| Company Name | UK Consulting And Partners Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05686026 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2006(18 years, 3 months ago) |
| Dissolution Date | 4 September 2018 (5 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Elena Kyprianou |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | Cypriot |
| Status | Closed |
| Appointed | 27 July 2012(6 years, 6 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 04 September 2018) |
| Role | Marketing Consultant |
| Country of Residence | Cyprus |
| Correspondence Address | 14 Andromachis Str. Flat 103 - Archangelos Nicosia 2334 |
| Director Name | Mr Damian James Calderbank |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2006(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 4th Floor, Lawford House Albert Place London N3 1RL |
| Director Name | Corporate Directors Limited (Corporation) |
|---|---|
| Date of Birth | October 1996 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 24 January 2006(same day as company formation) |
| Correspondence Address | 4th Floor Lawford House Albert Place London N3 1RL |
| Secretary Name | Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2006(same day as company formation) |
| Correspondence Address | Ascot House 2 Woodberry Grove London N12 0FB |
Location
| Registered Address | 2nd Floor 9 Chapel Place London EC2A 3DQ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 100 at £1 | David Masin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,575 |
| Cash | £70,304 |
| Current Liabilities | £65,729 |
Accounts
| Latest Accounts | 31 January 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 4 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 July 2018 | Voluntary strike-off action has been suspended (1 page) |
| 19 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2018 | Application to strike the company off the register (3 pages) |
| 22 May 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
| 2 November 2017 | Confirmation statement made on 2 November 2017 with updates (4 pages) |
| 2 November 2017 | Confirmation statement made on 2 November 2017 with updates (4 pages) |
| 5 September 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 5 September 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 2 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 2 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 9 March 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 3 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 30 October 2015 | Statement of capital following an allotment of shares on 5 October 2015
|
| 30 October 2015 | Statement of capital following an allotment of shares on 5 October 2015
|
| 24 July 2015 | Termination of appointment of Corporate Secretaries Limited as a secretary on 24 July 2015 (1 page) |
| 24 July 2015 | Termination of appointment of Corporate Secretaries Limited as a secretary on 24 July 2015 (1 page) |
| 23 July 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 23 July 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 26 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 5 September 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 5 September 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 10 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
| 10 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
| 10 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
| 6 March 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 10 October 2013 | Second filing of AP01 previously delivered to Companies House
|
| 10 October 2013 | Second filing of AP01 previously delivered to Companies House
|
| 2 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 21 February 2013 | Director's details changed for Elena Kyprianou on 20 February 2013 (2 pages) |
| 21 February 2013 | Director's details changed for Elena Kyprianou on 20 February 2013 (2 pages) |
| 24 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
| 24 January 2013 | Director's details changed for Elena Kyprianou on 24 January 2013 (2 pages) |
| 24 January 2013 | Director's details changed for Elena Kyprianou on 24 January 2013 (2 pages) |
| 24 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 31 July 2012 | Registered office address changed from 4Th Floor, Lawford House Albert Place London N3 1RL on 31 July 2012 (1 page) |
| 31 July 2012 | Registered office address changed from 4Th Floor, Lawford House Albert Place London N3 1RL on 31 July 2012 (1 page) |
| 31 July 2012 | Appointment of Elena Kyprianou as a director
|
| 31 July 2012 | Appointment of Elena Kyprianou as a director
|
| 30 July 2012 | Termination of appointment of Damian Calderbank as a director (1 page) |
| 30 July 2012 | Termination of appointment of Damian Calderbank as a director (1 page) |
| 26 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 26 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 25 June 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (3 pages) |
| 25 June 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (3 pages) |
| 22 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 June 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 17 June 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 24 January 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (3 pages) |
| 24 January 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (3 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 3 March 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
| 8 October 2009 | Director's details changed for Damian James Calderbank on 8 October 2009 (2 pages) |
| 8 October 2009 | Director's details changed for Damian James Calderbank on 8 October 2009 (2 pages) |
| 8 October 2009 | Director's details changed for Damian James Calderbank on 8 October 2009 (2 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 11 March 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 11 March 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 15 May 2008 | Return made up to 24/01/08; full list of members (3 pages) |
| 15 May 2008 | Return made up to 24/01/08; full list of members (3 pages) |
| 23 August 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 23 August 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 28 February 2007 | Return made up to 24/01/07; full list of members (2 pages) |
| 28 February 2007 | Return made up to 24/01/07; full list of members (2 pages) |
| 12 January 2007 | Director's particulars changed (1 page) |
| 12 January 2007 | Director's particulars changed (1 page) |
| 29 November 2006 | Director's particulars changed (1 page) |
| 29 November 2006 | Director's particulars changed (1 page) |
| 25 January 2006 | New director appointed (1 page) |
| 25 January 2006 | New director appointed (1 page) |
| 24 January 2006 | Incorporation (13 pages) |
| 24 January 2006 | Director resigned (1 page) |
| 24 January 2006 | Incorporation (13 pages) |
| 24 January 2006 | Director resigned (1 page) |