Previous accounting period extended from 30 September 2020 to 31 March 2021 (1 page)
11 March 2021	Termination of appointment of Sarah Kate Gilchrist Willows as a director on 26 February 2021 (1 page)
5 October 2020	Full accounts made up to 30 September 2019 (22 pages)
6 August 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
17 July 2019	Confirmation statement made on 8 July 2019 with no updates (3 pages)
11 July 2019	Appointment of Mr Timothy Richard Jones as a director on 30 June 2019 (2 pages)
10 July 2019	Appointment of Joanne Dean as a director on 30 June 2019 (2 pages)
10 July 2019	Termination of appointment of Paul Long as a director on 30 June 2019 (1 page)
5 July 2019	Full accounts made up to 30 September 2018 (21 pages)
2 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
17 July 2018	Confirmation statement made on 8 July 2018 with no updates (3 pages)
6 April 2018	Full accounts made up to 30 September 2017 (21 pages)
9 August 2017	Termination of appointment of Simon Jeremy Collins as a director on 31 July 2017 (1 page)
9 August 2017	Appointment of Edward Neil Barnicoat as a director on 31 July 2017 (2 pages)
9 August 2017	Termination of appointment of Simon Jeremy Collins as a director on 31 July 2017 (1 page)
9 August 2017	Appointment of Edward Neil Barnicoat as a director on 31 July 2017 (2 pages)
20 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
26 June 2017	Full accounts made up to 30 September 2016 (20 pages)
26 June 2017	Full accounts made up to 30 September 2016 (20 pages)
3 February 2017	Appointment of Sarah Kate Gilchrist Willows as a director on 1 February 2017 (2 pages)
3 February 2017	Appointment of Sarah Kate Gilchrist Willows as a director on 1 February 2017 (2 pages)
2 February 2017	Termination of appointment of Michael Andrew Mcdonagh as a director on 1 February 2017 (1 page)
2 February 2017	Termination of appointment of Michael Andrew Mcdonagh as a director on 1 February 2017 (1 page)
8 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
8 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
1 July 2016	Full accounts made up to 30 September 2015 (20 pages)
1 July 2016	Full accounts made up to 30 September 2015 (20 pages)
16 October 2015	Appointment of Mr Michael Andrew Mcdonagh as a director on 1 October 2015 (2 pages)
16 October 2015	Appointment of Mr Michael Andrew Mcdonagh as a director on 1 October 2015 (2 pages)
16 October 2015	Appointment of Mr Michael Andrew Mcdonagh as a director on 1 October 2015 (2 pages)
14 October 2015	Termination of appointment of James Webster Marsh as a director on 1 October 2015 (1 page)
14 October 2015	Termination of appointment of James Webster Marsh as a director on 1 October 2015 (1 page)
14 October 2015	Termination of appointment of James Webster Marsh as a director on 1 October 2015 (1 page)
9 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1,000 (5 pages)
9 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1,000 (5 pages)
14 April 2015	Full accounts made up to 30 September 2014 (20 pages)
14 April 2015	Full accounts made up to 30 September 2014 (20 pages)
17 September 2014	Solvency Statement dated 27/06/14 (1 page)
17 September 2014	Statement by Directors (1 page)
17 September 2014	Statement by Directors (1 page)
17 September 2014	Consolidation of shares Statement of capital on 12 June 2014 GBP 1,000 (5 pages)
17 September 2014	Statement of capital on 17 September 2014 GBP 1,000 (4 pages)
17 September 2014	Consolidation of shares Statement of capital on 12 June 2014 GBP 1,000 (5 pages)
17 September 2014	Solvency Statement dated 27/06/14 (1 page)
17 September 2014	Statement of capital on 17 September 2014 GBP 1,000 (4 pages)
8 September 2014	Termination of appointment of Colin Geoffrey Cleaves as a secretary on 1 August 2014 (2 pages)
8 September 2014	Termination of appointment of Colin Geoffrey Cleaves as a secretary on 1 August 2014 (2 pages)
8 September 2014	Appointment of Joanne Dean as a secretary on 1 August 2014 (3 pages)
8 September 2014	Appointment of Joanne Dean as a secretary on 1 August 2014 (3 pages)
8 September 2014	Termination of appointment of Colin Geoffrey Cleaves as a secretary on 1 August 2014 (2 pages)
8 September 2014	Appointment of Joanne Dean as a secretary on 1 August 2014 (3 pages)
29 August 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 August 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 August 2014	Statement of capital following an allotment of shares on 21 July 2014 GBP 1,000 (4 pages)
29 August 2014	Statement of capital following an allotment of shares on 21 July 2014 GBP 1,000 (4 pages)
16 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 3,150,002 (6 pages)
16 June 2014	Full accounts made up to 30 September 2013 (20 pages)
16 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 3,150,002 (6 pages)
16 June 2014	Full accounts made up to 30 September 2013 (20 pages)
2 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (6 pages)
2 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (6 pages)
13 May 2013	Full accounts made up to 30 September 2012 (23 pages)
13 May 2013	Full accounts made up to 30 September 2012 (23 pages)
4 September 2012	Appointment of Mr James Webster Marsh as a director (2 pages)
4 September 2012	Appointment of Mr Simon Jeremy Collins as a director (2 pages)
4 September 2012	Appointment of Mr James Webster Marsh as a director (2 pages)
4 September 2012	Appointment of Mr Simon Jeremy Collins as a director (2 pages)
3 September 2012	Termination of appointment of Antony Cates as a director (1 page)
3 September 2012	Termination of appointment of John Griffith Jones as a director (1 page)
3 September 2012	Termination of appointment of Keith Bannister as a director (1 page)
3 September 2012	Termination of appointment of Keith Bannister as a director (1 page)
3 September 2012	Termination of appointment of Antony Cates as a director (1 page)
3 September 2012	Termination of appointment of John Griffith Jones as a director (1 page)
5 July 2012	Secretary's details changed for Colin Geoffrey Cleaves on 11 June 2012 (2 pages)
5 July 2012	Director's details changed for Mr Anthony George Cates on 11 June 2012 (2 pages)
5 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (8 pages)
5 July 2012	Director's details changed for Mr Anthony George Cates on 11 June 2012 (2 pages)
5 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (8 pages)
5 July 2012	Secretary's details changed for Colin Geoffrey Cleaves on 11 June 2012 (2 pages)
4 July 2012	Termination of appointment of Colin Cleaves as a secretary (1 page)
4 July 2012	Termination of appointment of Colin Cleaves as a secretary (1 page)
8 June 2012	Termination of appointment of Richard Bennison as a director (2 pages)
8 June 2012	Termination of appointment of Richard Bennison as a director (2 pages)
15 May 2012	Full accounts made up to 30 September 2011 (20 pages)
15 May 2012	Full accounts made up to 30 September 2011 (20 pages)
26 September 2011	Director's details changed for John Guthrie Griffith Jones on 1 September 2011 (3 pages)
26 September 2011	Director's details changed for Keith Ian Robert Bannister on 1 September 2011 (3 pages)
26 September 2011	Director's details changed for John Guthrie Griffith Jones on 1 September 2011 (3 pages)
26 September 2011	Director's details changed for Richard Bennison on 1 September 2011 (3 pages)
26 September 2011	Director's details changed for Richard Bennison on 1 September 2011 (3 pages)
26 September 2011	Director's details changed for Richard Bennison on 1 September 2011 (3 pages)
26 September 2011	Director's details changed for Keith Ian Robert Bannister on 1 September 2011 (3 pages)
26 September 2011	Director's details changed for Keith Ian Robert Bannister on 1 September 2011 (3 pages)
26 September 2011	Director's details changed for John Guthrie Griffith Jones on 1 September 2011 (3 pages)
12 July 2011	Annual return made up to 12 June 2011 (17 pages)
12 July 2011	Annual return made up to 12 June 2011 (17 pages)
29 June 2011	Full accounts made up to 30 September 2010 (20 pages)
29 June 2011	Full accounts made up to 30 September 2010 (20 pages)
27 June 2011	Appointment of Anthony George Cates as a director (3 pages)
27 June 2011	Appointment of Anthony George Cates as a director (3 pages)
27 June 2011	Appointment of Paul Long as a director (3 pages)
27 June 2011	Appointment of Paul Long as a director (3 pages)
24 June 2011	Termination of appointment of Malcolm Marshall as a director (2 pages)
24 June 2011	Termination of appointment of George Thompson as a director (2 pages)
24 June 2011	Termination of appointment of Adele Anderson as a director (2 pages)
24 June 2011	Termination of appointment of Adele Anderson as a director (2 pages)
24 June 2011	Termination of appointment of George Thompson as a director (2 pages)
24 June 2011	Termination of appointment of Malcolm Marshall as a director (2 pages)
15 April 2011	Annual return made up to 8 April 2011 (18 pages)
15 April 2011	Annual return made up to 8 April 2011 (18 pages)
15 April 2011	Annual return made up to 8 April 2011 (18 pages)
21 March 2011	Termination of appointment of Kerry Davies as a director (2 pages)
21 March 2011	Termination of appointment of Kerry Davies as a director (2 pages)
3 November 2010	Resignation of an auditor (2 pages)
3 November 2010	Resignation of an auditor (2 pages)
25 October 2010	Auditor's resignation (1 page)
25 October 2010	Auditor's resignation (1 page)
18 October 2010	Registered office address changed from 8 Salisbury Square London EC4Y 8BB on 18 October 2010 (2 pages)
18 October 2010	Termination of appointment of Michael Blake as a director (2 pages)
18 October 2010	Termination of appointment of Michael Blake as a director (2 pages)
18 October 2010	Appointment of Adele Helen Anderson as a director (3 pages)
18 October 2010	Registered office address changed from 8 Salisbury Square London EC4Y 8BB on 18 October 2010 (2 pages)
18 October 2010	Appointment of Adele Helen Anderson as a director (3 pages)
7 October 2010	Full accounts made up to 31 December 2009 (19 pages)
7 October 2010	Full accounts made up to 31 December 2009 (19 pages)
26 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (21 pages)
26 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (21 pages)
26 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (21 pages)
16 April 2010	Appointment of Michael David Blake as a director (3 pages)
16 April 2010	Appointment of Michael David Blake as a director (3 pages)
23 February 2010	Termination of appointment of a secretary (2 pages)
23 February 2010	Termination of appointment of a director (2 pages)
23 February 2010	Termination of appointment of a director (2 pages)
23 February 2010	Termination of appointment of a director (2 pages)
23 February 2010	Termination of appointment of a director (2 pages)
23 February 2010	Termination of appointment of a director (2 pages)
23 February 2010	Termination of appointment of a director (2 pages)
23 February 2010	Termination of appointment of a director (2 pages)
23 February 2010	Termination of appointment of a director (2 pages)
23 February 2010	Termination of appointment of a secretary (2 pages)
18 February 2010	Appointment of Colin Geoffrey Cleaves as a secretary (3 pages)
18 February 2010	Appointment of Colin Geoffrey Cleaves as a secretary (3 pages)
16 February 2010	Appointment of Kerry Davies as a director (4 pages)
16 February 2010	Appointment of Colin Geoffrey Cleaves as a secretary (4 pages)
16 February 2010	Appointment of Kerry Davies as a director (4 pages)
16 February 2010	Appointment of George Thompson as a director (4 pages)
16 February 2010	Appointment of George Thompson as a director (4 pages)
16 February 2010	Appointment of Colin Geoffrey Cleaves as a secretary (4 pages)
15 February 2010	Appointment of John Guthrie Griffith Jones as a director (3 pages)
15 February 2010	Appointment of Richard Bennison as a director (3 pages)
15 February 2010	Appointment of Keith Ian Robert Bannister as a director (3 pages)
15 February 2010	Appointment of Keith Ian Robert Bannister as a director (3 pages)
15 February 2010	Appointment of Richard Bennison as a director (3 pages)
15 February 2010	Appointment of Malcolm Neil Marshall as a director (3 pages)
15 February 2010	Appointment of John Guthrie Griffith Jones as a director (3 pages)
15 February 2010	Appointment of Malcolm Neil Marshall as a director (3 pages)
11 February 2010	Company name changed dnv it global services LIMITED\certificate issued on 11/02/10 RES15 ‐ Change company name resolution on 2010-01-22 (2 pages)
11 February 2010	Company name changed dnv it global services LIMITED\certificate issued on 11/02/10 RES15 ‐ Change company name resolution on 2010-01-22 (2 pages)
11 February 2010	Change of name notice (2 pages)
11 February 2010	Change of name notice (2 pages)
10 February 2010	Registered office address changed from Palace House 3 Cathedral Street London SE1 9DE on 10 February 2010 (2 pages)
10 February 2010	Registered office address changed from Palace House 3 Cathedral Street London SE1 9DE on 10 February 2010 (2 pages)
9 February 2010	Current accounting period shortened from 31 December 2010 to 30 September 2010 (3 pages)
9 February 2010	Current accounting period shortened from 31 December 2010 to 30 September 2010 (3 pages)
26 November 2009	Termination of appointment of Ewa Hardwick as a secretary (1 page)
26 November 2009	Termination of appointment of Ewa Hardwick as a secretary (1 page)
25 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 November 2009	Appointment of Anil Sharma as a secretary (2 pages)
9 November 2009	Appointment of Anil Sharma as a secretary (2 pages)
21 October 2009	Full accounts made up to 31 December 2008 (19 pages)
21 October 2009	Full accounts made up to 31 December 2008 (19 pages)
9 April 2009	Return made up to 08/04/09; full list of members (4 pages)
9 April 2009	Return made up to 08/04/09; full list of members (4 pages)
7 January 2009	Nc inc already adjusted 19/12/08 (1 page)
7 January 2009	Nc inc already adjusted 19/12/08 (1 page)
6 January 2009	Director appointed mr pradeep vamadevan (1 page)
6 January 2009	Director appointed mr pradeep vamadevan (1 page)
29 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (10 pages)
29 December 2008	Ad 19/12/08\gbp si 1150000@1=1150000\gbp ic 2000002/3150002\ (2 pages)
29 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (10 pages)
29 December 2008	Ad 19/12/08\gbp si 1150000@1=1150000\gbp ic 2000002/3150002\ (2 pages)
19 December 2008	Secretary appointed mrs ewa teresa hardwick (1 page)
19 December 2008	Secretary appointed mrs ewa teresa hardwick (1 page)
18 December 2008	Appointment terminated secretary michael stout (1 page)
18 December 2008	Appointment terminated secretary michael stout (1 page)
30 September 2008	Director appointed eric doulas pape (2 pages)
30 September 2008	Director appointed eric doulas pape (2 pages)
11 July 2008	Appointment terminated director michael loginov (1 page)
11 July 2008	Appointment terminated director michael loginov (1 page)
27 May 2008	Full accounts made up to 31 December 2007 (17 pages)
27 May 2008	Full accounts made up to 31 December 2007 (17 pages)
15 April 2008	Return made up to 08/04/08; full list of members (4 pages)
15 April 2008	Return made up to 08/04/08; full list of members (4 pages)
21 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
21 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
18 January 2008	Ad 18/12/07--------- Â£ si 2000000@1=2000000 Â£ ic 2/2000002 (2 pages)
18 January 2008	Ad 18/12/07--------- £ si 2000000@1=2000000 £ ic 2/2000002 (2 pages)
18 January 2008	Nc inc already adjusted 18/12/07 (2 pages)
18 January 2008	Nc inc already adjusted 18/12/07 (2 pages)
18 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
18 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
7 December 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
7 December 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
9 October 2007	Company name changed echelon consulting LIMITED\certificate issued on 09/10/07 (2 pages)
9 October 2007	Company name changed echelon consulting LIMITED\certificate issued on 09/10/07 (2 pages)
5 August 2007	New director appointed (2 pages)
5 August 2007	New director appointed (2 pages)
27 July 2007	Director resigned (1 page)
27 July 2007	Director resigned (1 page)
27 July 2007	Director resigned (1 page)
27 July 2007	Registered office changed on 27/07/07 from: echelon house 93 fleet road fleet hampshire GU51 3PJ (1 page)
27 July 2007	Registered office changed on 27/07/07 from: echelon house 93 fleet road fleet hampshire GU51 3PJ (1 page)
27 July 2007	Director resigned (1 page)
5 June 2007	New director appointed (1 page)
5 June 2007	New director appointed (1 page)
11 May 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
10 May 2007	New director appointed (1 page)
10 May 2007	New director appointed (1 page)
30 April 2007	Return made up to 08/04/07; full list of members (3 pages)
30 April 2007	Return made up to 08/04/07; full list of members (3 pages)
27 June 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
27 June 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
22 June 2006	S-div 07/06/06 (1 page)
22 June 2006	S-div 07/06/06 (1 page)
19 June 2006	New secretary appointed (2 pages)
19 June 2006	New secretary appointed (2 pages)
15 June 2006	Ad 07/06/06--------- £ si [email protected]= 44 £ ic 2/46 (4 pages)
15 June 2006	Secretary resigned;director resigned (1 page)
15 June 2006	New director appointed (2 pages)
15 June 2006	New director appointed (2 pages)
15 June 2006	Ad 07/06/06--------- Â£ si [email protected]= 44 Â£ ic 2/46 (4 pages)
15 June 2006	New director appointed (2 pages)
15 June 2006	New director appointed (2 pages)
15 June 2006	Secretary resigned;director resigned (1 page)
14 June 2006	Director resigned (1 page)
14 June 2006	Director resigned (1 page)
16 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 May 2006	Memorandum and Articles of Association (9 pages)
16 May 2006	Memorandum and Articles of Association (9 pages)
11 May 2006	Return made up to 08/04/06; full list of members (8 pages)
11 May 2006	Return made up to 08/04/06; full list of members (8 pages)
21 April 2006	S-div 30/03/06 (6 pages)
21 April 2006	S-div 30/03/06 (6 pages)
27 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
27 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
10 May 2005	Return made up to 08/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 May 2005	Return made up to 08/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
3 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
8 July 2004	New director appointed (2 pages)
8 July 2004	New director appointed (2 pages)
19 April 2004	Return made up to 08/04/04; full list of members (7 pages)
19 April 2004	Return made up to 08/04/04; full list of members (7 pages)
5 February 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
5 February 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
24 December 2003	Director resigned (1 page)
24 December 2003	Director resigned (1 page)
14 July 2003	Registered office changed on 14/07/03 from: oak house 5 robin hood lane sutton surrey SM1 2SW (1 page)
14 July 2003	Registered office changed on 14/07/03 from: oak house 5 robin hood lane sutton surrey SM1 2SW (1 page)
10 July 2003	Particulars of mortgage/charge (3 pages)
10 July 2003	Particulars of mortgage/charge (3 pages)
12 May 2003	Registered office changed on 12/05/03 from: 6-8 tudor court brighton road sutton surrey SM2 5AE (1 page)
12 May 2003	Registered office changed on 12/05/03 from: 6-8 tudor court brighton road sutton surrey SM2 5AE (1 page)
1 May 2003	Return made up to 08/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 May 2003	Return made up to 08/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
25 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
30 November 2002	Registered office changed on 30/11/02 from: 14 reading road south fleet hampshire GU13 9QL (1 page)
30 November 2002	Registered office changed on 30/11/02 from: 14 reading road south fleet hampshire GU13 9QL (1 page)
17 April 2002	Return made up to 08/04/02; full list of members (7 pages)
17 April 2002	Return made up to 08/04/02; full list of members (7 pages)
1 August 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
1 August 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
1 May 2001	Return made up to 08/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 May 2001	Return made up to 08/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 January 2001	Particulars of mortgage/charge (4 pages)
2 January 2001	Registered office changed on 02/01/01 from: windsor house 50 pierrefondes avenue farnborough hampshire GU14 8NH (1 page)
2 January 2001	Particulars of mortgage/charge (4 pages)
2 January 2001	Registered office changed on 02/01/01 from: windsor house 50 pierrefondes avenue farnborough hampshire GU14 8NH (1 page)
28 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
28 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
20 April 2000	Return made up to 08/04/00; full list of members (6 pages)
20 April 2000	Return made up to 08/04/00; full list of members (6 pages)
12 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
12 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
27 April 1999	Return made up to 08/04/99; no change of members (4 pages)
27 April 1999	Return made up to 08/04/99; no change of members (4 pages)
17 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
17 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
22 April 1998	Return made up to 08/04/98; no change of members (4 pages)
22 April 1998	Return made up to 08/04/98; no change of members (4 pages)
5 August 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
5 August 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
25 April 1997	Return made up to 08/04/97; full list of members (6 pages)
25 April 1997	Return made up to 08/04/97; full list of members (6 pages)
27 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
27 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
17 April 1996	Return made up to 08/04/96; no change of members (4 pages)
17 April 1996	Return made up to 08/04/96; no change of members (4 pages)
8 September 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
8 September 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
10 April 1995	Return made up to 08/04/95; no change of members (4 pages)
10 April 1995	Return made up to 08/04/95; no change of members (4 pages)
14 April 1994	Return made up to 08/04/94; full list of members 363(288) ‐ Director's particulars changed (5 pages)
14 April 1994	Return made up to 08/04/94; full list of members 363(288) ‐ Director's particulars changed (5 pages)
6 July 1993	New director appointed (2 pages)
6 July 1993	New director appointed (2 pages)
29 April 1993	Secretary resigned;new secretary appointed (2 pages)
29 April 1993	Secretary resigned;new secretary appointed (2 pages)
8 April 1993	Incorporation (17 pages)
8 April 1993	Incorporation (17 pages)