| Company Name | The Credit Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06613324 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2008(15 years, 10 months ago) |
| Dissolution Date | 24 September 2019 (4 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Christopher William Richards |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2008(same day as company formation) |
| Role | Credit Manager |
| Country of Residence | England |
| Correspondence Address | 37 Tugby Place North Melbourne Chelmsford Essex CM1 4XL |
| Secretary Name | Mr Christopher William Richards |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Tugby Place North Melbourne Chelmsford Essex CM1 4XL |
Location
| Registered Address | 70 St. Georges Square London SW1V 3RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Tachbrook |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 24 September 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 1 July 2019 | Application to strike the company off the register (1 page) |
| 2 June 2019 | Confirmation statement made on 2 June 2019 with no updates (3 pages) |
| 4 May 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 2 June 2018 | Confirmation statement made on 2 June 2018 with no updates (3 pages) |
| 16 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 2 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
| 2 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
| 3 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 3 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 17 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 17 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 19 April 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 19 April 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 24 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 9 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 9 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 16 June 2014 | Registered office address changed from C/O Gerard Feeley 70 St Georges Square London SW1V 3RD England on 16 June 2014 (1 page) |
| 16 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Registered office address changed from C/O Gerard Feeley 70 St Georges Square London SW1V 3RD England on 16 June 2014 (1 page) |
| 17 April 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 17 April 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 18 June 2013 | Registered office address changed from C/O Tim Warren 70 St. Georges Square London SW1V 3RD England on 18 June 2013 (1 page) |
| 18 June 2013 | Registered office address changed from C/O Tim Warren 70 St. Georges Square London SW1V 3RD England on 18 June 2013 (1 page) |
| 18 June 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (4 pages) |
| 18 June 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (4 pages) |
| 2 July 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 2 July 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 18 June 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (4 pages) |
| 18 June 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (4 pages) |
| 22 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 22 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 7 July 2011 | Director's details changed for Christopher William Richards on 16 June 2011 (2 pages) |
| 7 July 2011 | Director's details changed for Christopher William Richards on 16 June 2011 (2 pages) |
| 7 July 2011 | Registered office address changed from , White Horse Court 25C North Street, Bishop's Stortford, Hertfordshire, CM23 2LD on 7 July 2011 (1 page) |
| 7 July 2011 | Registered office address changed from , White Horse Court 25C North Street, Bishop's Stortford, Hertfordshire, CM23 2LD on 7 July 2011 (1 page) |
| 7 July 2011 | Registered office address changed from , White Horse Court 25C North Street, Bishop's Stortford, Hertfordshire, CM23 2LD on 7 July 2011 (1 page) |
| 7 July 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (4 pages) |
| 7 July 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 8 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 16 July 2010 | Annual return made up to 16 June 2010 (10 pages) |
| 16 July 2010 | Annual return made up to 16 June 2010 (10 pages) |
| 9 February 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 9 February 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 18 June 2009 | Return made up to 16/06/09; full list of members (15 pages) |
| 18 June 2009 | Return made up to 16/06/09; full list of members (15 pages) |
| 18 July 2008 | Registered office changed on 18/07/2008 from, p w w solicitors white horse court north street, bishop's stortford, hertfordshire, CM23 2LD (1 page) |
| 18 July 2008 | Registered office changed on 18/07/2008 from, p w w solicitors white horse court north street, bishop's stortford, hertfordshire, CM23 2LD (1 page) |
| 6 June 2008 | Incorporation (19 pages) |
| 6 June 2008 | Incorporation (19 pages) |