Company NameShinfield Consulting Limited
Company StatusDissolved
Company Number06159970
CategoryPrivate Limited Company
Incorporation Date14 March 2007(17 years ago)
Dissolution Date22 September 2015 (8 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameAndrew Moore
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed14 March 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address168 Shinfield Road
Reading
Berkshire
RG2 7DT
Secretary NameSusan Katharine Moore
NationalityBritish
StatusClosed
Appointed14 March 2007(same day as company formation)
RoleCompany Director
Correspondence Address168 Shinfield Road
Reading
Berkshire
RG2 7DT

Location

Registered Address112 Morden Road
London
SW19 3BP
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardAbbey
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Andrew Moore
100.00%
Ordinary

Financials

Year2014
Net Worth£6,712
Current Liabilities£30,180

Accounts

Latest Accounts30 April 2015 (8 years, 11 months ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

22 September 2015Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2015Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2015First Gazette notice for voluntary strike-off (1 page)
9 June 2015First Gazette notice for voluntary strike-off (1 page)
30 May 2015Application to strike the company off the register (3 pages)
30 May 2015Application to strike the company off the register (3 pages)
19 May 2015Micro company accounts made up to 30 April 2015 (2 pages)
19 May 2015Micro company accounts made up to 30 April 2015 (2 pages)
18 May 2015Previous accounting period extended from 31 March 2015 to 30 April 2015 (1 page)
18 May 2015Previous accounting period extended from 31 March 2015 to 30 April 2015 (1 page)
10 April 2015Annual return made up to 14 March 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
(4 pages)
10 April 2015Annual return made up to 14 March 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
(4 pages)
19 May 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 May 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 April 2014Annual return made up to 14 March 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1
(4 pages)
9 April 2014Annual return made up to 14 March 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1
(4 pages)
8 November 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 November 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 April 2013Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
17 April 2013Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
29 October 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 October 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 April 2012Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
13 April 2012Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
23 May 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 May 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 April 2011Annual return made up to 14 March 2011 with a full list of shareholders (4 pages)
13 April 2011Annual return made up to 14 March 2011 with a full list of shareholders (4 pages)
21 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 May 2010Director's details changed for Andrew Moore on 1 March 2010 (2 pages)
10 May 2010Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
10 May 2010Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
10 May 2010Director's details changed for Andrew Moore on 1 March 2010 (2 pages)
10 May 2010Director's details changed for Andrew Moore on 1 March 2010 (2 pages)
17 November 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
17 November 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
14 April 2009Return made up to 14/03/09; full list of members (3 pages)
14 April 2009Return made up to 14/03/09; full list of members (3 pages)
12 September 2008Total exemption full accounts made up to 31 March 2008 (11 pages)
12 September 2008Total exemption full accounts made up to 31 March 2008 (11 pages)
23 June 2008Return made up to 14/03/08; full list of members (3 pages)
23 June 2008Return made up to 14/03/08; full list of members (3 pages)
14 March 2007Incorporation (14 pages)
14 March 2007Incorporation (14 pages)