Company NameNb Consulting Limited
Company StatusDissolved
Company Number04952411
CategoryPrivate Limited Company
Incorporation Date4 November 2003(20 years, 6 months ago)
Dissolution Date27 December 2005 (18 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameNicholas Benjamin Baker
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed04 November 2003(same day as company formation)
RoleManagement Consultant
Correspondence Address29 Legard Road
London
N5 1DE
Secretary NameNatasha Claire Baker
NationalityBritish
StatusClosed
Appointed04 November 2003(same day as company formation)
RoleCompany Director
Correspondence Address29 Legard Road
London
N5 1DE
Director NameIncorporate Directors Limited (Corporation)
StatusResigned
Appointed04 November 2003(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed04 November 2003(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY

Location

Registered Address29 Legard Road
London
N5 1DE
RegionLondon
ConstituencyIslington North
CountyGreater London
WardHighbury West
Built Up AreaGreater London

Financials

Year2014
Net Worth£18,515
Cash£52,155
Current Liabilities£34,740

Accounts

Latest Accounts31 December 2004 (19 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

27 December 2005Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2005First Gazette notice for voluntary strike-off (1 page)
10 August 2005Secretary's particulars changed (1 page)
10 August 2005Director's particulars changed (1 page)
10 August 2005Registered office changed on 10/08/05 from: 31 highbury park london N5 1TH (1 page)
1 August 2005Application for striking-off (1 page)
16 May 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
23 December 2004Return made up to 04/11/04; full list of members (6 pages)
19 November 2004Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
30 July 2004Ad 20/07/04--------- £ si 1@1=1 £ ic 1/2 (2 pages)
5 November 2003Director resigned (1 page)
5 November 2003New director appointed (1 page)
5 November 2003Secretary resigned (1 page)
5 November 2003New secretary appointed (1 page)