S - Plus Consulting Limited - Company Information

Company Name	S - Plus Consulting Limited
Company Status	Dissolved
Company Number	05688182
Category	Private Limited Company
Incorporation Date	26 January 2006(18 years, 3 months ago)
Dissolution Date	15 March 2016 (8 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Rosella Marie-Paule Stravens
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Seychelles
Status	Closed
Appointed	26 November 2014(8 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 15 March 2016)
Role	Corporate Administrator
Country of Residence	Seychelles
Correspondence Address	34 Anyards Road Cobham Surrey KT11 2LA

Secretary Name	Portland Place Secretaries Limited (Corporation)
Status	Closed
Appointed	16 February 2010(4 years after company formation)
Appointment Duration	6 years (closed 15 March 2016)
Correspondence Address	1 Duchess Street London W1W 6AN

Director Name	Mrs Berta De Patton
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Panamanian
Status	Resigned
Appointed	17 February 2010(4 years after company formation)
Appointment Duration	4 years, 9 months (resigned 26 November 2014)
Role	Lawyer
Country of Residence	Panama
Correspondence Address	34 Anyards Road Cobham Surrey KT11 2LA

Director Name	Subscriber Directors Limited (Corporation)
Status	Resigned
Appointed	26 January 2006(same day as company formation)
Correspondence Address	10 Cromwell Place South Kensington London SW7 2JN

Secretary Name	Subscriber Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 January 2006(same day as company formation)
Correspondence Address	10 Cromwell Place South Kensington London SW7 2JN

Director Name	Fidelia Directors Limited (Corporation)
Status	Resigned
Appointed	09 May 2006(3 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 28 April 2008)
Correspondence Address	1 Duchess Street London W1W 6AN

Secretary Name	Fidelia Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 May 2006(3 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 16 February 2010)
Correspondence Address	1 Duchess Street London W1W 6AN

Director Name	Fidelia Directors Limited (Corporation)
Status	Resigned
Appointed	28 April 2008(2 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 February 2010)
Correspondence Address	1 Duchess Street London W1W 6AN

Location

Registered Address	34 Anyards Road Cobham Surrey KT11 2LA
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Built Up Area	Cobham (Elmbridge)
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Fidelia Directors LTD 50.00% Ordinary
1 at £1	Fidelia Secretaries LTD 50.00% Ordinary

Accounts

Latest Accounts	31 January 2014 (10 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

15 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
29 December 2015	First Gazette notice for compulsory strike-off (1 page)
29 December 2015	First Gazette notice for compulsory strike-off (1 page)
13 April 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (3 pages)
13 April 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (3 pages)
5 December 2014	Termination of appointment of Berta De Patton as a director on 26 November 2014 (1 page)
5 December 2014	Termination of appointment of Berta De Patton as a director on 26 November 2014 (1 page)
5 December 2014	Appointment of Mrs Rosella Marie-Paule Stravens as a director on 26 November 2014 (2 pages)
5 December 2014	Appointment of Mrs Rosella Marie-Paule Stravens as a director on 26 November 2014 (2 pages)
11 February 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
11 February 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
29 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 2 (3 pages)
29 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 2 (3 pages)
20 February 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
20 February 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
28 January 2013	Annual return made up to 26 January 2013 with a full list of shareholders (3 pages)
28 January 2013	Annual return made up to 26 January 2013 with a full list of shareholders (3 pages)
25 September 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
25 September 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
27 January 2012	Annual return made up to 26 January 2012 with a full list of shareholders (3 pages)
27 January 2012	Annual return made up to 26 January 2012 with a full list of shareholders (3 pages)
22 November 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
22 November 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
9 March 2011	Annual return made up to 26 January 2011 with a full list of shareholders (3 pages)
9 March 2011	Annual return made up to 26 January 2011 with a full list of shareholders (3 pages)
17 February 2011	Registered office address changed from 42 - 46 High Street Esher Surrey KT10 9QY on 17 February 2011 (1 page)
17 February 2011	Registered office address changed from 42 - 46 High Street Esher Surrey KT10 9QY on 17 February 2011 (1 page)
20 October 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
20 October 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
18 February 2010	Appointment of Mrs Berta De Patton as a director (2 pages)
18 February 2010	Appointment of Mrs Berta De Patton as a director (2 pages)
16 February 2010	Appointment of Portland Place Secretaries Limited as a secretary (2 pages)
16 February 2010	Termination of appointment of Fidelia Directors Limited as a director (1 page)
16 February 2010	Termination of appointment of Fidelia Directors Limited as a director (1 page)
16 February 2010	Appointment of Portland Place Secretaries Limited as a secretary (2 pages)
16 February 2010	Termination of appointment of Fidelia Secretaries Limited as a secretary (1 page)
16 February 2010	Termination of appointment of Fidelia Secretaries Limited as a secretary (1 page)
26 January 2010	Annual return made up to 26 January 2010 with a full list of shareholders (4 pages)
26 January 2010	Secretary's details changed for Fidelia Secretaries Limited on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Fidelia Directors Limited on 26 January 2010 (2 pages)
26 January 2010	Secretary's details changed for Fidelia Secretaries Limited on 26 January 2010 (2 pages)
26 January 2010	Annual return made up to 26 January 2010 with a full list of shareholders (4 pages)
26 January 2010	Director's details changed for Fidelia Directors Limited on 26 January 2010 (2 pages)
9 November 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
9 November 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
5 March 2009	Return made up to 26/01/09; full list of members (3 pages)
5 March 2009	Return made up to 26/01/09; full list of members (3 pages)
22 January 2009	Accounts for a dormant company made up to 31 January 2008 (2 pages)
22 January 2009	Accounts for a dormant company made up to 31 January 2008 (2 pages)
28 April 2008	Appointment terminated director fidelia directors LIMITED (1 page)
28 April 2008	Appointment terminated director fidelia directors LIMITED (1 page)
28 April 2008	Director appointed fidelia directors LIMITED (1 page)
28 April 2008	Director appointed fidelia directors LIMITED (1 page)
3 April 2008	Return made up to 26/01/08; full list of members (3 pages)
3 April 2008	Return made up to 26/01/08; full list of members (3 pages)
12 February 2008	Accounts for a dormant company made up to 31 January 2007 (2 pages)
12 February 2008	Accounts for a dormant company made up to 31 January 2007 (2 pages)
26 February 2007	Return made up to 26/01/07; full list of members (2 pages)
26 February 2007	Return made up to 26/01/07; full list of members (2 pages)
19 June 2006	Registered office changed on 19/06/06 from: 10 cromwell place south kensington london SW7 2JN (1 page)
19 June 2006	Registered office changed on 19/06/06 from: 10 cromwell place south kensington london SW7 2JN (1 page)
10 May 2006	New director appointed (1 page)
10 May 2006	New secretary appointed (1 page)
10 May 2006	New director appointed (1 page)
10 May 2006	New secretary appointed (1 page)
3 February 2006	Director resigned (1 page)
3 February 2006	Secretary resigned (1 page)
3 February 2006	Director resigned (1 page)
3 February 2006	Secretary resigned (1 page)
26 January 2006	Incorporation (14 pages)
26 January 2006	Incorporation (14 pages)

S - Plus Consulting Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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