Comma Consulting Limited

Company Name	Comma Consulting Limited
Company Status	Dissolved
Company Number	05482045
Category	Private Limited Company
Incorporation Date	15 June 2005(18 years, 10 months ago)
Dissolution Date	6 November 2013 (10 years, 5 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	Colette Skinner Fisher
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2005(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Coulston House Coulston Westbury Wiltshire BA13 4NY

Secretary Name	Paul James Fisher
Nationality	British
Status	Closed
Appointed	15 June 2005(same day as company formation)
Role	Chartered Accountant
Correspondence Address	13 Bonham House 107 Ladbroke Road London W11 3PP

Director Name	Paul James Fisher
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2007(2 years after company formation)
Appointment Duration	6 years, 4 months (closed 06 November 2013)
Role	Chartered Accountant
Correspondence Address	Coulston House Coulston Westbury Wiltshire BA13 4NY

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	15 June 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 June 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	24 Conduit Place London W2 1EP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Shareholders

1 at £1	Mrs Colette Skinner Fisher 100.00% Ordinary

Financials

Year	2014
Net Worth	£638,615
Cash	£600,120
Current Liabilities	£17,271

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

6 November 2013	Final Gazette dissolved following liquidation (1 page)
6 November 2013	Final Gazette dissolved following liquidation (1 page)
6 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2013	Return of final meeting in a members' voluntary winding up (12 pages)
6 August 2013	Return of final meeting in a members' voluntary winding up (12 pages)
3 July 2013	Liquidators statement of receipts and payments to 1 May 2013 (10 pages)
3 July 2013	Liquidators statement of receipts and payments to 1 May 2013 (10 pages)
3 July 2013	Liquidators' statement of receipts and payments to 1 May 2013 (10 pages)
3 July 2013	Liquidators' statement of receipts and payments to 1 May 2013 (10 pages)
9 May 2012	Registered office address changed from Prince Consort House Albert Embankment London SE1 7TJ on 9 May 2012 (2 pages)
9 May 2012	Registered office address changed from Prince Consort House Albert Embankment London SE1 7TJ on 9 May 2012 (2 pages)
9 May 2012	Registered office address changed from Prince Consort House Albert Embankment London SE1 7TJ on 9 May 2012 (2 pages)
8 May 2012	Declaration of solvency (3 pages)
8 May 2012	Declaration of solvency (3 pages)
8 May 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-02 (1 page)
8 May 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 May 2012	Appointment of a voluntary liquidator (1 page)
8 May 2012	Appointment of a voluntary liquidator (1 page)
1 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 September 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (3 pages)
21 September 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (3 pages)
9 August 2011	Annual return made up to 15 June 2011 with a full list of shareholders Statement of capital on 2011-08-09 GBP 1 (15 pages)
9 August 2011	Annual return made up to 15 June 2011 with a full list of shareholders Statement of capital on 2011-08-09 GBP 1 (15 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
6 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (15 pages)
6 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (15 pages)
6 July 2010	Director's details changed for Colette Skinner Fisher on 30 January 2009 (1 page)
6 July 2010	Director's details changed for Paul James Fisher on 30 January 2009 (1 page)
6 July 2010	Director's details changed for Colette Skinner Fisher on 30 January 2009 (1 page)
6 July 2010	Director's details changed for Paul James Fisher on 30 January 2009 (1 page)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
24 June 2009	Return made up to 15/06/09; full list of members (5 pages)
24 June 2009	Return made up to 15/06/09; full list of members (5 pages)
11 December 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
11 December 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
23 June 2008	Return made up to 15/06/08; full list of members (5 pages)
23 June 2008	Return made up to 15/06/08; full list of members (5 pages)
28 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
28 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
3 August 2007	New director appointed (2 pages)
3 August 2007	New director appointed (2 pages)
3 July 2007	Return made up to 15/06/07; no change of members (4 pages)
3 July 2007	Return made up to 15/06/07; no change of members (4 pages)
10 November 2006	Particulars of mortgage/charge (3 pages)
10 November 2006	Particulars of mortgage/charge (3 pages)
19 October 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
19 October 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
30 June 2006	Return made up to 15/06/06; full list of members (5 pages)
30 June 2006	Return made up to 15/06/06; full list of members (5 pages)
30 June 2005	Memorandum and Articles of Association (15 pages)
30 June 2005	Memorandum and Articles of Association (15 pages)
30 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 June 2005	New director appointed (2 pages)
23 June 2005	New director appointed (2 pages)
23 June 2005	New secretary appointed (2 pages)
23 June 2005	New secretary appointed (2 pages)
23 June 2005	Director resigned (1 page)
23 June 2005	Secretary resigned (1 page)
23 June 2005	Secretary resigned (1 page)
23 June 2005	Director resigned (1 page)
15 June 2005	Incorporation (20 pages)
15 June 2005	Incorporation (20 pages)

Comma Consulting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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