| Company Name | Loots Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06255869 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2007(16 years, 11 months ago) |
| Dissolution Date | 24 January 2012 (12 years, 3 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 | Gerrit Loots |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2007(same day as company formation) |
| Role | Chartered Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 46-48 Exmouth Market London EC1R 4QE |
| Secretary Name | Mr Wayne Louis Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51b Blackheath Road Greenwich SE10 8PD |
Location
| Registered Address | Flat 3 46-48 Exmouth Market London EC1R 4QE |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 24 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2011 | Application to strike the company off the register (3 pages) |
| 27 September 2011 | Application to strike the company off the register (3 pages) |
| 23 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders Statement of capital on 2011-06-23
|
| 23 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders Statement of capital on 2011-06-23
|
| 7 March 2011 | Registered office address changed from 7 Myatts View 94 Denmark Road London Greater London SE5 9JL on 7 March 2011 (1 page) |
| 7 March 2011 | Registered office address changed from 7 Myatts View 94 Denmark Road London Greater London SE5 9JL on 7 March 2011 (1 page) |
| 7 March 2011 | Registered office address changed from 7 Myatts View 94 Denmark Road London Greater London SE5 9JL on 7 March 2011 (1 page) |
| 5 March 2011 | Director's details changed for Gerrit Loots on 1 February 2011 (2 pages) |
| 5 March 2011 | Director's details changed for Gerrit Loots on 1 February 2011 (2 pages) |
| 5 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 5 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 5 March 2011 | Director's details changed for Gerrit Loots on 1 February 2011 (2 pages) |
| 31 May 2010 | Director's details changed for Gerrit Loots on 22 May 2010 (2 pages) |
| 31 May 2010 | Termination of appointment of Wayne Smith as a secretary (1 page) |
| 31 May 2010 | Termination of appointment of Wayne Smith as a secretary (1 page) |
| 31 May 2010 | Director's details changed for Gerrit Loots on 22 May 2010 (2 pages) |
| 31 May 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
| 31 May 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
| 9 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 9 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 2 July 2009 | Return made up to 22/05/09; full list of members (3 pages) |
| 2 July 2009 | Return made up to 22/05/09; full list of members (3 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 4 June 2008 | Return made up to 22/05/08; full list of members (3 pages) |
| 4 June 2008 | Return made up to 22/05/08; full list of members (3 pages) |
| 14 November 2007 | Accounting reference date extended from 31/05/08 to 30/06/08 (1 page) |
| 14 November 2007 | Accounting reference date extended from 31/05/08 to 30/06/08 (1 page) |
| 2 October 2007 | Registered office changed on 02/10/07 from: 2ND floor 145-157 st john street london EC1V 4PY (1 page) |
| 2 October 2007 | Registered office changed on 02/10/07 from: 2ND floor 145-157 st john street london EC1V 4PY (1 page) |
| 23 August 2007 | Secretary's particulars changed (1 page) |
| 23 August 2007 | Secretary's particulars changed (1 page) |
| 22 May 2007 | Incorporation (15 pages) |
| 22 May 2007 | Incorporation (15 pages) |