Company NameDeeks Consulting Limited
Company StatusDissolved
Company Number05752816
CategoryPrivate Limited Company
Incorporation Date23 March 2006(16 years, 3 months ago)
Dissolution Date24 August 2016 (5 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Sara Marshall
Date of BirthNovember 1968 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed23 March 2006(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressBridge House London Bridge
London
SE1 9QR
Secretary NameJohn Geoffrey Marshall
NationalityBritish
StatusClosed
Appointed23 March 2006(same day as company formation)
RoleRetired Bank Office
Correspondence AddressBridge House London Bridge
London
SE1 9QR
Director NameMr Paul Deeks
Date of BirthAugust 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed14 February 2011(4 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 October 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHardy House Northbridge Road
Berkhamsted
Hertfordshire
HP4 1EF

Location

Registered AddressBridge House
London Bridge
London
SE1 9QR
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth£511,540
Cash£490,515
Current Liabilities£89,581

Accounts

Latest Accounts30 April 2015 (7 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

24 August 2016Final Gazette dissolved following liquidation (1 page)
24 August 2016Final Gazette dissolved following liquidation (1 page)
24 May 2016Return of final meeting in a members' voluntary winding up (12 pages)
24 May 2016Return of final meeting in a members' voluntary winding up (12 pages)
11 June 2015Registered office address changed from Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF to Bridge House London Bridge London SE1 9QR on 11 June 2015 (2 pages)
11 June 2015Registered office address changed from Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF to Bridge House London Bridge London SE1 9QR on 11 June 2015 (2 pages)
10 June 2015Declaration of solvency (3 pages)
10 June 2015Appointment of a voluntary liquidator (1 page)
10 June 2015Declaration of solvency (3 pages)
10 June 2015Appointment of a voluntary liquidator (1 page)
10 June 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-05-22
(1 page)
4 June 2015Total exemption small company accounts made up to 30 April 2015 (7 pages)
4 June 2015Total exemption small company accounts made up to 30 April 2015 (7 pages)
7 November 2014Total exemption small company accounts made up to 30 April 2014 (7 pages)
7 November 2014Total exemption small company accounts made up to 30 April 2014 (7 pages)
10 April 2014Annual return made up to 23 March 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 1,000
(3 pages)
10 April 2014Secretary's details changed for John Geoffrey Marshall on 1 May 2013 (1 page)
10 April 2014Secretary's details changed for John Geoffrey Marshall on 1 May 2013 (1 page)
10 April 2014Annual return made up to 23 March 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 1,000
(3 pages)
10 April 2014Secretary's details changed for John Geoffrey Marshall on 1 May 2013 (1 page)
6 December 2013Total exemption small company accounts made up to 30 April 2013 (7 pages)
6 December 2013Total exemption small company accounts made up to 30 April 2013 (7 pages)
9 May 2013Annual return made up to 23 March 2013 with a full list of shareholders (3 pages)
9 May 2013Director's details changed for Mrs Sara Marshall on 1 January 2013 (2 pages)
9 May 2013Director's details changed for Mrs Sara Marshall on 1 January 2013 (2 pages)
9 May 2013Annual return made up to 23 March 2013 with a full list of shareholders (3 pages)
9 May 2013Director's details changed for Mrs Sara Marshall on 1 January 2013 (2 pages)
5 February 2013Termination of appointment of Paul Deeks as a director (1 page)
5 February 2013Termination of appointment of Paul Deeks as a director (1 page)
21 September 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
21 September 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
28 June 2012Director's details changed for Mrs Sara Deeks on 14 May 2012 (2 pages)
28 June 2012Director's details changed for Mrs Sara Deeks on 14 May 2012 (2 pages)
8 June 2012Registered office address changed from Old Steading, Berkhamsted Place Berkhamsted Hertfordshire HP4 1HQ on 8 June 2012 (1 page)
8 June 2012Registered office address changed from Old Steading, Berkhamsted Place Berkhamsted Hertfordshire HP4 1HQ on 8 June 2012 (1 page)
8 June 2012Registered office address changed from Old Steading, Berkhamsted Place Berkhamsted Hertfordshire HP4 1HQ on 8 June 2012 (1 page)
12 April 2012Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
12 April 2012Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
12 December 2011Total exemption small company accounts made up to 30 April 2011 (6 pages)
12 December 2011Total exemption small company accounts made up to 30 April 2011 (6 pages)
6 April 2011Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
6 April 2011Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
2 March 2011Current accounting period extended from 31 March 2011 to 30 April 2011 (1 page)
2 March 2011Appointment of Mr Paul Deeks as a director (2 pages)
2 March 2011Current accounting period extended from 31 March 2011 to 30 April 2011 (1 page)
2 March 2011Appointment of Mr Paul Deeks as a director (2 pages)
17 June 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 June 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 April 2010Annual return made up to 23 March 2010 with a full list of shareholders (4 pages)
29 April 2010Annual return made up to 23 March 2010 with a full list of shareholders (4 pages)
27 September 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 September 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 April 2009Return made up to 23/03/09; full list of members (3 pages)
1 April 2009Return made up to 23/03/09; full list of members (3 pages)
24 July 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 July 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 April 2008Return made up to 23/03/08; full list of members (3 pages)
15 April 2008Return made up to 23/03/08; full list of members (3 pages)
17 August 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 August 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 April 2007Secretary's particulars changed (1 page)
4 April 2007Secretary's particulars changed (1 page)
3 April 2007Return made up to 23/03/07; full list of members (2 pages)
3 April 2007Return made up to 23/03/07; full list of members (2 pages)
23 March 2006Incorporation (10 pages)
23 March 2006Incorporation (10 pages)