Company NameO'Callaghan Consulting Limited
Company StatusDissolved
Company Number05668244
CategoryPrivate Limited Company
Incorporation Date6 January 2006(18 years, 2 months ago)
Dissolution Date22 June 2010 (13 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameMichael O'Callaghan
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed06 January 2006(same day as company formation)
RoleCompany Director
Correspondence Address29 Milton Park
Highgate
London
N6 5QB
Secretary NameWoodstock Secretaries Limited (Corporation)
StatusClosed
Appointed06 January 2006(same day as company formation)
Correspondence Address4 Princes Street
Mayfair
London
W1B 2LE
Director NameWoodstock Directors Limited (Corporation)
StatusResigned
Appointed06 January 2006(same day as company formation)
Correspondence Address4 Princes Street
London
W1B 2LE

Location

Registered AddressSuite 1165
Princes Street
London
W1B 2LE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

1 at 1Michael O'callaghan
100.00%
Ordinary

Financials

Year2014
Turnover£102,874
Net Worth£4,235
Cash£8,708
Current Liabilities£23,541

Accounts

Latest Accounts31 January 2008 (16 years, 2 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 January

Filing History

22 June 2010Final Gazette dissolved via compulsory strike-off (1 page)
22 June 2010Final Gazette dissolved via compulsory strike-off (1 page)
9 March 2010First Gazette notice for compulsory strike-off (1 page)
9 March 2010First Gazette notice for compulsory strike-off (1 page)
17 February 2009Return made up to 06/01/09; full list of members (3 pages)
17 February 2009Return made up to 06/01/09; full list of members (3 pages)
5 February 2009Total exemption full accounts made up to 31 January 2008 (9 pages)
5 February 2009Total exemption full accounts made up to 31 January 2008 (9 pages)
7 January 2009Return made up to 06/01/08; full list of members (3 pages)
7 January 2009Return made up to 06/01/08; full list of members (3 pages)
20 June 2007Total exemption full accounts made up to 31 January 2007 (9 pages)
20 June 2007Total exemption full accounts made up to 31 January 2007 (9 pages)
22 February 2007Return made up to 06/01/07; full list of members (2 pages)
22 February 2007Return made up to 06/01/07; full list of members (2 pages)
8 May 2006Registered office changed on 08/05/06 from: leigh philip & partners 1-6 clay street london W1U 6DA (1 page)
8 May 2006Registered office changed on 08/05/06 from: leigh philip & partners 1-6 clay street london W1U 6DA (1 page)
8 March 2006Registered office changed on 08/03/06 from: 29 29 milton park highgate london N65QB (1 page)
8 March 2006Registered office changed on 08/03/06 from: 29 29 milton park highgate london N65QB (1 page)
2 March 2006Director resigned (1 page)
2 March 2006Director resigned (1 page)
28 February 2006New director appointed (2 pages)
28 February 2006New director appointed (2 pages)
20 February 2006Registered office changed on 20/02/06 from: 4 princes street london W1B 2LE (1 page)
20 February 2006Registered office changed on 20/02/06 from: 4 princes street london W1B 2LE (1 page)
6 January 2006Incorporation (14 pages)
6 January 2006Incorporation (14 pages)