Company NamePetchell Consultants Limited
Company StatusDissolved
Company Number05653785
CategoryPrivate Limited Company
Incorporation Date14 December 2005(18 years, 4 months ago)
Dissolution Date27 February 2007 (17 years, 1 month ago)

Directors

Director NameKrzysztog Kowalski
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityAustralian
StatusClosed
Appointed18 January 2006(1 month after company formation)
Appointment Duration1 year, 1 month (closed 27 February 2007)
RoleConsultant
Correspondence Address51 Stanlake Road
London
W12 7HG
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusClosed
Appointed14 December 2005(same day as company formation)
Correspondence AddressCastlewood House 77-91 New Oxford Street
London
WC1A 1DG
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed14 December 2005(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
London
SW6 1AA

Location

Registered Address1st Contact Accounting
Abford House
15 Wilton Road Victoria
London
SW1V 1LT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London

Financials

Year2014
Turnover£21,338
Net Worth£8,764
Cash£13,419
Current Liabilities£4,655

Accounts

Latest Accounts30 April 2006 (17 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

27 February 2007Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2006First Gazette notice for voluntary strike-off (1 page)
20 September 2006Application for striking-off (1 page)
11 September 2006Total exemption full accounts made up to 30 April 2006 (7 pages)
25 August 2006Accounting reference date shortened from 31/12/06 to 30/04/06 (1 page)
26 January 2006Registered office changed on 26/01/06 from: broadway house 2-6 fulham broadway london SW6 1AA (1 page)
26 January 2006Director resigned (1 page)
26 January 2006New director appointed (2 pages)