| Company Name | Niegma Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02941185 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 1994(29 years, 10 months ago) |
| Dissolution Date | 15 September 2015 (8 years, 7 months ago) |
| Previous Name | Cashen Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Patricia Heather Ann Henshaw |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 1994(same day as company formation) |
| Role | Sales Management |
| Correspondence Address | 4 Elderberry Road Lindford Bordon Hampshire GU35 0YE |
| Secretary Name | James Barry Henshaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2000(6 years, 6 months after company formation) |
| Appointment Duration | 14 years, 8 months (closed 15 September 2015) |
| Role | Company Director |
| Correspondence Address | 4 Elderberry Road Lindford Bordon Hampshire GU35 0YE |
| Director Name | James Barry Henshaw |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1994(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 4 Elderberry Road Lindford Bordon Hampshire GU35 0YE |
| Director Name | Lynne Margaret Lucas |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1994(same day as company formation) |
| Role | Image Consultant |
| Correspondence Address | 12 Darfield Road Guildford Surrey GU4 7YY |
| Director Name | Raymond Herbert John Lucas |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1994(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 12 Darfield Road Guildford Surrey GU4 7YY |
| Secretary Name | James Barry Henshaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Elderberry Road Lindford Bordon Hampshire GU35 0YE |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Trinity House 3 Bullace Lane Dartford Kent DA1 1BB |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 95 at £1 | Patricia Heather Ann Henshaw 95.00% Ordinary |
|---|---|
| 5 at £1 | James Barry Henshaw 5.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1 |
| Cash | £358 |
| Current Liabilities | £1,579 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 15 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 2 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 2015 | Application to strike the company off the register (3 pages) |
| 19 May 2015 | Application to strike the company off the register (3 pages) |
| 19 March 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 19 March 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 9 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 9 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 26 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (4 pages) |
| 26 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (4 pages) |
| 13 February 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 13 February 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 21 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (4 pages) |
| 21 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 4 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (4 pages) |
| 13 April 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 13 April 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 30 June 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
| 26 June 2009 | Return made up to 21/06/09; full list of members (3 pages) |
| 26 June 2009 | Return made up to 21/06/09; full list of members (3 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 24 July 2008 | Return made up to 21/06/08; full list of members (3 pages) |
| 24 July 2008 | Return made up to 21/06/08; full list of members (3 pages) |
| 13 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 13 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 11 July 2007 | Return made up to 21/06/07; full list of members (3 pages) |
| 11 July 2007 | Return made up to 21/06/07; full list of members (3 pages) |
| 2 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 2 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 17 July 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 17 July 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 5 July 2006 | Return made up to 21/06/06; full list of members (3 pages) |
| 5 July 2006 | Return made up to 21/06/06; full list of members (3 pages) |
| 15 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 15 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 17 August 2005 | Return made up to 21/06/05; full list of members (2 pages) |
| 17 August 2005 | Return made up to 21/06/05; full list of members (2 pages) |
| 24 August 2004 | Return made up to 21/06/04; full list of members (5 pages) |
| 24 August 2004 | Return made up to 21/06/04; full list of members (5 pages) |
| 14 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 14 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 17 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 17 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 18 August 2003 | Return made up to 21/06/03; full list of members
|
| 18 August 2003 | Return made up to 21/06/03; full list of members
|
| 25 March 2003 | Registered office changed on 25/03/03 from: 50 west street farnham surrey GU9 7DX (1 page) |
| 25 March 2003 | Registered office changed on 25/03/03 from: 50 west street farnham surrey GU9 7DX (1 page) |
| 10 September 2002 | Return made up to 21/06/02; full list of members (5 pages) |
| 10 September 2002 | Return made up to 21/06/02; full list of members (5 pages) |
| 6 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 6 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 27 September 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 27 September 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 23 August 2001 | Company name changed cashen LIMITED\certificate issued on 23/08/01 (2 pages) |
| 23 August 2001 | Company name changed cashen LIMITED\certificate issued on 23/08/01 (2 pages) |
| 28 June 2001 | Return made up to 21/06/01; full list of members (5 pages) |
| 28 June 2001 | Return made up to 21/06/01; full list of members (5 pages) |
| 28 June 2001 | New secretary appointed (3 pages) |
| 28 June 2001 | New secretary appointed (3 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (10 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (10 pages) |
| 25 July 2000 | Return made up to 21/06/00; full list of members (5 pages) |
| 25 July 2000 | Return made up to 21/06/00; full list of members (5 pages) |
| 8 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 8 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 12 August 1999 | Secretary resigned;director resigned (1 page) |
| 12 August 1999 | Secretary resigned;director resigned (1 page) |
| 7 July 1999 | Return made up to 21/06/99; full list of members (5 pages) |
| 7 July 1999 | Return made up to 21/06/99; full list of members (5 pages) |
| 4 July 1998 | Return made up to 21/06/98; full list of members (5 pages) |
| 4 July 1998 | Return made up to 21/06/98; full list of members (5 pages) |
| 3 July 1998 | Resolutions
|
| 3 July 1998 | Resolutions
|
| 29 April 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 29 April 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 17 July 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 17 July 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 1 July 1997 | Return made up to 21/06/97; no change of members (5 pages) |
| 1 July 1997 | Return made up to 21/06/97; no change of members (5 pages) |
| 18 August 1996 | Return made up to 21/06/96; no change of members (5 pages) |
| 18 August 1996 | Return made up to 21/06/96; no change of members (5 pages) |
| 14 May 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 14 May 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 20 July 1995 | Return made up to 21/06/95; full list of members (12 pages) |
| 20 July 1995 | Return made up to 21/06/95; full list of members (12 pages) |
| 15 March 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 15 March 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |