| Company Name | Geoffrey Lewis Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05639984 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2005(18 years, 4 months ago) |
| Dissolution Date | 29 August 2017 (6 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Geoffrey Philip Lewis |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Hambledon Close Lower Earley Reading Berkshire RG6 3TD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Shaws Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2005(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 10 Orange Street Haymarket London WC2H 7DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Geoffrey Philip Lewis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,589 |
| Current Liabilities | £20,725 |
Accounts
| Latest Accounts | 30 April 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 29 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2017 | Application to strike the company off the register (3 pages) |
| 19 January 2017 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 30 August 2016 | Previous accounting period extended from 30 November 2015 to 30 April 2016 (1 page) |
| 2 August 2016 | Termination of appointment of Shaws Secretaries Limited as a secretary on 2 August 2016 (1 page) |
| 4 January 2016 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 11 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 3 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 14 April 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 4 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 10 April 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 12 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 16 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 23 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 25 August 2010 | Total exemption full accounts made up to 30 November 2009 (8 pages) |
| 21 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (14 pages) |
| 1 October 2009 | Total exemption full accounts made up to 30 November 2008 (10 pages) |
| 12 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
| 15 October 2008 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
| 17 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
| 1 October 2007 | Total exemption full accounts made up to 30 November 2006 (11 pages) |
| 3 May 2007 | Registered office changed on 03/05/07 from: clareville house 26-27 oxenden street london SW1Y 4EP (1 page) |
| 9 January 2007 | Return made up to 30/11/06; full list of members (2 pages) |
| 14 December 2005 | New director appointed (2 pages) |
| 14 December 2005 | New secretary appointed (2 pages) |
| 13 December 2005 | Director resigned (1 page) |
| 13 December 2005 | Secretary resigned (1 page) |
| 30 November 2005 | Incorporation (16 pages) |