| Company Name | Browne's Consultancy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06070511 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2007(17 years, 3 months ago) |
| Dissolution Date | 8 August 2017 (6 years, 8 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 | Philip Browne |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2007(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 7, 199 Old Marylebone Road London NW1 5QR |
| Secretary Name | Philip Browne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 7 Old Marylebone Road London NW1 5QR |
| Director Name | Naima Browne |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2007(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 75, Nathans Road North Wembley Middlesex HA0 3RU |
Location
| Registered Address | Flat 7, Old Marylebone Road London NW1 5QR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Naima Browne 50.00% Ordinary |
|---|---|
| 1 at £1 | Philip Browne 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £76,830 |
| Cash | £76,830 |
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 8 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2017 | Application to strike the company off the register (1 page) |
| 11 May 2017 | Application to strike the company off the register (1 page) |
| 28 January 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 28 January 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 7 May 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 7 May 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 26 January 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 9 September 2015 | Termination of appointment of Naima Browne as a director on 9 September 2015 (1 page) |
| 9 September 2015 | Termination of appointment of Naima Browne as a director on 9 September 2015 (1 page) |
| 9 September 2015 | Termination of appointment of Naima Browne as a director on 9 September 2015 (1 page) |
| 3 May 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 3 May 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 29 January 2015 | Director's details changed for Philip Browne on 15 January 2015 (2 pages) |
| 29 January 2015 | Registered office address changed from 54a Balcombe Street London NW1 6ND to Flat 7, Old Marylebone Road London NW1 5QR on 29 January 2015 (1 page) |
| 29 January 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Director's details changed for Philip Browne on 15 January 2015 (2 pages) |
| 29 January 2015 | Secretary's details changed for Philip Browne on 20 January 2015 (1 page) |
| 29 January 2015 | Secretary's details changed for Philip Browne on 20 January 2015 (1 page) |
| 29 January 2015 | Registered office address changed from 54a Balcombe Street London NW1 6ND to Flat 7, Old Marylebone Road London NW1 5QR on 29 January 2015 (1 page) |
| 6 May 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 6 May 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 3 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 29 April 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 31 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (5 pages) |
| 31 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (5 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 January 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (5 pages) |
| 28 January 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (5 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 2 September 2011 | Registered office address changed from 75 Nathans Road North Wembley Middlesex HA0 3RU on 2 September 2011 (1 page) |
| 2 September 2011 | Registered office address changed from 75 Nathans Road North Wembley Middlesex HA0 3RU on 2 September 2011 (1 page) |
| 2 September 2011 | Registered office address changed from 75 Nathans Road North Wembley Middlesex HA0 3RU on 2 September 2011 (1 page) |
| 27 January 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (5 pages) |
| 27 January 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (5 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 January 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (5 pages) |
| 31 January 2010 | Director's details changed for Naima Browne on 31 January 2010 (2 pages) |
| 31 January 2010 | Director's details changed for Philip Browne on 31 January 2010 (2 pages) |
| 31 January 2010 | Director's details changed for Philip Browne on 31 January 2010 (2 pages) |
| 31 January 2010 | Director's details changed for Naima Browne on 31 January 2010 (2 pages) |
| 31 January 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (5 pages) |
| 16 January 2010 | Total exemption full accounts made up to 31 March 2009 (3 pages) |
| 16 January 2010 | Total exemption full accounts made up to 31 March 2009 (3 pages) |
| 2 February 2009 | Return made up to 26/01/09; full list of members (4 pages) |
| 2 February 2009 | Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page) |
| 2 February 2009 | Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page) |
| 2 February 2009 | Return made up to 26/01/09; full list of members (4 pages) |
| 13 October 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 13 October 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 4 February 2008 | Return made up to 26/01/08; full list of members (2 pages) |
| 4 February 2008 | Return made up to 26/01/08; full list of members (2 pages) |
| 26 January 2007 | Incorporation (12 pages) |
| 26 January 2007 | Incorporation (12 pages) |