| Company Name | Succession Consult Limited |
|---|---|
| Director | Gry Osnes |
| Company Status | Active |
| Company Number | 06387109 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2007(16 years, 6 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 | Ms Gry Osnes |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 02 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Ladbroke Grove London W11 2PA |
| Secretary Name | James Wilkinson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 342 Regents Regents Park Road London N3 2LJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.successionconsult.com |
|---|
Location
| Registered Address | 342 Regents Regents Park Road London N3 2LJ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£28,361 |
| Current Liabilities | £28,625 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 2 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 October 2024 (5 months, 4 weeks from now) |
Filing History
| 8 November 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 7 November 2023 | Confirmation statement made on 2 October 2023 with no updates (3 pages) |
| 26 September 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2022 | Confirmation statement made on 2 October 2022 with no updates (3 pages) |
| 28 September 2022 | Total exemption full accounts made up to 31 October 2021 (9 pages) |
| 8 November 2021 | Confirmation statement made on 2 October 2021 with no updates (3 pages) |
| 29 September 2021 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
| 12 October 2020 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
| 12 August 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 7 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
| 26 July 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 15 October 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
| 31 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 10 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 19 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 19 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 31 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 31 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 17 November 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 28 September 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 17 July 2015 | Registered office address changed from 15 Duncan Terrace London N1 8BZ to 342 Regents Regents Park Road London N3 2LJ on 17 July 2015 (1 page) |
| 17 July 2015 | Registered office address changed from 15 Duncan Terrace London N1 8BZ to 342 Regents Regents Park Road London N3 2LJ on 17 July 2015 (1 page) |
| 6 November 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 24 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 24 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 3 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 24 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 24 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 24 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (3 pages) |
| 24 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (3 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 17 November 2011 | Secretary's details changed for James Wilkinson on 12 November 2010 (1 page) |
| 17 November 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (3 pages) |
| 17 November 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (3 pages) |
| 17 November 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (3 pages) |
| 17 November 2011 | Secretary's details changed for James Wilkinson on 12 November 2010 (1 page) |
| 20 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 6 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
| 3 October 2010 | Total exemption full accounts made up to 31 October 2009 (7 pages) |
| 3 October 2010 | Total exemption full accounts made up to 31 October 2009 (7 pages) |
| 9 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
| 9 October 2009 | Director's details changed for Gry Osnes on 1 October 2009 (2 pages) |
| 9 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
| 9 October 2009 | Director's details changed for Gry Osnes on 1 October 2009 (2 pages) |
| 9 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
| 9 October 2009 | Director's details changed for Gry Osnes on 1 October 2009 (2 pages) |
| 8 October 2009 | Total exemption full accounts made up to 31 October 2008 (7 pages) |
| 8 October 2009 | Total exemption full accounts made up to 31 October 2008 (7 pages) |
| 6 October 2008 | Return made up to 02/10/08; full list of members (3 pages) |
| 6 October 2008 | Director's change of particulars / gry osnes / 01/10/2008 (1 page) |
| 6 October 2008 | Director's change of particulars / gry osnes / 01/10/2008 (1 page) |
| 6 October 2008 | Return made up to 02/10/08; full list of members (3 pages) |
| 19 October 2007 | Secretary resigned (1 page) |
| 19 October 2007 | Secretary resigned (1 page) |
| 19 October 2007 | Director resigned (1 page) |
| 19 October 2007 | New director appointed (2 pages) |
| 19 October 2007 | New director appointed (2 pages) |
| 19 October 2007 | New secretary appointed (2 pages) |
| 19 October 2007 | Director resigned (1 page) |
| 19 October 2007 | New secretary appointed (2 pages) |
| 2 October 2007 | Incorporation (16 pages) |
| 2 October 2007 | Incorporation (16 pages) |