| Company Name | Cronus Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05957681 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2006(17 years, 7 months ago) |
| Dissolution Date | 17 June 2014 (9 years, 10 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 | John Gordon Duffus |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 57a Eastbury Grove Chiswick London W4 2JT |
| Secretary Name | John Lincoln Duffus |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Pennyman Green Maltby Middlesbrough Cleveland TS8 0BX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 57a Eastbury Grove Chiswick London W4 2JT |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Homefields |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | John Gordon Duffus 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £120,460 |
| Net Worth | £173,015 |
| Cash | £157,780 |
| Current Liabilities | £25,027 |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 17 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2014 | Application to strike the company off the register (3 pages) |
| 7 January 2014 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 19 December 2013 | Previous accounting period extended from 31 March 2013 to 30 June 2013 (3 pages) |
| 20 December 2012 | Total exemption full accounts made up to 31 March 2012 (13 pages) |
| 9 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 18 April 2012 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 30 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
| 30 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
| 6 December 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 13 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
| 13 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
| 19 November 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 24 October 2009 | Director's details changed for John Gordon Duffus on 24 October 2009 (2 pages) |
| 24 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (4 pages) |
| 24 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (4 pages) |
| 13 October 2008 | Return made up to 05/10/08; full list of members (3 pages) |
| 30 July 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 24 October 2007 | Return made up to 05/10/07; full list of members (2 pages) |
| 9 November 2006 | Ad 05/10/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 November 2006 | Director resigned (1 page) |
| 9 November 2006 | New director appointed (2 pages) |
| 9 November 2006 | Secretary resigned (1 page) |
| 9 November 2006 | Accounting reference date extended from 31/10/07 to 31/03/08 (1 page) |
| 9 November 2006 | Registered office changed on 09/11/06 from: 57A beastbury grove chiswick london W4 2JT (1 page) |
| 9 November 2006 | New secretary appointed (2 pages) |
| 5 October 2006 | Incorporation (16 pages) |