Source Consulting Ltd

Company Name	Source Consulting Ltd
Company Status	Dissolved
Company Number	05543551
Category	Private Limited Company
Incorporation Date	23 August 2005(18 years, 8 months ago)
Dissolution Date	21 June 2019 (4 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Samson Christofides
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	23 August 2005(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3 Felix Studios 29 Felix Avenue London N8 9TL

Secretary Name	Anita Marcou
Nationality	British
Status	Resigned
Appointed	23 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	3 Felix Studios 29 Felix Avenue London N8 9TL

Contact

Website	source-london.co.uk
Telephone	020 76920756
Telephone region	London

Location

Registered Address	52 Ravensfield Gardens Epsom KT19 0SR
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Auriol
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£7,379
Cash	£11,902
Current Liabilities	£61,795

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

21 June 2019	Final Gazette dissolved following liquidation (1 page)
21 March 2019	Return of final meeting in a creditors' voluntary winding up (7 pages)
12 November 2018	Liquidators' statement of receipts and payments to 1 October 2018 (7 pages)
31 January 2018	Registered office address changed from Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ to 52 Ravensfield Gardens Epsom KT19 0SR on 31 January 2018 (2 pages)
23 October 2017	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
23 October 2017	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
19 October 2017	Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU England to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 19 October 2017 (1 page)
19 October 2017	Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU England to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 19 October 2017 (1 page)
16 October 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-02 (1 page)
16 October 2017	Appointment of a voluntary liquidator (1 page)
16 October 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-02 (1 page)
16 October 2017	Statement of affairs (7 pages)
16 October 2017	Statement of affairs (7 pages)
16 October 2017	Appointment of a voluntary liquidator (1 page)
7 July 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
7 July 2017	Notification of Steel Space Limited as a person with significant control on 27 May 2016 (2 pages)
7 July 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
7 July 2017	Notification of Steel Space Limited as a person with significant control on 7 July 2017 (2 pages)
7 July 2017	Notification of Steel Space Limited as a person with significant control on 27 May 2016 (2 pages)
30 January 2017	Total exemption full accounts made up to 30 June 2016 (12 pages)
30 January 2017	Total exemption full accounts made up to 30 June 2016 (12 pages)
28 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1 (3 pages)
28 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1 (3 pages)
17 May 2016	Total exemption full accounts made up to 30 September 2015 (11 pages)
17 May 2016	Current accounting period shortened from 30 September 2016 to 30 June 2016 (1 page)
17 May 2016	Total exemption full accounts made up to 30 September 2015 (11 pages)
17 May 2016	Current accounting period shortened from 30 September 2016 to 30 June 2016 (1 page)
31 March 2016	Registered office address changed from Suite 421 Chynoweth House Trevissome Park Blackwater Truro TR4 8UN to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 31 March 2016 (1 page)
31 March 2016	Registered office address changed from Suite 421 Chynoweth House Trevissome Park Blackwater Truro TR4 8UN to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 31 March 2016 (1 page)
25 August 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1 (3 pages)
25 August 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1 (3 pages)
29 June 2015	Micro company accounts made up to 30 September 2014 (1 page)
29 June 2015	Micro company accounts made up to 30 September 2014 (1 page)
16 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1 (3 pages)
16 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1 (3 pages)
28 May 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
28 May 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
19 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1 (3 pages)
19 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1 (3 pages)
5 February 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
5 February 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
30 August 2012	Annual return made up to 25 August 2012 with a full list of shareholders (3 pages)
30 August 2012	Annual return made up to 25 August 2012 with a full list of shareholders (3 pages)
23 August 2012	Current accounting period extended from 31 August 2012 to 30 September 2012 (1 page)
23 August 2012	Current accounting period extended from 31 August 2012 to 30 September 2012 (1 page)
14 February 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
14 February 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
30 August 2011	Registered office address changed from Apt 421, Chynoweth House Trevissome Park Blackwater Truro Cornwall TR4 8UN United Kingdom on 30 August 2011 (1 page)
30 August 2011	Annual return made up to 25 August 2011 with a full list of shareholders (3 pages)
30 August 2011	Annual return made up to 25 August 2011 with a full list of shareholders (3 pages)
30 August 2011	Registered office address changed from Apt 421, Chynoweth House Trevissome Park Blackwater Truro Cornwall TR4 8UN United Kingdom on 30 August 2011 (1 page)
25 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
25 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
27 August 2010	Annual return made up to 25 August 2010 with a full list of shareholders (3 pages)
27 August 2010	Annual return made up to 25 August 2010 with a full list of shareholders (3 pages)
26 August 2010	Director's details changed for Samson Christofides on 23 August 2010 (2 pages)
26 August 2010	Director's details changed for Samson Christofides on 23 August 2010 (2 pages)
23 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
23 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
17 April 2010	Registered office address changed from 40 Womersley Road London N8 9AN United Kingdom on 17 April 2010 (1 page)
17 April 2010	Registered office address changed from 40 Womersley Road London N8 9AN United Kingdom on 17 April 2010 (1 page)
17 September 2009	Return made up to 25/08/09; full list of members (3 pages)
17 September 2009	Return made up to 25/08/09; full list of members (3 pages)
11 September 2009	Appointment terminated secretary anita marcou (1 page)
11 September 2009	Appointment terminated secretary anita marcou (1 page)
6 September 2009	Registered office changed on 06/09/2009 from 37 palace gates road london N22 7BW (1 page)
6 September 2009	Registered office changed on 06/09/2009 from 37 palace gates road london N22 7BW (1 page)
9 May 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
9 May 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
26 August 2008	Return made up to 25/08/08; no change of members (3 pages)
26 August 2008	Return made up to 25/08/08; no change of members (3 pages)
7 April 2008	Total exemption small company accounts made up to 30 August 2007 (5 pages)
7 April 2008	Total exemption small company accounts made up to 30 August 2007 (5 pages)
6 September 2007	Return made up to 23/08/07; full list of members (2 pages)
6 September 2007	Return made up to 23/08/07; full list of members (2 pages)
27 June 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
27 June 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
6 September 2006	Registered office changed on 06/09/06 from: 3 felix studios 29 felix avenue london N8 9TL (1 page)
6 September 2006	Registered office changed on 06/09/06 from: 3 felix studios 29 felix avenue london N8 9TL (1 page)
5 September 2006	Return made up to 23/08/06; full list of members (2 pages)
5 September 2006	Return made up to 23/08/06; full list of members (2 pages)
23 August 2005	Incorporation (14 pages)
23 August 2005	Incorporation (14 pages)

Source Consulting Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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