Estradia Consulting Limited

Company Name	Estradia Consulting Limited
Company Status	Dissolved
Company Number	04801861
Category	Private Limited Company
Incorporation Date	17 June 2003(20 years, 10 months ago)
Dissolution Date	23 April 2019 (5 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	Dr John William Buckle
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2003(same day as company formation)
Role	Management Con
Country of Residence	United Kingdom
Correspondence Address	203a Queens Road London SW19 8NX

Secretary Name	Sharon Melita Buckle
Nationality	British
Status	Resigned
Appointed	17 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Broomleaf Road Farnham Surrey GU9 8DQ

Director Name	Adam James Buckle
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2004(8 months, 3 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 24 June 2014)
Role	Researcher
Country of Residence	United Kingdom
Correspondence Address	43 Broomleaf Road Farnham Surrey GU9 8DQ

Director Name	Sharon Melita Buckle
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2004(8 months, 3 weeks after company formation)
Appointment Duration	10 years, 2 months (resigned 25 May 2014)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	43 Broomleaf Road Farnham Surrey GU9 8DQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	17 June 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 June 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	estradia.co.uk
Email address	[email protected]
Telephone	01252 714221
Telephone region	Aldershot

Location

Registered Address	203a Queens Road London SW19 8NX
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Trinity
Built Up Area	Greater London

Shareholders

100 at £1	John Buckle 25.00% Ordinary B
100 at £1	John Buckle 25.00% Ordinary C
100 at £1	John Buckle 25.00% Ordinary D
100 at £1	John W. Buckle 25.00% Ordinary A

Financials

Year	2014
Net Worth	£3,349
Cash	£46,130
Current Liabilities	£48,659

Accounts

Latest Accounts	31 October 2018 (5 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Filing History

23 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2019	First Gazette notice for voluntary strike-off (1 page)
25 January 2019	Application to strike the company off the register (1 page)
5 December 2018	Micro company accounts made up to 31 October 2018 (2 pages)
29 October 2018	Current accounting period extended from 30 September 2018 to 31 October 2018 (1 page)
19 June 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
19 December 2017	Micro company accounts made up to 30 September 2017 (3 pages)
22 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
17 November 2016	Total exemption small company accounts made up to 30 September 2016 (3 pages)
17 November 2016	Total exemption small company accounts made up to 30 September 2016 (3 pages)
22 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 400 (4 pages)
22 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 400 (4 pages)
4 December 2015	Total exemption small company accounts made up to 30 September 2015 (3 pages)
4 December 2015	Total exemption small company accounts made up to 30 September 2015 (3 pages)
1 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 400 (4 pages)
1 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 400 (4 pages)
26 January 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
26 January 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
19 November 2014	Director's details changed for Dr John William Buckle on 15 November 2014 (2 pages)
19 November 2014	Registered office address changed from 43 Broomleaf Road Farnham Surrey GU9 8DQ to 203a Queens Road London SW19 8NX on 19 November 2014 (1 page)
19 November 2014	Registered office address changed from 43 Broomleaf Road Farnham Surrey GU9 8DQ to 203a Queens Road London SW19 8NX on 19 November 2014 (1 page)
19 November 2014	Director's details changed for Dr John William Buckle on 15 November 2014 (2 pages)
26 June 2014	Termination of appointment of Sharon Buckle as a director (1 page)
26 June 2014	Termination of appointment of Sharon Buckle as a director (1 page)
25 June 2014	Termination of appointment of Sharon Buckle as a secretary (1 page)
25 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 400 (6 pages)
25 June 2014	Termination of appointment of Adam Buckle as a director (1 page)
25 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 400 (6 pages)
25 June 2014	Termination of appointment of Sharon Buckle as a director (1 page)
25 June 2014	Termination of appointment of Adam Buckle as a director (1 page)
25 June 2014	Termination of appointment of Sharon Buckle as a director (1 page)
25 June 2014	Termination of appointment of Sharon Buckle as a secretary (1 page)
30 January 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 January 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
29 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (7 pages)
29 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (7 pages)
8 January 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
8 January 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
24 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (7 pages)
24 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (7 pages)
27 October 2011	Total exemption small company accounts made up to 30 September 2011 (4 pages)
27 October 2011	Total exemption small company accounts made up to 30 September 2011 (4 pages)
24 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (7 pages)
24 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (7 pages)
4 January 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
4 January 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
18 June 2010	Director's details changed for Adam James Buckle on 1 January 2010 (2 pages)
18 June 2010	Director's details changed for Adam James Buckle on 1 January 2010 (2 pages)
18 June 2010	Director's details changed for Sharon Melita Buckle on 1 January 2010 (2 pages)
18 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (6 pages)
18 June 2010	Director's details changed for Dr John William Buckle on 1 January 2010 (2 pages)
18 June 2010	Director's details changed for Dr John William Buckle on 1 January 2010 (2 pages)
18 June 2010	Director's details changed for Sharon Melita Buckle on 1 January 2010 (2 pages)
18 June 2010	Director's details changed for Dr John William Buckle on 1 January 2010 (2 pages)
18 June 2010	Director's details changed for Sharon Melita Buckle on 1 January 2010 (2 pages)
18 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (6 pages)
18 June 2010	Director's details changed for Adam James Buckle on 1 January 2010 (2 pages)
17 December 2009	Total exemption small company accounts made up to 30 September 2009 (4 pages)
17 December 2009	Total exemption small company accounts made up to 30 September 2009 (4 pages)
28 June 2009	Return made up to 17/06/09; full list of members (5 pages)
28 June 2009	Return made up to 17/06/09; full list of members (5 pages)
8 January 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
8 January 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
18 June 2008	Return made up to 17/06/08; full list of members (5 pages)
18 June 2008	Return made up to 17/06/08; full list of members (5 pages)
17 December 2007	Total exemption small company accounts made up to 30 September 2007 (3 pages)
17 December 2007	Total exemption small company accounts made up to 30 September 2007 (3 pages)
16 July 2007	Return made up to 17/06/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 July 2007	Return made up to 17/06/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 March 2007	Ad 08/02/07--------- £ si 297@1=297 £ ic 4/301 (2 pages)
22 March 2007	Ad 08/02/07--------- Â£ si 297@1=297 Â£ ic 4/301 (2 pages)
13 December 2006	Total exemption small company accounts made up to 30 September 2006 (3 pages)
13 December 2006	Total exemption small company accounts made up to 30 September 2006 (3 pages)
22 November 2006	Â£ nc 1000/3000 10/03/04 (1 page)
22 November 2006	£ nc 1000/3000 10/03/04 (1 page)
22 November 2006	Â£ nc 3000/4000 05/10/06 (1 page)
22 November 2006	£ nc 3000/4000 05/10/06 (1 page)
27 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 October 2006	Ad 05/10/06--------- £ si 1@1=1 £ ic 3/4 (2 pages)
13 October 2006	Ad 05/10/06--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
10 July 2006	Return made up to 17/06/06; full list of members (7 pages)
10 July 2006	Return made up to 17/06/06; full list of members (7 pages)
16 January 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
16 January 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
21 July 2005	Return made up to 17/06/05; full list of members (7 pages)
21 July 2005	Return made up to 17/06/05; full list of members (7 pages)
8 March 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
8 March 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
24 June 2004	Return made up to 17/06/04; full list of members (7 pages)
24 June 2004	Return made up to 17/06/04; full list of members (7 pages)
18 March 2004	New director appointed (2 pages)
18 March 2004	New director appointed (2 pages)
18 March 2004	Ad 10/03/04--------- £ si 1@1=1 £ ic 101/102 (2 pages)
18 March 2004	Ad 10/03/04--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
18 March 2004	Ad 10/03/04--------- £ si 1@1=1 £ ic 100/101 (2 pages)
18 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 March 2004	New director appointed (2 pages)
18 March 2004	Ad 10/03/04--------- Â£ si 1@1=1 Â£ ic 101/102 (2 pages)
18 March 2004	New director appointed (2 pages)
29 July 2003	Accounting reference date extended from 30/06/04 to 30/09/04 (1 page)
29 July 2003	Ad 17/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
29 July 2003	Accounting reference date extended from 30/06/04 to 30/09/04 (1 page)
29 July 2003	Ad 17/06/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 July 2003	Director resigned (1 page)
3 July 2003	New secretary appointed (2 pages)
3 July 2003	New secretary appointed (2 pages)
3 July 2003	Director resigned (1 page)
3 July 2003	New director appointed (2 pages)
3 July 2003	Secretary resigned (1 page)
3 July 2003	New director appointed (2 pages)
3 July 2003	Secretary resigned (1 page)
17 June 2003	Incorporation (19 pages)
17 June 2003	Incorporation (19 pages)

Estradia Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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