| Company Name | Changemastery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05401573 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2005(19 years, 1 month ago) |
| Dissolution Date | 6 September 2011 (12 years, 7 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 | Susan Ruth Tomlinson |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2005(same day as company formation) |
| Role | Consultancy |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Marina Approach Yeading Middlesex UB4 9TB |
| Secretary Name | Elieen Julie Doherty |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2005(same day as company formation) |
| Role | Tax Consultant |
| Correspondence Address | 95 Newquay Road Catford London SE6 2NW |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2005(same day as company formation) |
| Correspondence Address | PO Box 384 10 St George Street Douglas Isle Of Man IM99 2XD |
| Secretary Name | Ar Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2005(same day as company formation) |
| Correspondence Address | PO Box 384 10 St George Street Douglas Isle Of Man IM99 2XD |
Location
| Registered Address | 23 Marina Approach Yeading Middlesex UB4 9TB |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Yeading |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Susan Ruth Tomlinson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £19,643 |
| Gross Profit | -£159 |
| Net Worth | £4,217 |
| Cash | £7 |
| Current Liabilities | £137 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 6 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2011 | Application to strike the company off the register (3 pages) |
| 17 May 2011 | Application to strike the company off the register (3 pages) |
| 13 May 2011 | Annual return made up to 23 March 2011 with a full list of shareholders Statement of capital on 2011-05-13
|
| 13 May 2011 | Annual return made up to 23 March 2011 with a full list of shareholders Statement of capital on 2011-05-13
|
| 6 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 6 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 30 March 2010 | Director's details changed for Susan Ruth Tomlinson on 30 March 2010 (2 pages) |
| 30 March 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Director's details changed for Susan Ruth Tomlinson on 30 March 2010 (2 pages) |
| 17 December 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 17 December 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 30 March 2009 | Return made up to 23/03/09; full list of members (3 pages) |
| 30 March 2009 | Return made up to 23/03/09; full list of members (3 pages) |
| 30 December 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 30 December 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 26 March 2008 | Return made up to 23/03/08; full list of members (3 pages) |
| 26 March 2008 | Return made up to 23/03/08; full list of members (3 pages) |
| 6 December 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 6 December 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 11 April 2007 | Return made up to 23/03/07; full list of members (2 pages) |
| 11 April 2007 | Return made up to 23/03/07; full list of members (2 pages) |
| 5 January 2007 | Total exemption full accounts made up to 31 March 2006 (15 pages) |
| 5 January 2007 | Total exemption full accounts made up to 31 March 2006 (15 pages) |
| 5 April 2006 | Return made up to 23/03/06; full list of members (2 pages) |
| 5 April 2006 | Return made up to 23/03/06; full list of members (2 pages) |
| 19 April 2005 | New secretary appointed (2 pages) |
| 19 April 2005 | Secretary resigned (1 page) |
| 19 April 2005 | Registered office changed on 19/04/05 from: 12-14 st mary`s street newport shropshire TF10 7AB (1 page) |
| 19 April 2005 | New secretary appointed (2 pages) |
| 19 April 2005 | New director appointed (2 pages) |
| 19 April 2005 | Secretary resigned (1 page) |
| 19 April 2005 | Director resigned (1 page) |
| 19 April 2005 | Director resigned (1 page) |
| 19 April 2005 | New director appointed (2 pages) |
| 19 April 2005 | Registered office changed on 19/04/05 from: 12-14 st mary`s street newport shropshire TF10 7AB (1 page) |
| 23 March 2005 | Incorporation (12 pages) |
| 23 March 2005 | Incorporation (12 pages) |