| Company Name | Microfinance Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06463664 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2008(16 years, 3 months ago) |
| Dissolution Date | 9 March 2010 (14 years, 1 month ago) |
| Previous Name | Shivia Ltd |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8532 | Social work without accommodation |
| SIC 88990 | Other social work activities without accommodation n.e.c. |
Directors
| Director Name | Ms Sheetal Mukund Mehta |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 04 January 2008(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 5 34 Hyde Park Square London W2 2NW |
| Director Name | Miss Olivia May Donnelly |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2008(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Radley Mews London W8 6JP |
| Secretary Name | Sheetal Mukund Mehta |
|---|---|
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 04 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 10 6 Radnor Place London W2 2TE |
| Secretary Name | Brooke Elliot Mackelcan Johns |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2008(8 months, 1 week after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 02 November 2009) |
| Role | Company Director |
| Correspondence Address | The Laundry Cottage Gowran Grange Naas Co Kildare Ireland |
Location
| Registered Address | Suite 446 Linen Hall 162-168 Regent Street London W1B 5TE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 9 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 2009 | Application to strike the company off the register (3 pages) |
| 13 November 2009 | Application to strike the company off the register (3 pages) |
| 2 November 2009 | Termination of appointment of Olivia Donnelly as a director (1 page) |
| 2 November 2009 | Termination of appointment of Brooke Mackelcan Johns as a secretary (1 page) |
| 2 November 2009 | Termination of appointment of Brooke Mackelcan Johns as a secretary (1 page) |
| 2 November 2009 | Termination of appointment of Olivia Donnelly as a director (1 page) |
| 30 October 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 30 October 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 3 February 2009 | Return made up to 04/01/09; full list of members (4 pages) |
| 3 February 2009 | Return made up to 04/01/09; full list of members (4 pages) |
| 2 February 2009 | Director's change of particulars / sheetal mehta / 31/01/2009 (1 page) |
| 2 February 2009 | Director's Change of Particulars / olivia donnelly / 31/01/2009 / Middle Name/s was: , now: may; HouseName/Number was: , now: 7; Street was: 7 radley mews, now: radley mews (1 page) |
| 2 February 2009 | Director's Change of Particulars / sheetal mehta / 31/01/2009 / HouseName/Number was: , now: flat 34; Street was: flat 10, now: hyde park square; Area was: 6 radnor place, now: ; Post Code was: W2 2TE, now: W2 2MW (1 page) |
| 2 February 2009 | Director's change of particulars / olivia donnelly / 31/01/2009 (1 page) |
| 23 January 2009 | Company name changed shivia LTD\certificate issued on 26/01/09 (2 pages) |
| 23 January 2009 | Company name changed shivia LTD\certificate issued on 26/01/09 (2 pages) |
| 30 September 2008 | Secretary appointed brooke elliot mackelcan johns (2 pages) |
| 30 September 2008 | Secretary appointed brooke elliot mackelcan johns (2 pages) |
| 30 September 2008 | Appointment terminated secretary sheetal mehta (1 page) |
| 30 September 2008 | Appointment Terminated Secretary sheetal mehta (1 page) |
| 4 January 2008 | Incorporation (14 pages) |
| 4 January 2008 | Incorporation (14 pages) |
| 4 January 2008 | New director appointed (1 page) |
| 4 January 2008 | New director appointed (1 page) |