| Company Name | Volanti Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04513077 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2002(21 years, 8 months ago) |
| Dissolution Date | 4 May 2021 (2 years, 11 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 | Mrs Sheila Frances Lewis |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2002(same day as company formation) |
| Role | Management Consultancy |
| Country of Residence | England |
| Correspondence Address | 1st Floor 314 Regents Park Road Finchley London N3 2LT |
| Secretary Name | Norman Lewis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 2 26 Devonshire Place London W1G 6JE |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2002(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Contact
| Website | vlume.com |
|---|
Location
| Registered Address | 1st Floor 314 Regents Park Road Finchley London N3 2LT |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Sheila Frances Lewis 66.67% Ordinary A |
|---|---|
| 50 at £1 | Norman Lewis 33.33% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £195 |
| Current Liabilities | £5,881 |
Accounts
| Latest Accounts | 31 August 2020 (3 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 4 May 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 February 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2021 | Application to strike the company off the register (3 pages) |
| 26 September 2020 | Micro company accounts made up to 31 August 2020 (5 pages) |
| 20 August 2020 | Confirmation statement made on 16 August 2020 with no updates (3 pages) |
| 7 January 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
| 19 August 2019 | Confirmation statement made on 16 August 2019 with no updates (3 pages) |
| 28 November 2018 | Micro company accounts made up to 31 August 2018 (5 pages) |
| 3 September 2018 | Confirmation statement made on 16 August 2018 with no updates (3 pages) |
| 31 January 2018 | Micro company accounts made up to 31 August 2017 (6 pages) |
| 24 August 2017 | Confirmation statement made on 16 August 2017 with updates (4 pages) |
| 24 August 2017 | Confirmation statement made on 16 August 2017 with updates (4 pages) |
| 10 January 2017 | Micro company accounts made up to 31 August 2016 (5 pages) |
| 10 January 2017 | Micro company accounts made up to 31 August 2016 (5 pages) |
| 6 September 2016 | Confirmation statement made on 16 August 2016 with updates (6 pages) |
| 6 September 2016 | Confirmation statement made on 16 August 2016 with updates (6 pages) |
| 13 April 2016 | Director's details changed for Mrs Sheila Frances Lewis on 13 April 2016 (2 pages) |
| 13 April 2016 | Director's details changed for Mrs Sheila Frances Lewis on 13 April 2016 (2 pages) |
| 6 April 2016 | Director's details changed for Mrs Sheila Frances Lewis on 22 March 2016 (2 pages) |
| 6 April 2016 | Director's details changed for Mrs Sheila Frances Lewis on 22 March 2016 (2 pages) |
| 15 January 2016 | Micro company accounts made up to 31 August 2015 (5 pages) |
| 15 January 2016 | Registered office address changed from Unit 2 26 Devonshire Place London W1G 6JE to 1st Floor 314 Regents Park Road Finchley London N3 2LT on 15 January 2016 (1 page) |
| 15 January 2016 | Micro company accounts made up to 31 August 2015 (5 pages) |
| 15 January 2016 | Registered office address changed from Unit 2 26 Devonshire Place London W1G 6JE to 1st Floor 314 Regents Park Road Finchley London N3 2LT on 15 January 2016 (1 page) |
| 26 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 29 April 2015 | Micro company accounts made up to 31 August 2014 (5 pages) |
| 29 April 2015 | Micro company accounts made up to 31 August 2014 (5 pages) |
| 18 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 17 January 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 17 January 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 4 October 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 12 January 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 12 January 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 6 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (5 pages) |
| 6 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (5 pages) |
| 14 January 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 14 January 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 2 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (5 pages) |
| 2 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (5 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 6 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (5 pages) |
| 6 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (5 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 18 August 2009 | Return made up to 16/08/09; full list of members (3 pages) |
| 18 August 2009 | Return made up to 16/08/09; full list of members (3 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 1 September 2008 | Return made up to 16/08/08; full list of members (3 pages) |
| 1 September 2008 | Return made up to 16/08/08; full list of members (3 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 18 October 2007 | Return made up to 16/08/07; full list of members (6 pages) |
| 18 October 2007 | Return made up to 16/08/07; full list of members (6 pages) |
| 15 October 2007 | Ad 13/08/07--------- £ si 50@1=50 £ ic 100/150 (2 pages) |
| 15 October 2007 | Ad 13/08/07--------- £ si 50@1=50 £ ic 100/150 (2 pages) |
| 18 January 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 18 January 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 29 August 2006 | Return made up to 16/08/06; full list of members (6 pages) |
| 29 August 2006 | Return made up to 16/08/06; full list of members (6 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 24 August 2005 | Return made up to 16/08/05; full list of members (6 pages) |
| 24 August 2005 | Return made up to 16/08/05; full list of members (6 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 25 August 2004 | Return made up to 16/08/04; full list of members (6 pages) |
| 25 August 2004 | Return made up to 16/08/04; full list of members (6 pages) |
| 1 March 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 1 March 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 24 August 2003 | Return made up to 16/08/03; full list of members (6 pages) |
| 24 August 2003 | Return made up to 16/08/03; full list of members (6 pages) |
| 3 October 2002 | Ad 16/08/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 October 2002 | Ad 16/08/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 August 2002 | Secretary resigned (1 page) |
| 23 August 2002 | Secretary resigned (1 page) |
| 16 August 2002 | Incorporation (20 pages) |
| 16 August 2002 | Incorporation (20 pages) |