| Company Name | Poutine Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06065090 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2007(17 years, 3 months ago) |
| Dissolution Date | 7 September 2010 (13 years, 7 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 | Mr Dewald Van Heerden |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 20 February 2007(3 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 6 months (closed 07 September 2010) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Bradmore Way Coulsdon Surrey CR5 1PA |
| Secretary Name | Kimberley Van Heerden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2007(8 months, 1 week after company formation) |
| Appointment Duration | 2 years, 11 months (closed 07 September 2010) |
| Role | Company Director |
| Correspondence Address | Flat 1 251 Godstone Road Kenley Surrey CR8 5BP |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2007(same day as company formation) |
| Correspondence Address | Castlewood House 77/91 New Oxford Street London WC1A 1DG |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2007(same day as company formation) |
| Correspondence Address | Castlewood House 77/91 New Oxford Street London WC1A 1DG |
Location
| Registered Address | 83 Bradmore Way Coulsdon Surrey CR5 1PE |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Coulsdon East |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 7 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2009 | Total exemption full accounts made up to 31 January 2009 (10 pages) |
| 9 October 2009 | Total exemption full accounts made up to 31 January 2009 (10 pages) |
| 6 October 2009 | Director's details changed for Mr Dewald Van Heerden on 6 October 2009 (2 pages) |
| 6 October 2009 | Director's details changed for Mr Dewald Van Heerden on 6 October 2009 (2 pages) |
| 6 October 2009 | Director's details changed for Mr Dewald Van Heerden on 6 October 2009 (2 pages) |
| 1 October 2009 | Registered office changed on 01/10/2009 from 12 bradmore way coulsdon surrey CR5 1PA (1 page) |
| 1 October 2009 | Registered office changed on 01/10/2009 from 12 bradmore way coulsdon surrey CR5 1PA (1 page) |
| 12 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 12 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 11 June 2009 | Director's Change of Particulars / dewald van heerden / 11/06/2009 / HouseName/Number was: , now: 12; Street was: flat 1 251 godstone road, now: bradmore way; Post Town was: kenley, now: coulsdon; Post Code was: CR8 5BP, now: CR5 1PA; Country was: , now: united kingdom (1 page) |
| 11 June 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 11 June 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 11 June 2009 | Director's change of particulars / dewald van heerden / 11/06/2009 (1 page) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2008 | Registered office changed on 22/12/2008 from 482 chipstead valley road coulsdon surrey CR5 3BN (1 page) |
| 22 December 2008 | Registered office changed on 22/12/2008 from 482 chipstead valley road coulsdon surrey CR5 3BN (1 page) |
| 14 November 2008 | Total exemption full accounts made up to 31 January 2008 (10 pages) |
| 14 November 2008 | Total exemption full accounts made up to 31 January 2008 (10 pages) |
| 20 October 2008 | Registered office changed on 20/10/2008 from flat 1, 251 godstone road kenley surrey CR8 5BP (1 page) |
| 20 October 2008 | Registered office changed on 20/10/2008 from flat 1, 251 godstone road kenley surrey CR8 5BP (1 page) |
| 6 February 2008 | Location of debenture register (1 page) |
| 6 February 2008 | Location of register of members (1 page) |
| 6 February 2008 | Registered office changed on 06/02/08 from: 1ST contact castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 6 February 2008 | Registered office changed on 06/02/08 from: 1ST contact castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 6 February 2008 | Return made up to 24/01/08; full list of members (2 pages) |
| 6 February 2008 | Return made up to 24/01/08; full list of members (2 pages) |
| 6 February 2008 | Location of debenture register (1 page) |
| 6 February 2008 | Location of register of members (1 page) |
| 15 October 2007 | New secretary appointed (2 pages) |
| 15 October 2007 | New secretary appointed (2 pages) |
| 12 August 2007 | Secretary resigned (1 page) |
| 12 August 2007 | Secretary resigned (1 page) |
| 24 April 2007 | New director appointed (1 page) |
| 24 April 2007 | Director resigned (1 page) |
| 24 April 2007 | Registered office changed on 24/04/07 from: 1ST floor, castlewood house 77/91 new oxford street london WC1A 1DG (1 page) |
| 24 April 2007 | Registered office changed on 24/04/07 from: 1ST floor, castlewood house 77/91 new oxford street london WC1A 1DG (1 page) |
| 24 April 2007 | Director resigned (1 page) |
| 24 April 2007 | New director appointed (1 page) |
| 24 January 2007 | Incorporation (14 pages) |
| 24 January 2007 | Incorporation (14 pages) |