| Company Name | Darwin Strategy Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04238136 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2001(22 years, 10 months ago) |
| Dissolution Date | 10 February 2017 (7 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Christopher James Affleck Penney |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2001(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Stanmore House 29/30 St James's Street London SW1A 1HB |
| Secretary Name | Alice Jean Penney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2003(1 year, 8 months after company formation) |
| Appointment Duration | 13 years, 11 months (closed 10 February 2017) |
| Role | Company Director |
| Correspondence Address | Stanmore House 29/30 St James's Street London SW1A 1HB |
| Director Name | Mr Peter James Scott Hammonds |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Newlands Hall Lane Ingatestone Essex CM4 9NN |
| Director Name | Daniel Quentin Salmons |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2001(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | 5 Westhorpe Road Putney London SW15 1QH |
| Secretary Name | Mr Peter James Scott Hammonds |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Newlands Hall Lane Ingatestone Essex CM4 9NN |
| Secretary Name | Philippa Sarah Cash |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2001(3 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 03 March 2003) |
| Role | Company Director |
| Correspondence Address | 61 Lincoln Park Amersham Buckinghamshire HP7 9HD |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2001(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2001(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | 8th Floor 25 Farringdon Street London EC4A 4AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £123,402 |
| Cash | £1,810 |
| Current Liabilities | £115,350 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 10 February 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 February 2017 | Final Gazette dissolved following liquidation (1 page) |
| 10 November 2016 | Return of final meeting in a members' voluntary winding up (16 pages) |
| 10 November 2016 | Return of final meeting in a members' voluntary winding up (16 pages) |
| 8 September 2016 | Liquidators' statement of receipts and payments to 20 August 2016 (15 pages) |
| 8 September 2016 | Liquidators' statement of receipts and payments to 20 August 2016 (15 pages) |
| 20 October 2015 | Liquidators' statement of receipts and payments to 20 August 2015 (17 pages) |
| 20 October 2015 | Liquidators statement of receipts and payments to 20 August 2015 (17 pages) |
| 20 October 2015 | Liquidators' statement of receipts and payments to 20 August 2015 (17 pages) |
| 10 November 2014 | Appointment of a voluntary liquidator (1 page) |
| 10 November 2014 | Appointment of a voluntary liquidator (1 page) |
| 10 November 2014 | Court order insolvency:court order re. Replacement of liquidator (13 pages) |
| 10 November 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 10 November 2014 | Court order insolvency:court order re. Replacement of liquidator (13 pages) |
| 10 November 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 25 September 2014 | Liquidators statement of receipts and payments to 20 August 2014 (16 pages) |
| 25 September 2014 | Liquidators' statement of receipts and payments to 20 August 2014 (16 pages) |
| 25 September 2014 | Liquidators' statement of receipts and payments to 20 August 2014 (16 pages) |
| 4 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 4 June 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 4 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 4 June 2014 | Court order insolvency:replacement liquidator (16 pages) |
| 4 June 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 4 June 2014 | Court order insolvency:replacement liquidator (16 pages) |
| 24 March 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 24 March 2014 (2 pages) |
| 24 March 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 24 March 2014 (2 pages) |
| 30 August 2013 | Resolutions
|
| 30 August 2013 | Declaration of solvency (3 pages) |
| 30 August 2013 | Declaration of solvency (3 pages) |
| 30 August 2013 | Appointment of a voluntary liquidator (1 page) |
| 30 August 2013 | Appointment of a voluntary liquidator (1 page) |
| 30 August 2013 | Resolutions
|
| 10 July 2013 | Satisfaction of charge 3 in full (4 pages) |
| 10 July 2013 | Satisfaction of charge 2 in full (4 pages) |
| 10 July 2013 | Satisfaction of charge 3 in full (4 pages) |
| 10 July 2013 | Satisfaction of charge 2 in full (4 pages) |
| 26 June 2013 | Statement of capital on 15 January 2013
|
| 26 June 2013 | Statement of capital on 15 January 2013
|
| 21 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders Statement of capital on 2013-06-21
|
| 21 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders Statement of capital on 2013-06-21
|
| 19 September 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 25 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (5 pages) |
| 25 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (5 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 13 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (5 pages) |
| 13 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (5 pages) |
| 8 December 2010 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 8 December 2010 (1 page) |
| 8 December 2010 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 8 December 2010 (1 page) |
| 8 December 2010 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 8 December 2010 (1 page) |
| 31 August 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 4 August 2010 | Previous accounting period shortened from 31 July 2010 to 31 May 2010 (3 pages) |
| 4 August 2010 | Previous accounting period shortened from 31 July 2010 to 31 May 2010 (3 pages) |
| 22 June 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Secretary's details changed for Alice Jean Penney on 24 May 2010 (1 page) |
| 24 May 2010 | Director's details changed for Christopher James Affleck Penney on 24 May 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Christopher James Affleck Penney on 24 May 2010 (2 pages) |
| 24 May 2010 | Secretary's details changed for Alice Jean Penney on 24 May 2010 (1 page) |
| 24 September 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 22 June 2009 | Return made up to 20/06/09; full list of members (4 pages) |
| 22 June 2009 | Return made up to 20/06/09; full list of members (4 pages) |
| 12 June 2009 | Director's change of particulars / christopher penney / 09/06/2009 (1 page) |
| 12 June 2009 | Secretary's change of particulars / alice penney / 09/06/2009 (1 page) |
| 12 June 2009 | Director's change of particulars / christopher penney / 09/06/2009 (1 page) |
| 12 June 2009 | Secretary's change of particulars / alice penney / 09/06/2009 (1 page) |
| 1 April 2009 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 1 April 2009 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 20 June 2008 | Return made up to 20/06/08; full list of members (4 pages) |
| 20 June 2008 | Return made up to 20/06/08; full list of members (4 pages) |
| 19 March 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 19 March 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 11 July 2007 | Location of register of members (1 page) |
| 11 July 2007 | Location of register of members (1 page) |
| 28 June 2007 | Return made up to 20/06/07; full list of members (3 pages) |
| 28 June 2007 | Return made up to 20/06/07; full list of members (3 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 15 August 2006 | Return made up to 20/06/06; full list of members (3 pages) |
| 15 August 2006 | Return made up to 20/06/06; full list of members (3 pages) |
| 1 August 2006 | Registered office changed on 01/08/06 from: 66 wigmore street london W1U 2HQ (1 page) |
| 1 August 2006 | Registered office changed on 01/08/06 from: 66 wigmore street london W1U 2HQ (1 page) |
| 25 January 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 9 July 2005 | Return made up to 20/06/05; full list of members (3 pages) |
| 9 July 2005 | Return made up to 20/06/05; full list of members (3 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 29 June 2004 | Return made up to 20/06/04; full list of members (6 pages) |
| 29 June 2004 | Return made up to 20/06/04; full list of members (6 pages) |
| 10 January 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 10 January 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 7 January 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 January 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 June 2003 | Return made up to 20/06/03; full list of members (6 pages) |
| 20 June 2003 | Return made up to 20/06/03; full list of members (6 pages) |
| 20 June 2003 | Location of register of members (1 page) |
| 20 June 2003 | Location of register of members (1 page) |
| 29 April 2003 | Secretary resigned (1 page) |
| 29 April 2003 | New secretary appointed (2 pages) |
| 29 April 2003 | Secretary resigned (1 page) |
| 29 April 2003 | New secretary appointed (2 pages) |
| 24 April 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 24 April 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 12 April 2003 | Registered office changed on 12/04/03 from: 52 jermyn street london SW1Y 6LX (1 page) |
| 12 April 2003 | Registered office changed on 12/04/03 from: 52 jermyn street london SW1Y 6LX (1 page) |
| 17 March 2003 | Particulars of contract relating to shares (3 pages) |
| 17 March 2003 | Ad 01/03/03--------- £ si 250000@1=250000 £ ic 1/250001 (2 pages) |
| 17 March 2003 | Particulars of contract relating to shares (3 pages) |
| 17 March 2003 | Ad 01/03/03--------- £ si 250000@1=250000 £ ic 1/250001 (2 pages) |
| 14 March 2003 | Resolutions
|
| 14 March 2003 | Nc inc already adjusted 26/02/03 (1 page) |
| 14 March 2003 | Resolutions
|
| 14 March 2003 | Nc inc already adjusted 26/02/03 (1 page) |
| 29 January 2003 | Particulars of mortgage/charge (3 pages) |
| 29 January 2003 | Particulars of mortgage/charge (3 pages) |
| 23 September 2002 | Secretary's particulars changed (1 page) |
| 23 September 2002 | Secretary's particulars changed (1 page) |
| 26 June 2002 | Return made up to 20/06/02; full list of members (5 pages) |
| 26 June 2002 | Return made up to 20/06/02; full list of members (5 pages) |
| 12 April 2002 | Accounting reference date extended from 30/06/02 to 31/07/02 (1 page) |
| 12 April 2002 | Accounting reference date extended from 30/06/02 to 31/07/02 (1 page) |
| 27 December 2001 | Particulars of mortgage/charge (3 pages) |
| 27 December 2001 | Particulars of mortgage/charge (3 pages) |
| 9 November 2001 | New secretary appointed (2 pages) |
| 9 November 2001 | Secretary resigned;director resigned (1 page) |
| 9 November 2001 | New secretary appointed (2 pages) |
| 9 November 2001 | Secretary resigned;director resigned (1 page) |
| 12 October 2001 | Location of register of members (1 page) |
| 12 October 2001 | Location of register of members (1 page) |
| 22 August 2001 | Director resigned (1 page) |
| 22 August 2001 | Director resigned (1 page) |
| 17 August 2001 | Registered office changed on 17/08/01 from: 66 wigmore street london W1U 2HQ (1 page) |
| 17 August 2001 | Registered office changed on 17/08/01 from: 66 wigmore street london W1U 2HQ (1 page) |
| 3 July 2001 | Resolutions
|
| 3 July 2001 | Resolutions
|
| 2 July 2001 | New director appointed (2 pages) |
| 2 July 2001 | New secretary appointed;new director appointed (2 pages) |
| 2 July 2001 | New director appointed (2 pages) |
| 2 July 2001 | New secretary appointed;new director appointed (2 pages) |
| 2 July 2001 | Director resigned (1 page) |
| 2 July 2001 | New director appointed (2 pages) |
| 2 July 2001 | Secretary resigned (1 page) |
| 2 July 2001 | Secretary resigned (1 page) |
| 2 July 2001 | New director appointed (2 pages) |
| 2 July 2001 | Director resigned (1 page) |
| 20 June 2001 | Incorporation (11 pages) |
| 20 June 2001 | Incorporation (11 pages) |