| Company Name | S.S. & S. Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04296464 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2001(22 years, 7 months ago) |
| Dissolution Date | 6 April 2021 (3 years 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 | Mr Sylvain Hassid |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 01 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 20 Rue Bois Le Vent Paris F 75016 |
| Secretary Name | Stephan Hassid |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Rue Bois Le Vent Paris F 75016 |
| Secretary Name | FTI (Secretariat) Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 May 2002(7 months, 2 weeks after company formation) |
| Appointment Duration | 18 years, 11 months (closed 06 April 2021) |
| Correspondence Address | 1st Floor, 26 Fouberts Place London W1F 7PP |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2001(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2001(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 59a Kingston Road South Wimbledon London SW19 1JN |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sylvain Hassid 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £493 |
| Cash | £2,795 |
| Current Liabilities | £2,302 |
Accounts
| Latest Accounts | 31 October 2019 (4 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 19 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 10 March 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 30 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
| 30 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 3 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
| 31 August 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 16 November 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 21 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 21 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 14 December 2016 | Amended total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 14 December 2016 | Amended total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 20 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 20 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 5 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 8 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 25 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 25 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 2 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 12 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 12 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 3 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 9 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 9 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 9 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 23 November 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 23 November 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 23 November 2010 | Director's details changed for Mr Sylvain Hassid on 30 September 2010 (2 pages) |
| 23 November 2010 | Director's details changed for Mr Sylvain Hassid on 30 September 2010 (2 pages) |
| 23 November 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Amended accounts made up to 31 October 2008 (5 pages) |
| 22 July 2010 | Amended accounts made up to 31 October 2008 (5 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 15 December 2009 | Amended accounts made up to 31 October 2007 (4 pages) |
| 15 December 2009 | Amended accounts made up to 31 October 2007 (4 pages) |
| 23 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 23 November 2009 | Director's details changed for Sylvain Hassid on 1 October 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Sylvain Hassid on 1 October 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 23 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 23 November 2009 | Director's details changed for Sylvain Hassid on 1 October 2009 (2 pages) |
| 23 November 2009 | Secretary's details changed for Fti (Secretariat) Ltd on 1 October 2009 (2 pages) |
| 23 November 2009 | Secretary's details changed for Fti (Secretariat) Ltd on 1 October 2009 (2 pages) |
| 23 November 2009 | Secretary's details changed for Fti (Secretariat) Ltd on 1 October 2009 (2 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 5 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 5 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 3 June 2009 | Return made up to 01/10/08; full list of members (3 pages) |
| 3 June 2009 | Return made up to 01/10/08; full list of members (3 pages) |
| 28 May 2009 | Registered office changed on 28/05/2009 from 18 durnsford road london SW19 8HQ (1 page) |
| 28 May 2009 | Registered office changed on 28/05/2009 from 18 durnsford road london SW19 8HQ (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 25 January 2008 | Return made up to 01/10/07; full list of members (2 pages) |
| 25 January 2008 | Return made up to 01/10/07; full list of members (2 pages) |
| 6 September 2007 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
| 6 September 2007 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
| 3 August 2007 | Registered office changed on 03/08/07 from: 1ST floor 26 fouberts place london W1F 7PP (1 page) |
| 3 August 2007 | Registered office changed on 03/08/07 from: 1ST floor 26 fouberts place london W1F 7PP (1 page) |
| 5 December 2006 | Return made up to 01/10/06; full list of members (2 pages) |
| 5 December 2006 | Return made up to 01/10/06; full list of members (2 pages) |
| 20 July 2006 | Delivery ext'd 3 mth 31/10/05 (1 page) |
| 20 July 2006 | Delivery ext'd 3 mth 31/10/05 (1 page) |
| 17 July 2006 | Return made up to 01/10/05; full list of members (2 pages) |
| 17 July 2006 | Return made up to 01/10/05; full list of members (2 pages) |
| 11 November 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 11 November 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 21 October 2004 | Return made up to 01/10/04; full list of members
|
| 21 October 2004 | Return made up to 01/10/04; full list of members
|
| 11 October 2004 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
| 11 October 2004 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
| 21 July 2004 | Delivery ext'd 3 mth 31/10/03 (1 page) |
| 21 July 2004 | Delivery ext'd 3 mth 31/10/03 (1 page) |
| 13 January 2004 | Return made up to 01/10/03; full list of members (7 pages) |
| 13 January 2004 | Return made up to 01/10/03; full list of members (7 pages) |
| 21 October 2002 | Return made up to 01/10/02; full list of members (7 pages) |
| 21 October 2002 | Return made up to 01/10/02; full list of members (7 pages) |
| 27 May 2002 | Secretary resigned (1 page) |
| 27 May 2002 | New secretary appointed (2 pages) |
| 27 May 2002 | New secretary appointed (2 pages) |
| 27 May 2002 | Director resigned (1 page) |
| 27 May 2002 | Registered office changed on 27/05/02 from: 72 new bond street mayfair london W1S 1RR (1 page) |
| 27 May 2002 | Director resigned (1 page) |
| 27 May 2002 | Registered office changed on 27/05/02 from: 72 new bond street mayfair london W1S 1RR (1 page) |
| 27 May 2002 | Secretary resigned (1 page) |
| 3 October 2001 | New secretary appointed (1 page) |
| 3 October 2001 | New director appointed (1 page) |
| 3 October 2001 | New director appointed (1 page) |
| 3 October 2001 | New secretary appointed (1 page) |
| 1 October 2001 | Incorporation (16 pages) |
| 1 October 2001 | Incorporation (16 pages) |