| Company Name | Murfin Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05727318 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2006(18 years, 1 month ago) |
| Dissolution Date | 19 February 2013 (11 years, 2 months ago) |
| Previous Name | Vectis 420 Limited |
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 | Mr Simon Murfin |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2006(7 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 4 months (closed 19 February 2013) |
| Role | Programme & Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Tring Avenue Ealing London W5 3QA |
| Director Name | Maninder Nijher |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2006(7 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 4 months (closed 19 February 2013) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Tring Avenue Ealing London W5 3QA |
| Secretary Name | Maninder Nijher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2006(7 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 4 months (closed 19 February 2013) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Tring Avenue Ealing London W5 3QA |
| Director Name | Garbetts Consulting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2006(same day as company formation) |
| Correspondence Address | Arnold House 2 New Road Brading Sandown Isle Of Wight PO36 0DT |
| Secretary Name | Garbetts Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2006(same day as company formation) |
| Correspondence Address | Arnold House 2 New Road Brading Sandown Isle Of Wight PO36 0DT |
Location
| Registered Address | 1 Tring Avenue London W5 3QA |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Common |
| Built Up Area | Greater London |
Shareholders
| 50 at £10 | Maninder Nijher 50.00% Ordinary |
|---|---|
| 50 at £10 | Simon Murfin 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 19 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2012 | Application to strike the company off the register (3 pages) |
| 26 October 2012 | Application to strike the company off the register (3 pages) |
| 26 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders Statement of capital on 2012-03-26
|
| 26 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders Statement of capital on 2012-03-26
|
| 26 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders Statement of capital on 2012-03-26
|
| 5 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 5 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 31 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
| 31 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
| 31 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
| 27 October 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 27 October 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 3 May 2010 | Director's details changed for Maninder Nijher on 2 March 2010 (2 pages) |
| 3 May 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 3 May 2010 | Director's details changed for Maninder Nijher on 2 March 2010 (2 pages) |
| 3 May 2010 | Director's details changed for Simon Murfin on 2 March 2010 (2 pages) |
| 3 May 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 3 May 2010 | Director's details changed for Simon Murfin on 2 March 2010 (2 pages) |
| 3 May 2010 | Director's details changed for Maninder Nijher on 2 March 2010 (2 pages) |
| 3 May 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 3 May 2010 | Director's details changed for Simon Murfin on 2 March 2010 (2 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 6 April 2009 | Return made up to 02/03/09; full list of members (4 pages) |
| 6 April 2009 | Return made up to 02/03/09; full list of members (4 pages) |
| 27 March 2009 | Director and secretary's change of particulars / maninder nijher / 21/06/2008 (1 page) |
| 27 March 2009 | Director and Secretary's Change of Particulars / maninder nijher / 21/06/2008 / HouseName/Number was: , now: 1; Street was: 39 mervyn road, now: tring avenue; Post Code was: W13 9UW, now: W5 3QA (1 page) |
| 27 March 2009 | Director's Change of Particulars / simon murfin / 21/06/2008 / HouseName/Number was: , now: 1; Street was: 39 mervyn road, now: tring avenue; Post Code was: W13 9UW, now: W5 3QA (1 page) |
| 27 March 2009 | Director's change of particulars / simon murfin / 21/06/2008 (1 page) |
| 16 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 28 August 2008 | Registered office changed on 28/08/2008 from 39 mervyn road ealing london W13 9UW (1 page) |
| 28 August 2008 | Registered office changed on 28/08/2008 from 39 mervyn road ealing london W13 9UW (1 page) |
| 19 March 2008 | Return made up to 02/03/08; full list of members (4 pages) |
| 19 March 2008 | Return made up to 02/03/08; full list of members (4 pages) |
| 23 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 23 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 26 March 2007 | Director's particulars changed (1 page) |
| 26 March 2007 | Director's particulars changed (1 page) |
| 26 March 2007 | Return made up to 02/03/07; full list of members (2 pages) |
| 26 March 2007 | Return made up to 02/03/07; full list of members (2 pages) |
| 26 October 2006 | New secretary appointed (1 page) |
| 26 October 2006 | New director appointed (1 page) |
| 26 October 2006 | New director appointed (1 page) |
| 26 October 2006 | New secretary appointed (1 page) |
| 25 October 2006 | New director appointed (1 page) |
| 25 October 2006 | Company name changed vectis 420 LIMITED\certificate issued on 25/10/06 (2 pages) |
| 25 October 2006 | Company name changed vectis 420 LIMITED\certificate issued on 25/10/06 (2 pages) |
| 25 October 2006 | New director appointed (1 page) |
| 19 October 2006 | Secretary resigned (1 page) |
| 19 October 2006 | Director resigned (1 page) |
| 19 October 2006 | Ad 19/10/06--------- £ si 100@1=100 £ ic 1/101 (1 page) |
| 19 October 2006 | Ad 19/10/06--------- £ si 100@1=100 £ ic 1/101 (1 page) |
| 19 October 2006 | Director resigned (1 page) |
| 19 October 2006 | Registered office changed on 19/10/06 from: garbetts arnold house 2 new road brading sandown isle of wight PO36 0DT (1 page) |
| 19 October 2006 | Secretary resigned (1 page) |
| 19 October 2006 | Registered office changed on 19/10/06 from: garbetts arnold house 2 new road brading sandown isle of wight PO36 0DT (1 page) |
| 2 March 2006 | Incorporation (13 pages) |