Company NameMcNicholas Consulting Limited
Company StatusDissolved
Company Number06531240
CategoryPrivate Limited Company
Incorporation Date11 March 2008(16 years, 1 month ago)
Dissolution Date23 July 2019 (4 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameStephen Michael Lunn Mc Nicholas
Date of BirthJuly 1978 (Born 45 years ago)
NationalityIrish
StatusClosed
Appointed11 March 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Franciscan Road
London
SW17 8EA
Secretary NameRachel Sarah Lunn Mc Nicholas
StatusResigned
Appointed11 March 2008(same day as company formation)
RoleCompany Director
Correspondence Address12a Essex Grove
London
SE19 3SX

Contact

Websitewww.sbnicholas.com

Location

Registered Address23 Franciscan Road
London
SW17 8EA
RegionLondon
ConstituencyTooting
CountyGreater London
WardBedford
Built Up AreaGreater London

Shareholders

100 at £1Stephen Michael Lunn Mcnicholas
100.00%
Ordinary

Financials

Year2014
Net Worth£110,770
Cash£129,607
Current Liabilities£23,708

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

14 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
23 March 2017Confirmation statement made on 11 March 2017 with updates (5 pages)
19 August 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 April 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
(3 pages)
11 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 March 2015Annual return made up to 11 March 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
(3 pages)
8 August 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 March 2014Annual return made up to 11 March 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 100
(3 pages)
28 March 2014Director's details changed for Stephen Michael Lunn Mc Nicholas on 8 October 2013 (2 pages)
28 March 2014Registered office address changed from 4 Calder Court Shorebury Point, Amy Johnson Way Blackpool FY4 2RH United Kingdom on 28 March 2014 (1 page)
28 March 2014Director's details changed for Stephen Michael Lunn Mc Nicholas on 8 October 2013 (2 pages)
25 June 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
25 March 2013Annual return made up to 11 March 2013 with a full list of shareholders (3 pages)
19 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
29 March 2012Annual return made up to 11 March 2012 with a full list of shareholders (3 pages)
2 February 2012Director's details changed for Stephen Michael Lunn Mc Nicholas on 2 February 2012 (2 pages)
2 February 2012Director's details changed for Stephen Michael Lunn Mc Nicholas on 2 February 2012 (2 pages)
7 November 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 July 2011Annual return made up to 11 March 2011 with a full list of shareholders (3 pages)
7 July 2011Director's details changed for Stephen Michael Lunn Mc Nicholas on 5 August 2010 (2 pages)
7 July 2011Director's details changed for Stephen Michael Lunn Mc Nicholas on 5 August 2010 (2 pages)
4 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 August 2010Registered office address changed from 12a Essex Grove London SE19 3SX United Kingdom on 6 August 2010 (1 page)
6 August 2010Registered office address changed from 12a Essex Grove London SE19 3SX United Kingdom on 6 August 2010 (1 page)
29 March 2010Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
26 March 2010Termination of appointment of Rachel Mc Nicholas as a secretary (1 page)
26 March 2010Director's details changed for Stephen Michael Lunn Mc Nicholas on 10 March 2010 (2 pages)
10 June 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 April 2009Return made up to 11/03/09; full list of members (3 pages)
11 March 2008Incorporation (13 pages)