C3 Consultants (Services) Ltd.

Company Name	C3 Consultants (Services) Ltd.
Company Status	Dissolved
Company Number	04171947
Category	Private Limited Company
Incorporation Date	2 March 2001(23 years, 2 months ago)
Dissolution Date	16 August 2016 (7 years, 8 months ago)
Previous Name	Moche Management Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Adam Jonathan Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2010(9 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (closed 16 August 2016)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	New Penderel House 2nd Floor 283 288 High Holborn London WC1V 7HP

Director Name	Mr Paul Devereux Tonks
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2010(9 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (closed 16 August 2016)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	New Penderel House 2nd Floor 283 - 288 High Holborn London WC1V 7HP

Director Name	Mr Stephen William Laird
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2001(same day as company formation)
Role	Business Develoment Director
Country of Residence	England
Correspondence Address	29 Pulteney Drive Stafford Staffordshire ST16 1NU

Secretary Name	Julie Ann Laird
Nationality	British
Status	Resigned
Appointed	02 March 2001(same day as company formation)
Role	Secretary
Correspondence Address	29 Pulteney Drive Stafford Staffordshire ST16 1NU

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	02 March 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	02 March 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	moche.co.uk

Location

Registered Address	New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

100 at £1	V4 Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,821
Current Liabilities	£8,427

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

16 August 2016	Final Gazette dissolved via compulsory strike-off (1 page)
31 May 2016	First Gazette notice for compulsory strike-off (1 page)
1 April 2016	Termination of appointment of Stephen William Laird as a director on 1 March 2016 (1 page)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (5 pages)
11 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
14 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 100 (5 pages)
14 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 100 (5 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
5 April 2013	Director's details changed for Mr Paul Devereux Tonks on 1 April 2012 (2 pages)
5 April 2013	Director's details changed for Mr Adam Jonathan Jacobs on 1 April 2012 (2 pages)
5 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
5 April 2013	Director's details changed for Mr Adam Jonathan Jacobs on 1 April 2012 (2 pages)
5 April 2013	Director's details changed for Mr Paul Devereux Tonks on 1 April 2012 (2 pages)
5 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 April 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
14 April 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
21 October 2011	Registered office address changed from Manfield House 2Nd Floor 1 Southampton Street London WC2R 0LR on 21 October 2011 (1 page)
7 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
30 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
18 January 2011	Appointment of Adam Jonathan Jacobs as a director (3 pages)
18 January 2011	Registered office address changed from C3 Consultants Unit 3-11 St Albans House St Albans Road Stafford Staffordshire ST16 3DP on 18 January 2011 (2 pages)
18 January 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (3 pages)
18 January 2011	Appointment of Mr Paul Tonks as a director (3 pages)
17 January 2011	Termination of appointment of Julie Laird as a secretary (2 pages)
6 May 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
17 March 2010	Director's details changed for Mr Stephen William Laird on 2 March 2010 (2 pages)
17 March 2010	Director's details changed for Mr Stephen William Laird on 2 March 2010 (2 pages)
17 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
17 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
23 September 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
19 May 2009	Return made up to 02/03/09; full list of members (3 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
19 June 2008	Return made up to 02/03/08; full list of members (3 pages)
14 April 2008	Registered office changed on 14/04/2008 from marsh view 29 pulteney drive stafford ST16 1NU (1 page)
16 November 2007	Memorandum and Articles of Association (6 pages)
8 November 2007	Company name changed moche management LIMITED\certificate issued on 08/11/07 (2 pages)
19 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
4 June 2007	Return made up to 02/03/07; full list of members (6 pages)
4 December 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
30 March 2006	Return made up to 02/03/06; full list of members (6 pages)
22 August 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
27 April 2005	Return made up to 02/03/05; full list of members (6 pages)
25 March 2004	Return made up to 02/03/04; full list of members (6 pages)
25 March 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
28 May 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
3 April 2003	Return made up to 02/03/03; full list of members (6 pages)
29 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
29 April 2002	Return made up to 02/03/02; full list of members 363(287) ‐ Registered office changed on 29/04/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 April 2001	Registered office changed on 13/04/01 from: marsh view 129 pultney drive stafford (1 page)
6 April 2001	Ad 08/03/00--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
6 April 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
14 March 2001	Registered office changed on 14/03/01 from: 196 stone road stafford staffordshire ST16 1NT (2 pages)
12 March 2001	New secretary appointed (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	Secretary resigned (2 pages)
12 March 2001	Director resigned (1 page)
12 March 2001	Registered office changed on 12/03/01 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (1 page)
2 March 2001	Incorporation (11 pages)

C3 Consultants (Services) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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