| Company Name | Becker Consulting Global Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06262552 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2007(16 years, 10 months ago) |
| Dissolution Date | 4 October 2016 (7 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Gunnela Marianne Becker |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 30 May 2007(same day as company formation) |
| Role | Consultant |
| Country of Residence | Sweden |
| Correspondence Address | 2nd Floor Devonshire House 1 Devonshire Street London W1W 5DS |
| Director Name | Dr Jan Robert Becker |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 30 May 2007(same day as company formation) |
| Role | Consultant |
| Country of Residence | Sweden |
| Correspondence Address | 2nd Floor Devonshire House 1 Devonshire Street London W1W 5DS |
| Secretary Name | Dr Jan Robert Becker |
|---|---|
| Nationality | Danish |
| Status | Closed |
| Appointed | 30 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 2nd Floor Devonshire House 1 Devonshire Street London W1W 5DS |
Contact
| Website | becker-consulting-global.com |
|---|---|
| Telephone | 020 81446814 |
| Telephone region | London |
Location
| Registered Address | 2nd Floor Devonshire House 1 Devonshire Street London W1W 5DS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 500 at £1 | Dr Jan Robert Becker 50.00% Ordinary |
|---|---|
| 500 at £1 | Mrs Gunnela Marianne Becker 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,719 |
| Cash | £33,930 |
| Current Liabilities | £7,726 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 4 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 July 2016 | Application to strike the company off the register (3 pages) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-05-30
|
| 10 March 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 30 May 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 31 May 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 11 December 2012 | Director's details changed for Chair Gunnela Marianne Becker on 1 December 2012 (2 pages) |
| 11 December 2012 | Director's details changed for Chair Gunnela Marianne Becker on 1 December 2012 (2 pages) |
| 10 December 2012 | Registered office address changed from 1-6 Clay Street London W1U 6DA United Kingdom on 10 December 2012 (1 page) |
| 10 December 2012 | Director's details changed for Dr. Jan Robert Becker on 1 December 2012 (2 pages) |
| 10 December 2012 | Director's details changed for Dr. Jan Robert Becker on 1 December 2012 (2 pages) |
| 2 July 2012 | Director's details changed for Chair Gunnela Marianne Becker on 30 June 2012 (2 pages) |
| 30 June 2012 | Secretary's details changed for Dr. Jan Robert Becker on 30 June 2012 (1 page) |
| 30 June 2012 | Director's details changed for Dr. Jan Robert Becker on 30 June 2012 (2 pages) |
| 30 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (3 pages) |
| 28 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 14 July 2011 | Director's details changed for Dr. Jan Robert Becker on 13 July 2011 (2 pages) |
| 13 July 2011 | Director's details changed for Chair Gunnela Marianne Becker on 13 July 2011 (2 pages) |
| 13 July 2011 | Secretary's details changed for Dr. Jan Robert Becker on 13 July 2011 (2 pages) |
| 13 July 2011 | Director's details changed for Gunnela Marianne Becker on 13 July 2011 (2 pages) |
| 13 July 2011 | Secretary's details changed for Dr. Jan Robert Becker on 13 July 2011 (2 pages) |
| 13 July 2011 | Director's details changed for Gunnela Marianne Becker on 13 July 2011 (2 pages) |
| 13 July 2011 | Director's details changed for Chair Gunnela Marianne Becker on 13 July 2011 (2 pages) |
| 13 July 2011 | Director's details changed for Gunnela Marianne Becker on 13 July 2011 (2 pages) |
| 20 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (5 pages) |
| 24 June 2010 | Accounts for a dormant company made up to 31 May 2010 (5 pages) |
| 22 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (5 pages) |
| 24 October 2009 | Director's details changed for Chair Gunnela Marianne Becker on 23 October 2009 (2 pages) |
| 24 October 2009 | Director's details changed for Dr. Jan Robert Becker on 23 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Chair Gunnela Marianne Becker on 1 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Gunnela Marianne Becker on 1 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Chair Gunnela Marianne Becker on 1 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Gunnela Marianne Becker on 1 October 2009 (2 pages) |
| 14 October 2009 | Secretary's details changed for Dr. Jan Robert Becker on 1 October 2009 (1 page) |
| 14 October 2009 | Director's details changed for Dr. Jan Robert Becker on 1 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Dr. Jan Robert Becker on 1 October 2009 (2 pages) |
| 14 October 2009 | Secretary's details changed for Dr. Jan Robert Becker on 1 October 2009 (1 page) |
| 25 August 2009 | Accounts for a dormant company made up to 31 May 2009 (5 pages) |
| 22 June 2009 | Return made up to 30/05/09; full list of members (4 pages) |
| 28 March 2009 | Accounts for a dormant company made up to 31 May 2008 (3 pages) |
| 10 December 2008 | Registered office changed on 10/12/2008 from acre house 11-15 william road london NW1 3ER (1 page) |
| 19 June 2008 | Return made up to 30/05/08; full list of members (4 pages) |
| 19 June 2008 | Director and secretary's change of particulars / jan becker / 18/06/2008 (1 page) |
| 18 June 2008 | Director's change of particulars / gunnela becker / 18/06/2008 (2 pages) |
| 18 June 2008 | Director and secretary's change of particulars / jan becker / 18/06/2008 (1 page) |
| 29 January 2008 | Registered office changed on 29/01/08 from: 43 highfield road dartford kent DA1 2JS (1 page) |
| 30 May 2007 | Incorporation (15 pages) |