| Company Name | No.42 Consulting Ltd |
|---|---|
| Director | Ian Robert Crookes |
| Company Status | Liquidation |
| Company Number | 06123923 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2007(17 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 61100 | Wired telecommunications activities |
Directors
| Director Name | Mr Ian Robert Crookes |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2007(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Brodsworth Way Rossington Doncaster South Yorkshire DN11 0FD |
| Secretary Name | Victoria Anne Crookes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 75 Brodsworth Way Rossington Doncaster South Yorkshire DN11 0FD |
Location
| Registered Address | 6th Floor 9 Appold Street London EC2A 2AP |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2011 |
|---|---|
| Turnover | £95,092 |
| Net Worth | £4,368 |
| Cash | £2,122 |
Accounts
| Latest Accounts | 28 February 2011 (13 years, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2012 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Returns
| Next Return Due | 8 March 2017 (overdue) |
|---|
Filing History
| 25 May 2023 | Progress report in a winding up by the court (12 pages) |
|---|---|
| 6 June 2022 | Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 6 June 2022 (2 pages) |
| 3 May 2022 | Progress report in a winding up by the court (14 pages) |
| 10 March 2022 | Removal of liquidator by creditors (2 pages) |
| 4 May 2021 | Progress report in a winding up by the court (15 pages) |
| 26 May 2020 | Progress report in a winding up by the court (16 pages) |
| 12 June 2019 | Progress report in a winding up by the court (15 pages) |
| 6 June 2018 | Progress report in a winding up by the court (18 pages) |
| 19 April 2017 | Registered office address changed from 75 Brodsworth Way, Rossington Doncaster South Yorkshire DN11 0FD to Devonshire House 60 Goswell Road London EC1M 7AD on 19 April 2017 (2 pages) |
| 19 April 2017 | Registered office address changed from 75 Brodsworth Way, Rossington Doncaster South Yorkshire DN11 0FD to Devonshire House 60 Goswell Road London EC1M 7AD on 19 April 2017 (2 pages) |
| 12 April 2017 | Appointment of a liquidator (1 page) |
| 12 April 2017 | Appointment of a liquidator (1 page) |
| 15 May 2014 | Order of court to wind up (2 pages) |
| 15 May 2014 | Order of court to wind up (2 pages) |
| 6 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders Statement of capital on 2013-03-06
|
| 6 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders Statement of capital on 2013-03-06
|
| 3 May 2012 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 24 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 24 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 22 March 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (4 pages) |
| 22 March 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (4 pages) |
| 9 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (4 pages) |
| 3 March 2011 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 3 March 2011 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 17 May 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Director's details changed for Ian Robert Crookes on 1 October 2009 (2 pages) |
| 17 May 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Director's details changed for Ian Robert Crookes on 1 October 2009 (2 pages) |
| 17 May 2010 | Director's details changed for Ian Robert Crookes on 1 October 2009 (2 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 24 March 2009 | Return made up to 22/02/09; full list of members (3 pages) |
| 24 March 2009 | Return made up to 22/02/09; full list of members (3 pages) |
| 13 March 2009 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
| 13 March 2009 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
| 29 October 2008 | Return made up to 22/02/08; full list of members (3 pages) |
| 29 October 2008 | Return made up to 22/02/08; full list of members (3 pages) |
| 22 February 2007 | Incorporation (14 pages) |
| 22 February 2007 | Incorporation (14 pages) |