Company NameChange Counselling Limited
Company StatusDissolved
Company Number06386228
CategoryPrivate Limited Company
Incorporation Date1 October 2007(16 years, 6 months ago)
Dissolution Date15 February 2011 (13 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMs Tatjana Mihajlov
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2007(same day as company formation)
RoleCounsellor
Country of ResidenceUnited Kingdom
Correspondence Address9 Dove House Green
Rosslyn Park
Weybridge
Surrey
KT13 9NE
Secretary NameMr Simon Philip Pilbeam
NationalityBritish
StatusClosed
Appointed01 October 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Dove House Green
Roslyn Park
Weybridge
Surrey
KT13 9NE

Location

Registered AddressPark House 25-27 Monument Hill
Weybridge
Surrey
KT13 8RT
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge Riverside
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2008 (15 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

15 February 2011Final Gazette dissolved via compulsory strike-off (1 page)
15 February 2011Final Gazette dissolved via compulsory strike-off (1 page)
2 November 2010First Gazette notice for compulsory strike-off (1 page)
2 November 2010First Gazette notice for compulsory strike-off (1 page)
17 December 2009Annual return made up to 1 October 2009 with a full list of shareholders
Statement of capital on 2009-12-17
  • GBP 2
(4 pages)
17 December 2009Annual return made up to 1 October 2009 with a full list of shareholders
Statement of capital on 2009-12-17
  • GBP 2
(4 pages)
17 December 2009Director's details changed for Tatjana Mihajlov on 1 October 2009 (2 pages)
17 December 2009Director's details changed for Tatjana Mihajlov on 1 October 2009 (2 pages)
17 December 2009Annual return made up to 1 October 2009 with a full list of shareholders
Statement of capital on 2009-12-17
  • GBP 2
(4 pages)
17 December 2009Director's details changed for Tatjana Mihajlov on 1 October 2009 (2 pages)
31 July 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
31 July 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
23 January 2009Return made up to 01/10/08; full list of members (3 pages)
23 January 2009Return made up to 01/10/08; full list of members (3 pages)
5 August 2008Registered office changed on 05/08/2008 from bridge house, 43-45 high street weybridge surrey KT13 8BB (1 page)
5 August 2008Registered office changed on 05/08/2008 from bridge house, 43-45 high street weybridge surrey KT13 8BB (1 page)
1 October 2007Incorporation (19 pages)
1 October 2007Incorporation (19 pages)