| Company Name | Stratagem Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06339678 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2007(16 years, 9 months ago) |
| Dissolution Date | 25 March 2014 (10 years, 1 month 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 | Miss Megan Faye Davidson |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 10 August 2007(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 131 Flat 69 Gloucester Terrace London W2 6DX |
| Secretary Name | Alexandria Rodgers |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 10 August 2007(same day as company formation) |
| Role | Insurance |
| Correspondence Address | Flat 2 39 Philbeach Gardens London SW5 9EB |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2007(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2007(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | Flat 6 131 Gloucester Terrace London W2 6DX |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Lancaster Gate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 25 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 7 September 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 7 September 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 13 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders Statement of capital on 2012-08-13
|
| 13 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders Statement of capital on 2012-08-13
|
| 26 April 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 12 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (4 pages) |
| 12 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (4 pages) |
| 19 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 19 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 18 October 2010 | Total exemption full accounts made up to 31 August 2009 (9 pages) |
| 18 October 2010 | Total exemption full accounts made up to 31 August 2009 (9 pages) |
| 4 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 4 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 3 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (4 pages) |
| 3 September 2010 | Director's details changed for Miss Megan Faye Davidson on 10 August 2010 (2 pages) |
| 3 September 2010 | Director's details changed for Miss Megan Faye Davidson on 10 August 2010 (2 pages) |
| 3 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2009 | Director's Change of Particulars / megan davidson / 10/09/2009 / HouseName/Number was: flat 69, now: 131; Street was: 100 westminster bridge road, now: flat 69 gloucester terrace; Area was: waterloo, now: ; Post Code was: SE1 7XA, now: flat 6 (1 page) |
| 10 September 2009 | Director's change of particulars / megan davidson / 10/09/2009 (1 page) |
| 10 September 2009 | Return made up to 10/08/09; full list of members (3 pages) |
| 10 September 2009 | Return made up to 10/08/09; full list of members (3 pages) |
| 20 February 2009 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
| 20 February 2009 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
| 23 October 2008 | Director's Change of Particulars / megan davidson / 23/10/2008 / Title was: , now: miss; HouseName/Number was: , now: flat 69; Street was: flat 2 39 philbeach gardens, now: 100 westminster bridge road; Area was: earls court, now: waterloo; Post Code was: SW5 9EB, now: SE1 7XA; Country was: , now: united kingdom (2 pages) |
| 23 October 2008 | Return made up to 10/08/08; full list of members (3 pages) |
| 23 October 2008 | Director's change of particulars / megan davidson / 23/10/2008 (2 pages) |
| 23 October 2008 | Return made up to 10/08/08; full list of members (3 pages) |
| 22 September 2008 | Registered office changed on 22/09/2008 from flat 69 100 westminster bridge road waterloo london SE1 7XB (1 page) |
| 22 September 2008 | Registered office changed on 22/09/2008 from flat 69 100 westminster bridge road waterloo london SE1 7XB (1 page) |
| 19 October 2007 | Registered office changed on 19/10/07 from: flat 2, 39 philbeach gardens earls court london SW5 9EB (1 page) |
| 19 October 2007 | Registered office changed on 19/10/07 from: flat 2, 39 philbeach gardens earls court london SW5 9EB (1 page) |
| 6 September 2007 | Ad 10/08/07--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 6 September 2007 | Ad 10/08/07--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 20 August 2007 | New secretary appointed (2 pages) |
| 20 August 2007 | New director appointed (2 pages) |
| 20 August 2007 | New secretary appointed (2 pages) |
| 20 August 2007 | New director appointed (2 pages) |
| 10 August 2007 | Director resigned (1 page) |
| 10 August 2007 | Secretary resigned (1 page) |
| 10 August 2007 | Secretary resigned (1 page) |
| 10 August 2007 | Incorporation (13 pages) |
| 10 August 2007 | Incorporation (13 pages) |
| 10 August 2007 | Director resigned (1 page) |