| Company Name | CGP Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06364758 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2007(16 years, 7 months ago) |
| Dissolution Date | 3 January 2017 (7 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Cyril Picardi |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 07 September 2007(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Knowsley Road London SW11 5BL |
| Secretary Name | Genevieve Mary Findlay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Knowsley Road Battersea London SW11 5BL |
Contact
| Website | www.scoutrix.com |
|---|
Location
| Registered Address | 30 Knowsley Road London SW11 5BL |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Latchmere |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Cyril Gregory David Picardi 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,120 |
| Cash | £8,224 |
| Current Liabilities | £9,016 |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 3 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2016 | Application to strike the company off the register (3 pages) |
| 6 October 2016 | Application to strike the company off the register (3 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 30 June 2016 | Previous accounting period extended from 30 September 2015 to 31 January 2016 (1 page) |
| 30 June 2016 | Previous accounting period extended from 30 September 2015 to 31 January 2016 (1 page) |
| 5 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 9 September 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 9 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 8 July 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 8 July 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 19 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 8 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 8 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 23 May 2013 | Annual return made up to 7 September 2012 with a full list of shareholders (14 pages) |
| 23 May 2013 | Annual return made up to 7 September 2012 with a full list of shareholders (14 pages) |
| 23 May 2013 | Administrative restoration application (3 pages) |
| 23 May 2013 | Administrative restoration application (3 pages) |
| 23 May 2013 | Annual return made up to 7 September 2012 with a full list of shareholders (14 pages) |
| 30 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 15 November 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 15 November 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 15 November 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 10 June 2011 | Total exemption full accounts made up to 30 September 2010 (12 pages) |
| 10 June 2011 | Total exemption full accounts made up to 30 September 2010 (12 pages) |
| 7 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Director's details changed for Cyril Picardi on 7 September 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Cyril Picardi on 7 September 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Cyril Picardi on 7 September 2010 (2 pages) |
| 7 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
| 30 June 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
| 24 September 2009 | Return made up to 07/09/09; full list of members (3 pages) |
| 24 September 2009 | Return made up to 07/09/09; full list of members (3 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 22 September 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 22 September 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 7 September 2007 | Incorporation (11 pages) |
| 7 September 2007 | Incorporation (11 pages) |