| Company Name | 21st Century Training & Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06312959 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2007(16 years, 9 months ago) |
| Dissolution Date | 25 August 2019 (4 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 | Mr David Mace |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2007(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | Recovery House, Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU |
| Secretary Name | Barbara Mace |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 167 Turners Hill Cheshunt Hertfordshire EN8 9BH |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2007(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | Recovery House, Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Hainault |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | David Mace 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £139,448 |
| Cash | £132,170 |
| Current Liabilities | £33,184 |
Accounts
| Latest Accounts | 31 July 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 4 August 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
|---|---|
| 17 October 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 22 July 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 22 March 2016 | Director's details changed for Mr David Mace on 22 March 2016 (2 pages) |
| 8 March 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 30 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Termination of appointment of Barbara Mace as a secretary on 15 July 2015 (1 page) |
| 7 October 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 5 August 2014 | Secretary's details changed for Barbara Mace on 5 August 2014 (1 page) |
| 5 August 2014 | Secretary's details changed for Barbara Mace on 5 August 2014 (1 page) |
| 5 August 2014 | Registered office address changed from 167 Turners Hill Cheshunt Herts EN8 9BH to 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 5 August 2014 (1 page) |
| 5 August 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Director's details changed for Mr David Mace on 5 August 2014 (2 pages) |
| 5 August 2014 | Registered office address changed from 167 Turners Hill Cheshunt Herts EN8 9BH to 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 5 August 2014 (1 page) |
| 5 August 2014 | Director's details changed for Mr David Mace on 5 August 2014 (2 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 6 September 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 6 September 2013 | Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 6 September 2013 (1 page) |
| 6 September 2013 | Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 6 September 2013 (1 page) |
| 13 December 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 8 August 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 5 September 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 July 2010 (8 pages) |
| 27 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 8 September 2009 | Return made up to 16/07/09; full list of members (3 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 28 August 2008 | Return made up to 16/07/08; full list of members (3 pages) |
| 10 January 2008 | Registered office changed on 10/01/08 from: 167 turners hill cheshunt hertfordshire EN8 9BH (1 page) |
| 10 January 2008 | Registered office changed on 10/01/08 from: 54 north avenue letchworth SG6 1DJ (1 page) |
| 16 July 2007 | Incorporation (16 pages) |
| 16 July 2007 | Secretary resigned (1 page) |