LOC Consulting Limited

Company Name	LOC Consulting Limited
Company Status	Dissolved
Company Number	05499851
Category	Private Limited Company
Incorporation Date	5 July 2005(18 years, 10 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Carlo Achermann
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Italian
Status	Closed
Appointed	17 February 2016(10 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (closed 08 January 2019)
Role	Consultant
Country of Residence	Italy
Correspondence Address	71 Via Dell Esperanto Roma 00144

Director Name	Claudio Cornini
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Italian
Status	Closed
Appointed	17 February 2016(10 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (closed 08 January 2019)
Role	Executive Director
Country of Residence	Italy
Correspondence Address	38 Craven Street London WC2N 5NG

Director Name	Francesco Scarnera
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Italian
Status	Closed
Appointed	17 February 2016(10 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (closed 08 January 2019)
Role	Company Director
Country of Residence	Italy
Correspondence Address	62 Queen Street London EC4R 1EB

Secretary Name	Pirola Pennuto Zei & Associati UK Llp (Corporation)
Status	Closed
Appointed	25 February 2016(10 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (closed 08 January 2019)
Correspondence Address	18th Floor, City Tower 40 Basinghall Street London EC2V 5DE

Director Name	Paul Robert Jordan Crowe
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2005(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	4th Floor, The Rex Building 62 Queen Street London EC4R 1EB

Director Name	Mr Peter Andrew Osborne
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2005(same day as company formation)
Role	Business Consultant
Country of Residence	England
Correspondence Address	4th Floor, The Rex Building 62 Queen Street London EC4R 1EB

Secretary Name	Mr Charles Roderick Spencer Fowler
Nationality	British
Status	Resigned
Appointed	05 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard House Park Lane Reigate Surrey RH2 8JX

Secretary Name	Mr Peter Andrew Osborne
Nationality	British
Status	Resigned
Appointed	08 November 2005(4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 25 February 2016)
Role	Consultant
Country of Residence	England
Correspondence Address	35 New Bridge Street London EC4V 6BW

Director Name	Mr Garth Alan Impey
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2012(6 years, 12 months after company formation)
Appointment Duration	2 years (resigned 04 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 New Bridge Street London EC4V 6BW

Director Name	Mr Timothy Kempster
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2014(9 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 February 2016)
Role	IT Consultant
Country of Residence	England
Correspondence Address	35 New Bridge Street London EC4V 6BW

Contact

Website	locconsulting.co.uk

Location

Registered Address	4th Floor, The Rex Building 62 Queen Street London EC4R 1EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London

Shareholders

650k at £0.2	Peter Andrew Osborne 65.00% Ordinary
350k at £0.2	Paul Robert Jordan Crowe 35.00% Ordinary

Financials

Year	2014
Turnover	£6,671,471
Gross Profit	£2,769,495
Net Worth	£2,300,574
Cash	£2,392,694
Current Liabilities	£971,578

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

4 June 2010	Delivered on: 5 June 2010 Persons entitled: Eighty Eight Family Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: An amount equal to 6 months rent plus vat thereon under the lease which at the date of the deed is Â£10,070.04. Outstanding

4 June 2010

Delivered on: 5 June 2010
Persons entitled: Eighty Eight Family Company Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: An amount equal to 6 months rent plus vat thereon under the lease which at the date of the deed is Â£10,070.04.
Outstanding

Filing History

8 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2018	First Gazette notice for voluntary strike-off (1 page)
28 September 2018	Application to strike the company off the register (3 pages)
31 August 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
1 August 2018	Full accounts made up to 31 December 2017 (22 pages)
16 May 2018	Termination of appointment of Peter Andrew Osborne as a director on 4 May 2018 (1 page)
16 May 2018	Termination of appointment of Paul Robert Jordan Crowe as a director on 4 May 2018 (1 page)
24 July 2017	Full accounts made up to 31 December 2016 (22 pages)
24 July 2017	Full accounts made up to 31 December 2016 (22 pages)
19 July 2017	Registered office address changed from 35 New Bridge Street London EC4V 6BW England to 4th Floor, the Rex Building 62 Queen Street London EC4R 1EB on 19 July 2017 (1 page)
19 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
19 July 2017	Registered office address changed from 35 New Bridge Street London EC4V 6BW England to 4th Floor, the Rex Building 62 Queen Street London EC4R 1EB on 19 July 2017 (1 page)
6 March 2017	Auditor's resignation (1 page)
6 March 2017	Auditor's resignation (1 page)
15 July 2016	Termination of appointment of Peter Andrew Osborne as a secretary on 25 February 2016 (1 page)
15 July 2016	Confirmation statement made on 5 July 2016 with updates (6 pages)
15 July 2016	Termination of appointment of Peter Andrew Osborne as a secretary on 25 February 2016 (1 page)
15 July 2016	Confirmation statement made on 5 July 2016 with updates (6 pages)
14 April 2016	Full accounts made up to 31 December 2015 (18 pages)
14 April 2016	Full accounts made up to 31 December 2015 (18 pages)
1 April 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
1 April 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
17 March 2016	Statement of capital following an allotment of shares on 17 February 2016 GBP 200,900.0 (4 pages)
17 March 2016	Statement of capital following an allotment of shares on 17 February 2016 GBP 200,900.0 (4 pages)
7 March 2016	Appointment of Pirola Pennuto Zei & Associati Uk Llp as a secretary on 25 February 2016 (2 pages)
7 March 2016	Appointment of Pirola Pennuto Zei & Associati Uk Llp as a secretary on 25 February 2016 (2 pages)
29 February 2016	Termination of appointment of Timothy Kempster as a director on 17 February 2016 (2 pages)
29 February 2016	Termination of appointment of Timothy Kempster as a director on 17 February 2016 (2 pages)
25 February 2016	Appointment of Francesco Scarnera as a director on 17 February 2016 (3 pages)
25 February 2016	Appointment of Claudio Cornini as a director on 17 February 2016 (3 pages)
25 February 2016	Appointment of Francesco Scarnera as a director on 17 February 2016 (3 pages)
25 February 2016	Appointment of Carlo Achermann as a director on 17 February 2016 (3 pages)
25 February 2016	Appointment of Carlo Achermann as a director on 17 February 2016 (3 pages)
25 February 2016	Appointment of Claudio Cornini as a director on 17 February 2016 (3 pages)
10 February 2016	Registered office address changed from Salisbury House Suite 704-705 29 Finsbury Circus London EC2M 7AQ to 35 New Bridge Street London EC4V 6BW on 10 February 2016 (1 page)
10 February 2016	Registered office address changed from Salisbury House Suite 704-705 29 Finsbury Circus London EC2M 7AQ to 35 New Bridge Street London EC4V 6BW on 10 February 2016 (1 page)
8 January 2016	Full accounts made up to 31 March 2015 (16 pages)
8 January 2016	Full accounts made up to 31 March 2015 (16 pages)
20 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 200,000 (4 pages)
20 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 200,000 (4 pages)
20 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 200,000 (4 pages)
19 May 2015	Registered office address changed from 35 New Bridge Street London EC4V 6BW to Salisbury House Suite 704-705 29 Finsbury Circus London EC2M 7AQ on 19 May 2015 (1 page)
19 May 2015	Registered office address changed from 35 New Bridge Street London EC4V 6BW to Salisbury House Suite 704-705 29 Finsbury Circus London EC2M 7AQ on 19 May 2015 (1 page)
18 December 2014	Full accounts made up to 31 March 2014 (15 pages)
18 December 2014	Full accounts made up to 31 March 2014 (15 pages)
10 October 2014	Appointment of Mr Timothy Kempster as a director on 2 September 2014 (2 pages)
10 October 2014	Appointment of Mr Timothy Kempster as a director on 2 September 2014 (2 pages)
10 October 2014	Appointment of Mr Timothy Kempster as a director on 2 September 2014 (2 pages)
9 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 200,000 (4 pages)
9 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 200,000 (4 pages)
9 July 2014	Termination of appointment of Garth Impey as a director (1 page)
9 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 200,000 (4 pages)
9 July 2014	Termination of appointment of Garth Impey as a director (1 page)
23 September 2013	Full accounts made up to 31 March 2013 (16 pages)
23 September 2013	Full accounts made up to 31 March 2013 (16 pages)
10 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (4 pages)
10 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (4 pages)
10 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (4 pages)
12 November 2012	Full accounts made up to 31 March 2012 (16 pages)
12 November 2012	Full accounts made up to 31 March 2012 (16 pages)
25 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
25 July 2012	Appointment of Mr Garth Alan Impey as a director (2 pages)
25 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
25 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
25 July 2012	Appointment of Mr Garth Alan Impey as a director (2 pages)
2 January 2012	Full accounts made up to 31 March 2011 (15 pages)
2 January 2012	Full accounts made up to 31 March 2011 (15 pages)
14 July 2011	Secretary's details changed for Peter Andrew Osborne on 5 July 2011 (1 page)
14 July 2011	Director's details changed for Paul Robert Jordan Crowe on 5 July 2011 (2 pages)
14 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (3 pages)
14 July 2011	Director's details changed for Paul Robert Jordan Crowe on 5 July 2011 (2 pages)
14 July 2011	Director's details changed for Paul Robert Jordan Crowe on 5 July 2011 (2 pages)
14 July 2011	Director's details changed for Peter Andrew Osborne on 5 July 2011 (2 pages)
14 July 2011	Secretary's details changed for Peter Andrew Osborne on 5 July 2011 (1 page)
14 July 2011	Director's details changed for Peter Andrew Osborne on 5 July 2011 (2 pages)
14 July 2011	Secretary's details changed for Peter Andrew Osborne on 5 July 2011 (1 page)
14 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (3 pages)
14 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (3 pages)
14 July 2011	Director's details changed for Peter Andrew Osborne on 5 July 2011 (2 pages)
27 September 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
27 September 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
22 July 2010	Director's details changed for Paul Robert Jordan Crowe on 1 October 2009 (2 pages)
22 July 2010	Director's details changed for Peter Andrew Osborne on 1 October 2009 (2 pages)
22 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
22 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
22 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
22 July 2010	Director's details changed for Peter Andrew Osborne on 1 October 2009 (2 pages)
22 July 2010	Director's details changed for Paul Robert Jordan Crowe on 1 October 2009 (2 pages)
22 July 2010	Director's details changed for Peter Andrew Osborne on 1 October 2009 (2 pages)
22 July 2010	Director's details changed for Paul Robert Jordan Crowe on 1 October 2009 (2 pages)
5 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 October 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
6 October 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
17 July 2009	Return made up to 05/07/09; full list of members (4 pages)
17 July 2009	Return made up to 05/07/09; full list of members (4 pages)
2 December 2008	Return made up to 05/07/08; full list of members (4 pages)
2 December 2008	Return made up to 05/07/08; full list of members (4 pages)
3 September 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
3 September 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
20 September 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
20 September 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
2 August 2007	Return made up to 05/07/07; full list of members (2 pages)
2 August 2007	Return made up to 05/07/07; full list of members (2 pages)
19 April 2007	Resolutions RES13 ‐ Allot shares-subdivide 15/03/07 (2 pages)
19 April 2007	Nc inc already adjusted 15/03/07 (1 page)
19 April 2007	Ad 15/03/07--------- Â£ si 199820@1=199820 Â£ ic 180/200000 (2 pages)
19 April 2007	Resolutions RES14 ‐ 199820 15/03/07 (2 pages)
19 April 2007	Resolutions RES14 ‐ 199820 15/03/07 (2 pages)
19 April 2007	Nc inc already adjusted 15/03/07 (1 page)
19 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 April 2007	Resolutions RES13 ‐ Allot shares-subdivide 15/03/07 (2 pages)
19 April 2007	Ad 15/03/07--------- £ si 199820@1=199820 £ ic 180/200000 (2 pages)
3 April 2007	S-div 15/03/07 (1 page)
3 April 2007	S-div 15/03/07 (1 page)
24 November 2006	Return made up to 05/07/06; full list of members; amend (7 pages)
24 November 2006	Return made up to 05/07/06; full list of members; amend (7 pages)
4 October 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
4 October 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
25 August 2006	Return made up to 05/07/06; full list of members (7 pages)
25 August 2006	Ad 22/05/06--------- £ si 20@1 (2 pages)
25 August 2006	Ad 22/05/06--------- Â£ si 20@1 (2 pages)
25 August 2006	Return made up to 05/07/06; full list of members (7 pages)
27 July 2006	Ad 06/07/05--------- £ si 80@1=80 £ ic 100/180 (2 pages)
27 July 2006	Ad 06/07/05--------- Â£ si 80@1=80 Â£ ic 100/180 (2 pages)
9 December 2005	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
9 December 2005	Secretary resigned (1 page)
9 December 2005	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
9 December 2005	Secretary resigned (1 page)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	Registered office changed on 09/12/05 from: orchard house, park lane reigate surrey RH2 8JX (1 page)
9 December 2005	Registered office changed on 09/12/05 from: orchard house, park lane reigate surrey RH2 8JX (1 page)
14 September 2005	New director appointed (2 pages)
14 September 2005	New director appointed (2 pages)
8 September 2005	Accounting reference date shortened from 31/07/06 to 30/06/06 (1 page)
8 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
8 September 2005	Accounting reference date shortened from 31/07/06 to 30/06/06 (1 page)
8 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
5 July 2005	Incorporation (9 pages)
5 July 2005	Incorporation (9 pages)