| Company Name | Outsourced Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06550851 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2008(16 years ago) |
| Dissolution Date | 7 April 2015 (9 years ago) |
| Previous Name | Excelcia Global Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Miss Edwina Mary Murphy |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 07 September 2010(2 years, 5 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 07 April 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Century Business Centre Manvers Way Manvers Rotherham South Yorkshire S63 5DA |
| Director Name | Miss Grace Mavinga |
|---|---|
| Date of Birth | November 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | No. 111 Ashendon House Deacon Way London Greater London SE17 1TZ |
| Secretary Name | Mr Wayne Gordon |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 196 High Road Wood Green London Greater London N22 8HH |
| Director Name | Mr Norman Jevons Scaggs |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2008(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 07 September 2010) |
| Role | Sales Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Moorfield Street Halifax West Yorkshire HX1 3ER |
Contact
| Telephone | 0845 0940424 |
|---|---|
| Telephone region | Unknown |
Location
| Registered Address | 78 York Street London W1H 1DP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Edwina Murphy 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2010 (13 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 7 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 2014 | Compulsory strike-off action has been suspended (1 page) |
| 10 June 2014 | Compulsory strike-off action has been suspended (1 page) |
| 22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 4 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 9 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 September 2012 | Compulsory strike-off action has been suspended (1 page) |
| 4 September 2012 | Compulsory strike-off action has been suspended (1 page) |
| 31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2011 | Compulsory strike-off action has been suspended (1 page) |
| 10 September 2011 | Compulsory strike-off action has been suspended (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2011 | Registered office address changed from Century Business Centre Manvers Way Manvers Rotherham South Yorkshire S63 5DA on 20 January 2011 (2 pages) |
| 20 January 2011 | Registered office address changed from Century Business Centre Manvers Way Manvers Rotherham South Yorkshire S63 5DA on 20 January 2011 (2 pages) |
| 4 November 2010 | Company name changed excelcia global LTD\certificate issued on 04/11/10
|
| 4 November 2010 | Annual return made up to 1 April 2010 with a full list of shareholders Statement of capital on 2010-11-04
|
| 4 November 2010 | Termination of appointment of Norman Scaggs as a director (1 page) |
| 4 November 2010 | Termination of appointment of Norman Scaggs as a director (1 page) |
| 4 November 2010 | Annual return made up to 1 April 2010 with a full list of shareholders Statement of capital on 2010-11-04
|
| 4 November 2010 | Company name changed excelcia global LTD\certificate issued on 04/11/10
|
| 4 November 2010 | Annual return made up to 1 April 2010 with a full list of shareholders Statement of capital on 2010-11-04
|
| 20 October 2010 | Appointment of Edwina Murphy as a director (3 pages) |
| 20 October 2010 | Appointment of Edwina Murphy as a director (3 pages) |
| 18 October 2010 | Registered office address changed from Unit 124 57 Great George Street Leeds Yorkshire LS1 3AJ on 18 October 2010 (2 pages) |
| 18 October 2010 | Registered office address changed from Unit 124 57 Great George Street Leeds Yorkshire LS1 3AJ on 18 October 2010 (2 pages) |
| 21 September 2010 | Accounts made up to 30 April 2009 (3 pages) |
| 21 September 2010 | Accounts made up to 30 April 2010 (3 pages) |
| 21 September 2010 | Accounts made up to 30 April 2009 (3 pages) |
| 21 September 2010 | Accounts made up to 30 April 2010 (3 pages) |
| 17 September 2010 | Resolutions
|
| 17 September 2010 | Resolutions
|
| 15 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2010 | Withdraw the company strike off application (1 page) |
| 22 March 2010 | Withdraw the company strike off application (1 page) |
| 15 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2009 | Application to strike the company off the register (2 pages) |
| 3 December 2009 | Application to strike the company off the register (2 pages) |
| 17 April 2009 | Director's change of particulars / norman scaggs / 16/04/2009 (1 page) |
| 17 April 2009 | Return made up to 01/04/09; full list of members (3 pages) |
| 17 April 2009 | Return made up to 01/04/09; full list of members (3 pages) |
| 17 April 2009 | Director's change of particulars / norman scaggs / 16/04/2009 (1 page) |
| 14 July 2008 | Appointment terminated secretary wayne gordon (1 page) |
| 14 July 2008 | Appointment terminated secretary wayne gordon (1 page) |
| 27 June 2008 | Appointment terminated director grace mavinga (2 pages) |
| 27 June 2008 | Registered office changed on 27/06/2008 from no. 111 ashendon house deacon way london greater london SE17 1TZ united kingdom (2 pages) |
| 27 June 2008 | Appointment terminated director grace mavinga (2 pages) |
| 27 June 2008 | Director appointed norman jevuns scaggs (2 pages) |
| 27 June 2008 | Registered office changed on 27/06/2008 from no. 111 ashendon house deacon way london greater london SE17 1TZ united kingdom (2 pages) |
| 27 June 2008 | Director appointed norman jevuns scaggs (2 pages) |
| 1 April 2008 | Incorporation (17 pages) |
| 1 April 2008 | Incorporation (17 pages) |