Company NameConsulting Audit Development Limited
Company StatusDissolved
Company Number06369967
CategoryPrivate Limited Company
Incorporation Date13 September 2007(16 years, 7 months ago)
Dissolution Date12 May 2015 (8 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameAndre Patrick Marie Jean Ducrot
Date of BirthMarch 1948 (Born 76 years ago)
NationalityFrench
StatusClosed
Appointed13 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Victoria Suite 152-160 City Road
London
EC1V 2NX
Director NameKhadija Ducrot
Date of BirthApril 1976 (Born 48 years ago)
NationalityFrench
StatusClosed
Appointed13 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Victoria Suite 152-160 City Road
London
EC1V 2NX
Secretary NameAndre Patrick Marie Jean Ducrot
NationalityFrench
StatusClosed
Appointed13 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressThe Victoria Suite 152-160 City Road
London
EC1V 2NX

Location

Registered AddressThe Victoria Suite
152-160 City Road
London
EC1V 2NX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Shareholders

1 at €100Andre Patrick Marie Jean Ducrot
50.00%
Ordinary
1 at €100Khadija Ducrot
50.00%
Ordinary

Financials

Year2014
Net Worth-£1,675
Cash£341
Current Liabilities£2,016

Accounts

Latest Accounts30 September 2013 (10 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

12 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2015First Gazette notice for voluntary strike-off (1 page)
13 January 2015Application to strike the company off the register (3 pages)
22 December 2014Director's details changed for Andre Patrick Marie Jean Ducrot on 1 December 2014 (2 pages)
22 December 2014Secretary's details changed for Andre Patrick Marie Jean Ducrot on 1 December 2014 (1 page)
22 December 2014Director's details changed for Khadija Ducrot on 1 December 2014 (2 pages)
22 December 2014Secretary's details changed for Andre Patrick Marie Jean Ducrot on 1 December 2014 (1 page)
22 December 2014Director's details changed for Khadija Ducrot on 1 December 2014 (2 pages)
22 December 2014Director's details changed for Andre Patrick Marie Jean Ducrot on 1 December 2014 (2 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
22 October 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • EUR 200
(5 pages)
30 May 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
17 September 2012Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
3 July 2012Total exemption full accounts made up to 30 September 2011 (8 pages)
2 November 2011Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
24 March 2011Total exemption full accounts made up to 30 September 2010 (7 pages)
6 November 2010Director's details changed for Andre Patrick Marie Jean Ducrot on 12 September 2010 (2 pages)
6 November 2010Director's details changed for Khadija Ducrot on 12 September 2010 (2 pages)
6 November 2010Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
14 April 2010Total exemption full accounts made up to 30 September 2009 (9 pages)
17 September 2009Return made up to 13/09/09; full list of members (4 pages)
5 March 2009Total exemption full accounts made up to 30 September 2008 (10 pages)
15 October 2008Return made up to 13/09/08; full list of members (4 pages)
13 September 2007Incorporation (8 pages)