| Company Name | Te Aro Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05411251 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2005(19 years ago) |
| Dissolution Date | 5 July 2011 (12 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Aidan Kane |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 01 April 2005(same day as company formation) |
| Role | Software Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Marne Street London W10 4JF |
| Secretary Name | All Tax Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2005(same day as company formation) |
| Correspondence Address | 39 Churchfield Road Acton London W3 6AY |
Location
| Registered Address | 39 Churchfield Road London W3 6AY |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Acton Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £419 |
| Cash | £9,218 |
| Current Liabilities | £8,799 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2011 | Application to strike the company off the register (3 pages) |
| 14 March 2011 | Application to strike the company off the register (3 pages) |
| 16 June 2010 | Annual return made up to 1 April 2010 with a full list of shareholders Statement of capital on 2010-06-16
|
| 16 June 2010 | Annual return made up to 1 April 2010 with a full list of shareholders Statement of capital on 2010-06-16
|
| 16 June 2010 | Director's details changed for Aidan Kane on 1 April 2010 (2 pages) |
| 16 June 2010 | Annual return made up to 1 April 2010 with a full list of shareholders Statement of capital on 2010-06-16
|
| 16 June 2010 | Director's details changed for Aidan Kane on 1 April 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Aidan Kane on 1 April 2010 (2 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 1 April 2009 | Return made up to 01/04/09; full list of members (3 pages) |
| 1 April 2009 | Return made up to 01/04/09; full list of members (3 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 22 August 2008 | Return made up to 01/04/08; full list of members (3 pages) |
| 22 August 2008 | Return made up to 01/04/08; full list of members (3 pages) |
| 15 May 2008 | Director's Change of Particulars / aidan kane / 14/05/2008 / Nationality was: new zealand, now: new zealander; HouseName/Number was: , now: 32A; Street was: 20A dalyell road, now: earlsfield road; Area was: brixton, now: ; Post Code was: SW9 9QR, now: SW18 3DN; Country was: , now: united kingdom (1 page) |
| 15 May 2008 | Director's change of particulars / aidan kane / 14/05/2008 (1 page) |
| 14 May 2008 | Appointment terminated secretary all tax secretaries LIMITED (1 page) |
| 14 May 2008 | Appointment Terminated Secretary all tax secretaries LIMITED (1 page) |
| 30 July 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 30 April 2007 | Return made up to 01/04/07; full list of members (2 pages) |
| 30 April 2007 | Return made up to 01/04/07; full list of members (2 pages) |
| 27 April 2007 | Director's particulars changed (1 page) |
| 27 April 2007 | Director's particulars changed (1 page) |
| 14 September 2006 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 14 September 2006 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 5 September 2006 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 5 September 2006 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 5 July 2006 | Return made up to 01/04/06; full list of members (6 pages) |
| 5 July 2006 | Return made up to 01/04/06; full list of members (6 pages) |
| 1 April 2005 | Incorporation (15 pages) |
| 1 April 2005 | Incorporation (15 pages) |