| Company Name | Schindler Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06629390 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2008(15 years, 10 months ago) |
| Dissolution Date | 1 November 2016 (7 years, 5 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 | Mr Michael Henry Schindler |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2008(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Mount View Mill Hill London NW7 3HT |
| Secretary Name | Linda Elizabeth Collins |
|---|---|
| Status | Closed |
| Appointed | 16 January 2013(4 years, 6 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 01 November 2016) |
| Role | Company Director |
| Correspondence Address | Summit House 170 Finchley Road London NW3 6BP |
| Secretary Name | B & C Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2008(same day as company formation) |
| Correspondence Address | 930 High Road North Finchley London N12 9RT |
Location
| Registered Address | Summit House 170 Finchley Road London NW3 6BP |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Michael Henry Schindler 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2016 | Application to strike the company off the register (3 pages) |
| 9 August 2016 | Application to strike the company off the register (3 pages) |
| 15 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 15 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 13 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 16 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 16 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 1 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 28 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 28 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 2 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (4 pages) |
| 2 July 2013 | Director's details changed for Mr Michael Henry Schindler on 26 June 2012 (2 pages) |
| 2 July 2013 | Director's details changed for Mr Michael Henry Schindler on 26 June 2012 (2 pages) |
| 2 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (4 pages) |
| 25 June 2013 | Termination of appointment of B&C Company Secretarial Services Limited as a secretary (1 page) |
| 25 June 2013 | Appointment of Linda Elizabeth Collins as a secretary (2 pages) |
| 25 June 2013 | Appointment of Linda Elizabeth Collins as a secretary (2 pages) |
| 25 June 2013 | Termination of appointment of B&C Company Secretarial Services Limited as a secretary (1 page) |
| 16 January 2013 | Registered office address changed from 930 High Road North Finchley London N12 9RT on 16 January 2013 (1 page) |
| 16 January 2013 | Registered office address changed from 930 High Road North Finchley London N12 9RT on 16 January 2013 (1 page) |
| 21 August 2012 | Accounts for a dormant company made up to 30 June 2012 (1 page) |
| 21 August 2012 | Accounts for a dormant company made up to 30 June 2012 (1 page) |
| 13 August 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (4 pages) |
| 21 July 2011 | Accounts for a dormant company made up to 30 June 2011 (1 page) |
| 21 July 2011 | Accounts for a dormant company made up to 30 June 2011 (1 page) |
| 18 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
| 18 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
| 21 January 2011 | Accounts for a dormant company made up to 30 June 2010 (1 page) |
| 21 January 2011 | Accounts for a dormant company made up to 30 June 2010 (1 page) |
| 6 August 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
| 6 August 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
| 11 March 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 11 March 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 30 June 2009 | Return made up to 25/06/09; full list of members (3 pages) |
| 30 June 2009 | Return made up to 25/06/09; full list of members (3 pages) |
| 25 June 2008 | Incorporation (13 pages) |
| 25 June 2008 | Incorporation (13 pages) |