4TH Estate Consults Limited

Company Name	4TH Estate Consults Limited
Director	Michael Ugochukwu Orji
Company Status	Active
Company Number	06666400
Category	Private Limited Company
Incorporation Date	6 August 2008(15 years, 9 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 Ugochukwu Orji
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Nigerian
Status	Current
Appointed	06 August 2008(same day as company formation)
Role	Director/Publisher
Country of Residence	England
Correspondence Address	59 Fermain Court West De Beauvoir Road, Islington London N1 5TB

Director Name	Mr Michael Makinde
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(2 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 November 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	32 Canal Walk Croydon Surrey CR0 6BZ

Director Name	Mr Leon Castro Nze
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Equatoguinean
Status	Resigned
Appointed	01 April 2011(2 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 November 2012)
Role	Marketing
Country of Residence	Equatorial Guinea
Correspondence Address	13 Park Place Off St James' Street London SW1A 1LP

Director Name	Mr Hikmet Ozkutan
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(2 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 February 2013)
Role	Director/Lawyer
Country of Residence	United Kingdom
Correspondence Address	267 Kingsland Road London E2 8AS

Director Name	Mr Jonathan Georges Soyven Esparon
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(2 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 February 2013)
Role	Director/Lawyer
Country of Residence	United Kingdom
Correspondence Address	Five Acres Horsehill Horley Surrey RH6 0HN

Director Name	Mr Leon Nze Castro
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Equatoguinean
Status	Resigned
Appointed	05 August 2012(4 years after company formation)
Appointment Duration	2 years, 8 months (resigned 02 April 2015)
Role	Marketing Director
Country of Residence	Equatorial Guinea
Correspondence Address	59 Fermain Court West De Beauvoir Road London N1 5TB

Director Name	Mr Antonio Oburu Ondo
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	30 May 2019(10 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 March 2021)
Role	Economist
Country of Residence	England
Correspondence Address	59 Fermain Court West De Beauvoir Road London N1 5TB

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	06 August 2008(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol Avon BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 August 2008(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol Avon BS8 2XN

Location

Registered Address	59 Fermain Court West De Beauvoir Road London N1 5TB
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	De Beauvoir
Built Up Area	Greater London

Shareholders

2 at £1	Michael Ugochukwu Orji 100.00% Ordinary

Accounts

Latest Accounts	31 August 2023 (8 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	6 August 2023 (9 months, 2 weeks ago)
Next Return Due	20 August 2024 (3 months from now)

Filing History

23 August 2023	Confirmation statement made on 6 August 2023 with no updates (3 pages)
12 May 2023	Accounts for a dormant company made up to 31 August 2022 (2 pages)
7 March 2023	Compulsory strike-off action has been discontinued (1 page)
6 March 2023	Accounts for a dormant company made up to 31 August 2021 (2 pages)
25 October 2022	First Gazette notice for compulsory strike-off (1 page)
22 October 2022	Compulsory strike-off action has been suspended (1 page)
18 August 2022	Compulsory strike-off action has been discontinued (1 page)
17 August 2022	Confirmation statement made on 6 August 2022 with no updates (3 pages)
2 August 2022	Compulsory strike-off action has been suspended (1 page)
2 August 2022	First Gazette notice for compulsory strike-off (1 page)
14 October 2021	Accounts for a dormant company made up to 31 August 2020 (2 pages)
17 August 2021	Compulsory strike-off action has been discontinued (1 page)
16 August 2021	Confirmation statement made on 6 August 2021 with no updates (3 pages)
14 March 2021	Termination of appointment of Antonio Oburu Ondo as a director on 14 March 2021 (1 page)
19 November 2020	Compulsory strike-off action has been discontinued (1 page)
18 November 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
18 November 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
10 November 2020	First Gazette notice for compulsory strike-off (1 page)
23 October 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
31 August 2019	Compulsory strike-off action has been discontinued (1 page)
28 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
30 July 2019	First Gazette notice for compulsory strike-off (1 page)
30 May 2019	Appointment of Mr Antonio Oburu Ondo as a director on 30 May 2019 (2 pages)
25 August 2018	Compulsory strike-off action has been discontinued (1 page)
24 August 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
24 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
31 July 2018	First Gazette notice for compulsory strike-off (1 page)
23 September 2017	Compulsory strike-off action has been discontinued (1 page)
23 September 2017	Compulsory strike-off action has been discontinued (1 page)
20 September 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
20 September 2017	Accounts for a dormant company made up to 31 August 2016 (5 pages)
20 September 2017	Accounts for a dormant company made up to 31 August 2016 (5 pages)
20 September 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
1 August 2017	First Gazette notice for compulsory strike-off (1 page)
1 August 2017	First Gazette notice for compulsory strike-off (1 page)
18 March 2017	Compulsory strike-off action has been discontinued (1 page)
18 March 2017	Compulsory strike-off action has been discontinued (1 page)
16 March 2017	Accounts for a dormant company made up to 31 August 2015 (5 pages)
16 March 2017	Accounts for a dormant company made up to 31 August 2015 (5 pages)
28 February 2017	First Gazette notice for compulsory strike-off (1 page)
28 February 2017	First Gazette notice for compulsory strike-off (1 page)
27 September 2016	Compulsory strike-off action has been discontinued (1 page)
27 September 2016	Compulsory strike-off action has been discontinued (1 page)
25 September 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
25 September 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
18 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 2 (3 pages)
18 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 2 (3 pages)
18 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 2 (3 pages)
20 August 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
20 August 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
2 April 2015	Termination of appointment of Leon Nze Castro as a director on 2 April 2015 (1 page)
2 April 2015	Termination of appointment of Leon Nze Castro as a director on 2 April 2015 (1 page)
2 April 2015	Termination of appointment of Leon Nze Castro as a director on 2 April 2015 (1 page)
17 January 2015	Compulsory strike-off action has been discontinued (1 page)
17 January 2015	Compulsory strike-off action has been discontinued (1 page)
16 January 2015	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 2 (4 pages)
16 January 2015	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 2 (4 pages)
16 January 2015	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 2 (4 pages)
2 December 2014	First Gazette notice for compulsory strike-off (1 page)
2 December 2014	First Gazette notice for compulsory strike-off (1 page)
29 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
29 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
13 February 2014	Appointment of Mr Leon Nze Castro as a director (2 pages)
13 February 2014	Appointment of Mr Leon Nze Castro as a director (2 pages)
27 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2 (3 pages)
27 August 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
27 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2 (3 pages)
27 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2 (3 pages)
27 August 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
8 February 2013	Termination of appointment of Hikmet Ozkutan as a director (1 page)
8 February 2013	Termination of appointment of Jonathan Esparon as a director (1 page)
8 February 2013	Termination of appointment of Jonathan Esparon as a director (1 page)
8 February 2013	Termination of appointment of Hikmet Ozkutan as a director (1 page)
5 November 2012	Annual return made up to 6 August 2012 with a full list of shareholders (7 pages)
5 November 2012	Annual return made up to 6 August 2012 with a full list of shareholders (7 pages)
5 November 2012	Annual return made up to 6 August 2012 with a full list of shareholders (7 pages)
4 November 2012	Termination of appointment of Jonathan Esparon as a director (1 page)
4 November 2012	Termination of appointment of Leon Nze as a director (1 page)
4 November 2012	Termination of appointment of Michael Makinde as a director (1 page)
4 November 2012	Termination of appointment of Michael Makinde as a director (1 page)
4 November 2012	Termination of appointment of Leon Nze as a director (1 page)
4 November 2012	Termination of appointment of Hikmet Ozkutan as a director (1 page)
4 November 2012	Termination of appointment of Hikmet Ozkutan as a director (1 page)
4 November 2012	Termination of appointment of Jonathan Esparon as a director (1 page)
2 July 2012	Accounts for a dormant company made up to 31 August 2011 (3 pages)
2 July 2012	Annual return made up to 6 August 2011 with a full list of shareholders (17 pages)
2 July 2012	Annual return made up to 6 August 2011 with a full list of shareholders (17 pages)
2 July 2012	Accounts for a dormant company made up to 31 August 2011 (3 pages)
2 July 2012	Annual return made up to 6 August 2011 with a full list of shareholders (17 pages)
22 June 2012	Administrative restoration application (3 pages)
22 June 2012	Administrative restoration application (3 pages)
24 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
4 August 2011	Resolutions RES13 ‐ Terminating appointment of director 19/07/2011 (1 page)
4 August 2011	Resolutions RES13 ‐ Terminating appointment of director 19/07/2011 (1 page)
11 May 2011	Resolutions RES13 ‐ To register a director 04/05/2011 (1 page)
11 May 2011	Resolutions RES13 ‐ 04/05/2011 (1 page)
11 May 2011	Resolutions RES13 ‐ Appoint legal director 04/05/2011 (1 page)
11 May 2011	Resolutions RES13 ‐ Appoint managing director 04/05/2011 (1 page)
11 May 2011	Resolutions RES13 ‐ Appoint managing director 04/05/2011 (1 page)
11 May 2011	Resolutions RES13 ‐ 04/05/2011 (1 page)
11 May 2011	Resolutions RES13 ‐ Appoint legal director 04/05/2011 (1 page)
11 May 2011	Resolutions RES13 ‐ 04/05/2011 (1 page)
11 May 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 May 2011	Resolutions RES13 ‐ To register a director 04/05/2011 (1 page)
11 May 2011	Resolutions RES13 ‐ 04/05/2011 (1 page)
11 May 2011	Resolutions RES13 ‐ To enter into an agreement 04/05/2011 (1 page)
11 May 2011	Resolutions RES13 ‐ To enter into an agreement 04/05/2011 (1 page)
11 May 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 April 2011	Appointment of Mr Hikmet Ozkutan as a director (2 pages)
13 April 2011	Appointment of Mr Hikmet Ozkutan as a director (2 pages)
11 April 2011	Appointment of Mr Leon Castro Nze as a director ANNOTATION This document is a duplicate of an AP01 registered on 11/04/2011. (3 pages)
11 April 2011	Director's details changed for Mr Michael Ugochukwu Orji on 11 April 2011 (2 pages)
11 April 2011	Appointment of Mr Michael Makinde as a director (2 pages)
11 April 2011	Appointment of Mr Leon Castro Nze as a director (2 pages)
11 April 2011	Appointment of Mr Leon Castro Nze as a director (2 pages)
11 April 2011	Appointment of Mr Michael Makinde as a director (2 pages)
11 April 2011	Appointment of Mr Leon Castro Nze as a director ANNOTATION This document is a duplicate of an AP01 registered on 11/04/2011. (3 pages)
11 April 2011	Director's details changed for Mr Michael Ugochukwu Orji on 11 April 2011 (2 pages)
11 April 2011	Appointment of Mr Leon Castro Nze as a director ANNOTATION This document is a duplicate of an AP01 registered on 11/04/2011. (3 pages)
11 April 2011	Appointment of Mr Leon Castro Nze as a director ANNOTATION This document is a duplicate of an AP01 registered on 11/04/2011. (3 pages)
10 April 2011	Appointment of Mr Jonathan George Soyven Esparon as a director (2 pages)
10 April 2011	Appointment of Mr Jonathan George Soyven Esparon as a director (2 pages)
10 November 2010	Accounts for a dormant company made up to 31 August 2010 (2 pages)
10 November 2010	Accounts for a dormant company made up to 31 August 2010 (2 pages)
9 November 2010	Annual return made up to 6 August 2010 with a full list of shareholders (3 pages)
9 November 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
9 November 2010	Annual return made up to 6 August 2010 with a full list of shareholders (3 pages)
9 November 2010	Annual return made up to 6 August 2010 with a full list of shareholders (3 pages)
9 November 2010	Director's details changed for Michael Ugochukwu Orji on 1 October 2009 (2 pages)
9 November 2010	Director's details changed for Michael Ugochukwu Orji on 1 October 2009 (2 pages)
9 November 2010	Director's details changed for Michael Ugochukwu Orji on 1 October 2009 (2 pages)
9 November 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	Compulsory strike-off action has been discontinued (1 page)
2 February 2010	Compulsory strike-off action has been discontinued (1 page)
1 February 2010	Annual return made up to 6 August 2009 with a full list of shareholders (3 pages)
1 February 2010	Annual return made up to 6 August 2009 with a full list of shareholders (3 pages)
1 February 2010	Annual return made up to 6 August 2009 with a full list of shareholders (3 pages)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
4 September 2008	Director appointed michael ugochukwu orji (2 pages)
4 September 2008	Director appointed michael ugochukwu orji (2 pages)
11 August 2008	Appointment terminated director hanover directors LIMITED (1 page)
11 August 2008	Appointment terminated secretary hcs secretarial LIMITED (1 page)
11 August 2008	Appointment terminated secretary hcs secretarial LIMITED (1 page)
11 August 2008	Appointment terminated director hanover directors LIMITED (1 page)
6 August 2008	Incorporation (6 pages)
6 August 2008	Incorporation (6 pages)

4TH Estate Consults Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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