Deuxrois Consulting Limited

Company Name	Deuxrois Consulting Limited
Company Status	Dissolved
Company Number	04359065
Category	Private Limited Company
Incorporation Date	23 January 2002(22 years, 3 months ago)
Dissolution Date	21 June 2022 (1 year, 10 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
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
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 Jamie Paul Morrison
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2020(18 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (closed 21 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Compton Street London EC1V 0BN

Director Name	Mrs Jennifer Elizabeth Westmoreland
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2002(same day as company formation)
Role	Credit Controller
Country of Residence	United Kingdom
Correspondence Address	4 Larch Green Douglas Bader Park London NW9 5GL

Director Name	Michael Anthony Hutchinson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2005(3 years after company formation)
Appointment Duration	1 year (resigned 09 March 2006)
Role	Chartered Secretary
Correspondence Address	105 Garendon Road Morden Surrey SM4 6NA

Director Name	Mr Michael John Conroy
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 December 2006(4 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 29 July 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5th Floor 52-54 Gracechurch Street London EC3V 0EH

Director Name	Mr Danny Lee David Carter
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2013(11 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 03 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Cowper Close Welling Kent DA16 2JT

Director Name	Mr Ruairi Laughlin-McCann
Date of Birth	January 1981 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 February 2014(12 years after company formation)
Appointment Duration	5 years, 6 months (resigned 15 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Compton Street London EC1V 0BN

Director Name	Ruairi Laughlin McCann
Date of Birth	January 1981 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 August 2019(17 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Compton Street London EC1V 0BN

Director Name	Corporate Directors Limited (Corporation)
Date of Birth	October 1996 (Born 27 years ago)
Status	Resigned
Appointed	23 January 2002(same day as company formation)
Correspondence Address	Athene House The Broadway Mill Hill London NW7 3TB

Secretary Name	Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 January 2002(same day as company formation)
Correspondence Address	4th Floor Lawford House Albert Place London N3 1RL

Secretary Name	Corcon Two Limited (Corporation)
Status	Resigned
Appointed	15 February 2005(3 years after company formation)
Appointment Duration	1 year (resigned 09 March 2006)
Correspondence Address	105 Garendon Road Morden Surrey SM4 6NA

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 March 2006(4 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 14 April 2011)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Secretary Name	ATC Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 April 2011(9 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 15 August 2019)
Correspondence Address	65 Compton Street London EC1V 0BN

Contact

Website	indecs.co.uk
Email address	[email protected]
Telephone	020 73974141
Telephone region	London

Location

Registered Address	65 Compton Street London EC1V 0BN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

10k at £1	Bedford Nominees (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£14,487
Cash	£817
Current Liabilities	£20,227

Accounts

Latest Accounts	31 January 2022 (2 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Filing History

29 January 2021	Confirmation statement made on 28 January 2021 with updates (5 pages)
20 January 2021	Accounts for a dormant company made up to 31 January 2020 (8 pages)
21 September 2020	Appointment of Mr Jamie Paul Morrison as a director on 21 September 2020 (2 pages)
21 September 2020	Termination of appointment of Ruairi Laughlin Mccann as a director on 21 September 2020 (1 page)
29 January 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
4 January 2020	Compulsory strike-off action has been discontinued (1 page)
3 January 2020	Micro company accounts made up to 31 January 2019 (2 pages)
31 December 2019	First Gazette notice for compulsory strike-off (1 page)
13 November 2019	Appointment of Ruairi Laughlin Mccann as a director on 15 August 2019 (2 pages)
16 August 2019	Termination of appointment of Ruairi Laughlin-Mccann as a director on 15 August 2019 (1 page)
16 August 2019	Termination of appointment of Atc Corporate Secretaries Limited as a secretary on 15 August 2019 (1 page)
28 January 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
10 October 2018	Accounts for a dormant company made up to 31 January 2018 (4 pages)
2 February 2018	Notification of Bedford Nominees (Uk) Limited as a person with significant control on 6 April 2016 (2 pages)
2 February 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
2 February 2018	Withdrawal of a person with significant control statement on 2 February 2018 (2 pages)
31 October 2017	Accounts for a dormant company made up to 31 January 2017 (8 pages)
31 October 2017	Accounts for a dormant company made up to 31 January 2017 (8 pages)
5 May 2017	Secretary's details changed for Atc Corporate Secretaries Limited on 5 May 2017 (1 page)
5 May 2017	Secretary's details changed for Atc Corporate Secretaries Limited on 5 May 2017 (1 page)
5 May 2017	Director's details changed for Mr Ruairi Laughlin-Mccann on 5 May 2017 (2 pages)
5 May 2017	Director's details changed for Mr Ruairi Laughlin-Mccann on 5 May 2017 (2 pages)
23 March 2017	Registered office address changed from 5th Floor 52-54 Gracechurch Street London EC3V 0EH to 65 Compton Street London EC1V 0BN on 23 March 2017 (1 page)
23 March 2017	Registered office address changed from 5th Floor 52-54 Gracechurch Street London EC3V 0EH to 65 Compton Street London EC1V 0BN on 23 March 2017 (1 page)
7 February 2017	Confirmation statement made on 28 January 2017 with updates (6 pages)
7 February 2017	Confirmation statement made on 28 January 2017 with updates (6 pages)
7 February 2017	Secretary's details changed for Atc Corporate Secretaries Limited on 7 February 2017 (1 page)
7 February 2017	Secretary's details changed for Atc Corporate Secretaries Limited on 7 February 2017 (1 page)
6 February 2017	Director's details changed for Mr Ruairi Laughlin-Mccann on 6 February 2017 (2 pages)
6 February 2017	Director's details changed for Mr Ruairi Laughlin-Mccann on 6 February 2017 (2 pages)
3 February 2017	Amended total exemption small company accounts made up to 31 January 2016 (4 pages)
3 February 2017	Amended total exemption small company accounts made up to 31 January 2016 (4 pages)
31 October 2016	Accounts for a dormant company made up to 31 January 2016 (4 pages)
31 October 2016	Accounts for a dormant company made up to 31 January 2016 (4 pages)
2 March 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 10,000 (4 pages)
2 March 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 10,000 (4 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
25 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 10,000 (4 pages)
25 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 10,000 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
10 June 2014	Termination of appointment of Danny Carter as a director (1 page)
10 June 2014	Appointment of Mr Ruairi Laughlin-Mccann as a director (2 pages)
10 June 2014	Appointment of Mr Ruairi Laughlin-Mccann as a director (2 pages)
10 June 2014	Termination of appointment of Danny Carter as a director (1 page)
20 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 10,000 (3 pages)
20 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 10,000 (3 pages)
31 January 2014	Director's details changed for Mr Michael John Conroy on 21 June 2012 (2 pages)
31 January 2014	Director's details changed for Mr Michael John Conroy on 21 June 2012 (2 pages)
30 October 2013	Accounts for a dormant company made up to 31 January 2013 (6 pages)
30 October 2013	Accounts for a dormant company made up to 31 January 2013 (6 pages)
29 July 2013	Termination of appointment of Michael Conroy as a director (1 page)
29 July 2013	Appointment of Danny Lee David Carter as a director (2 pages)
29 July 2013	Termination of appointment of Michael Conroy as a director (1 page)
29 July 2013	Appointment of Danny Lee David Carter as a director (2 pages)
19 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
19 February 2013	Registered office address changed from 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 19 February 2013 (1 page)
19 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
19 February 2013	Registered office address changed from 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 19 February 2013 (1 page)
13 November 2012	Amended accounts made up to 31 January 2012 (5 pages)
13 November 2012	Amended accounts made up to 31 January 2012 (5 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
25 June 2012	Director's details changed for Mr Michael John Conroy on 22 June 2012 (2 pages)
25 June 2012	Director's details changed for Mr Michael John Conroy on 22 June 2012 (2 pages)
22 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (4 pages)
22 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
15 April 2011	Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page)
15 April 2011	Appointment of Atc Corporate Secretaries Limited as a secretary (2 pages)
15 April 2011	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 15 April 2011 (1 page)
15 April 2011	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 15 April 2011 (1 page)
15 April 2011	Appointment of Atc Corporate Secretaries Limited as a secretary (2 pages)
15 April 2011	Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page)
26 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (4 pages)
26 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (4 pages)
19 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
19 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
24 February 2010	Secretary's details changed for Jordan Company Secretaries Limited on 1 October 2009 (2 pages)
24 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (4 pages)
24 February 2010	Secretary's details changed for Jordan Company Secretaries Limited on 1 October 2009 (2 pages)
24 February 2010	Secretary's details changed for Jordan Company Secretaries Limited on 1 October 2009 (2 pages)
24 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (4 pages)
6 December 2009	Total exemption full accounts made up to 31 January 2009 (10 pages)
6 December 2009	Total exemption full accounts made up to 31 January 2009 (10 pages)
27 January 2009	Return made up to 23/01/09; full list of members (3 pages)
27 January 2009	Return made up to 23/01/09; full list of members (3 pages)
16 April 2008	Director's change of particulars / michael conroy / 11/04/2008 (1 page)
16 April 2008	Director's change of particulars / michael conroy / 11/04/2008 (1 page)
28 February 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
28 February 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
29 January 2008	Return made up to 23/01/08; full list of members (2 pages)
29 January 2008	Return made up to 23/01/08; full list of members (2 pages)
26 April 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
26 April 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
22 February 2007	Ad 02/02/07--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
22 February 2007	Ad 02/02/07--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
3 February 2007	Return made up to 23/01/07; full list of members (6 pages)
3 February 2007	Return made up to 23/01/07; full list of members (6 pages)
6 January 2007	Accounts for a dormant company made up to 31 January 2006 (2 pages)
6 January 2007	Accounts for a dormant company made up to 31 January 2006 (2 pages)
29 December 2006	New director appointed (1 page)
29 December 2006	New director appointed (1 page)
21 March 2006	Secretary resigned (1 page)
21 March 2006	Director resigned (1 page)
21 March 2006	Secretary resigned (1 page)
21 March 2006	Director resigned (1 page)
17 March 2006	New secretary appointed (2 pages)
17 March 2006	New secretary appointed (2 pages)
14 March 2006	Registered office changed on 14/03/06 from: 22 melton street london NW1 2BW (1 page)
14 March 2006	Registered office changed on 14/03/06 from: 22 melton street london NW1 2BW (1 page)
8 March 2006	Return made up to 23/01/06; full list of members (2 pages)
8 March 2006	Return made up to 23/01/06; full list of members (2 pages)
8 April 2005	Return made up to 23/01/05; no change of members (2 pages)
8 April 2005	Return made up to 23/01/05; no change of members (2 pages)
1 April 2005	New secretary appointed (2 pages)
1 April 2005	New secretary appointed (2 pages)
1 April 2005	New director appointed (2 pages)
1 April 2005	New director appointed (2 pages)
29 March 2005	Director resigned (1 page)
29 March 2005	Secretary resigned (1 page)
29 March 2005	Secretary resigned (1 page)
29 March 2005	Registered office changed on 29/03/05 from: 15 stopher house webber street london SE1 0RE (1 page)
29 March 2005	Director resigned (1 page)
29 March 2005	Registered office changed on 29/03/05 from: 15 stopher house webber street london SE1 0RE (1 page)
28 February 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
28 February 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
13 May 2004	Return made up to 23/01/04; full list of members (6 pages)
13 May 2004	Return made up to 23/01/04; full list of members (6 pages)
9 March 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
9 March 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
26 June 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
26 June 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
10 February 2003	Secretary's particulars changed (1 page)
10 February 2003	Secretary's particulars changed (1 page)
10 February 2003	Return made up to 23/01/03; full list of members (6 pages)
10 February 2003	Return made up to 23/01/03; full list of members (6 pages)
18 February 2002	Ad 08/02/02--------- Â£ si 900@1=900 Â£ ic 1/901 (2 pages)
18 February 2002	Ad 08/02/02--------- Â£ si 900@1=900 Â£ ic 1/901 (2 pages)
4 February 2002	Director resigned (1 page)
4 February 2002	Director resigned (1 page)
4 February 2002	New director appointed (2 pages)
4 February 2002	New director appointed (2 pages)
23 January 2002	Incorporation (14 pages)
23 January 2002	Incorporation (14 pages)

Deuxrois Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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