| Company Name | De Paul Consulting Limited |
|---|---|
| Director | Christopher Jon Matthews |
| Company Status | Active |
| Company Number | 06055090 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2007(17 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Christopher Jon Matthews |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2007(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 604 28 Old Brompton Road London SW7 3SS |
| Secretary Name | Geoffrey James Matthews |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Rue De La Thibaudiere Lyon 69007 Foreign |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2007(same day as company formation) |
| Correspondence Address | 4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2007(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christopher Jon Matthews 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 30 January 2025 (9 months, 1 week from now) |
Filing History
| 3 August 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
|---|---|
| 20 February 2020 | Change of details for Mr Christopher Jon Matthews as a person with significant control on 6 April 2016 (2 pages) |
| 21 January 2020 | Confirmation statement made on 16 January 2020 with updates (5 pages) |
| 7 March 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 27 February 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
| 20 March 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 20 March 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
| 2 February 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 2 February 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 2 February 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 2 February 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 1 March 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 1 March 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 1 March 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 27 May 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 27 May 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 20 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 20 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 19 May 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 17 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 14 May 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 14 May 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 13 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 13 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 5 March 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 5 March 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 5 March 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 3 May 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 3 May 2012 | Director's details changed for Christopher Jon Matthews on 16 January 2012 (2 pages) |
| 3 May 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 3 May 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 3 May 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 3 May 2012 | Director's details changed for Christopher Jon Matthews on 16 January 2012 (2 pages) |
| 24 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 24 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 28 June 2011 | Director's details changed for Christopher Jon Matthews on 16 January 2011 (2 pages) |
| 28 June 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Director's details changed for Christopher Jon Matthews on 16 January 2011 (2 pages) |
| 18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 15 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 12 May 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 12 May 2010 | Director's details changed for Christopher Jon Matthews on 16 January 2010 (2 pages) |
| 12 May 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 12 May 2010 | Director's details changed for Christopher Jon Matthews on 16 January 2010 (2 pages) |
| 30 April 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 30 April 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 23 April 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 23 April 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 5 March 2008 | Return made up to 16/01/08; full list of members (3 pages) |
| 5 March 2008 | Return made up to 16/01/08; full list of members (3 pages) |
| 5 March 2008 | Registered office changed on 05/03/2008 from 76 new cavendish street london W1G 9TB (1 page) |
| 5 March 2008 | Registered office changed on 05/03/2008 from 76 new cavendish street london W1G 9TB (1 page) |
| 4 March 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 4 March 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 25 April 2007 | Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page) |
| 25 April 2007 | Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page) |
| 26 January 2007 | New director appointed (1 page) |
| 26 January 2007 | New director appointed (1 page) |
| 26 January 2007 | New secretary appointed (1 page) |
| 26 January 2007 | New secretary appointed (1 page) |
| 17 January 2007 | Director resigned (1 page) |
| 17 January 2007 | Director resigned (1 page) |
| 17 January 2007 | Secretary resigned (1 page) |
| 17 January 2007 | Secretary resigned (1 page) |
| 16 January 2007 | Incorporation (16 pages) |
| 16 January 2007 | Incorporation (16 pages) |