| Company Name | XYZ Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03850488 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 1999(24 years, 7 months ago) |
| Dissolution Date | 7 August 2001 (22 years, 9 months 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 | Fiona Helen Keath |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 1999(1 week after company formation) |
| Appointment Duration | 1 year, 10 months (closed 07 August 2001) |
| Role | Accountant |
| Correspondence Address | 6a Empress Place London SW6 1TT |
| Director Name | Andrew Colin Torrington |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 1999(1 week after company formation) |
| Appointment Duration | 1 year, 10 months (closed 07 August 2001) |
| Role | Accountant |
| Correspondence Address | 6a Empress Place London SW6 1TT |
| Secretary Name | Fiona Helen Keath |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 1999(1 week after company formation) |
| Appointment Duration | 1 year, 10 months (closed 07 August 2001) |
| Role | Company Director |
| Correspondence Address | 6a Empress Place London SW6 1TT |
| Director Name | Funcity Accounting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 1999(same day as company formation) |
| Correspondence Address | Flat 7 47 Clapham Common Northside London SW4 0AA |
| Secretary Name | Dynamic Management Solutions Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 1999(same day as company formation) |
| Correspondence Address | 2nd Floor 154 Bishopsgate London EC2M 4LN |
Location
| Registered Address | 6a Empress Place London SW6 1TT |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | North End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 7 August 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 April 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2001 | Application for striking-off (1 page) |
| 18 October 2000 | Return made up to 29/09/00; full list of members
|
| 4 October 2000 | Accounting reference date extended from 30/09/00 to 31/01/01 (1 page) |
| 27 October 1999 | Registered office changed on 27/10/99 from: 7 brookville road london SW6 7BH (1 page) |
| 20 October 1999 | New director appointed (2 pages) |
| 20 October 1999 | New secretary appointed (2 pages) |
| 20 October 1999 | New director appointed (2 pages) |
| 12 October 1999 | Director resigned (1 page) |
| 12 October 1999 | Registered office changed on 12/10/99 from: 2ND floor 154 bishopsgate london EC2M 4LN (1 page) |
| 12 October 1999 | Secretary resigned (1 page) |
| 29 September 1999 | Incorporation (10 pages) |