| Company Name | Simon Holdsworth Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03546327 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 1998(26 years ago) |
| Dissolution Date | 20 September 2005 (18 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Simon Holdsworth |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 1998(same day as company formation) |
| Role | Computer Programmer |
| Correspondence Address | 32 Amberley Way Wickwar Wotton Under Edge Gloucestershire GL12 8LP Wales |
| Secretary Name | Claire Holdsworth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Amberley Way Wickwar Wotton Under Edge Gloucestershire GL12 8LP Wales |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1998(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1998(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | C/O Golder Baqa 86 Whitechapel High Street London E1 7QX |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £62,650 |
| Gross Profit | £62,650 |
| Net Worth | £10 |
| Cash | £14,607 |
| Current Liabilities | £15,647 |
Accounts
| Latest Accounts | 30 April 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 20 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2004 | Voluntary strike-off action has been suspended (1 page) |
| 1 November 2004 | Application for striking-off (1 page) |
| 7 December 2003 | Registered office changed on 07/12/03 from: 78 southwark bridge road london SE1 0AS (1 page) |
| 7 December 2003 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
| 28 April 2003 | Return made up to 15/04/03; full list of members (6 pages) |
| 2 March 2003 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
| 30 December 2002 | Registered office changed on 30/12/02 from: 14 reading road south fleet hampshire GU13 9DL (1 page) |
| 17 May 2002 | Return made up to 15/04/02; full list of members (6 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 18 May 2001 | Return made up to 15/04/01; full list of members (6 pages) |
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 15 May 2000 | Return made up to 15/04/00; full list of members
|
| 14 December 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 19 May 1999 | Return made up to 15/04/99; full list of members (6 pages) |
| 28 August 1998 | Ad 20/06/98--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 21 April 1998 | Registered office changed on 21/04/98 from: 83 leonard street london EC2A 4QS (1 page) |
| 21 April 1998 | New director appointed (2 pages) |
| 21 April 1998 | Director resigned (1 page) |
| 21 April 1998 | New secretary appointed (2 pages) |
| 21 April 1998 | Secretary resigned (1 page) |
| 15 April 1998 | Incorporation (16 pages) |