Coventry
West Midlands
CV1 3PP
Secretary Name | Mrs Sulochana Sharma |
---|---|
Status | Closed |
Appointed | 01 April 2010(1 year, 3 months after company formation) |
Appointment Duration | 12 years, 3 months (closed 07 July 2022) |
Role | Company Director |
Correspondence Address | The Apex 2 Sheriffs Orchard Coventry West Midlands CV1 3PP |
Website | 108consultancyltd.co.uk |
---|
Registered Address | 9 Ensign House Admirals Way Marsh Wall London E14 9XQ |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £0.5 | Balraj Sharma 50.00% Ordinary |
---|---|
1 at £0.5 | Sulochana Sharma 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £42,840 |
Cash | £66,099 |
Current Liabilities | £23,596 |
Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 31 December |
7 July 2022 | Final Gazette dissolved following liquidation (1 page) |
---|---|
7 April 2022 | Return of final meeting in a members' voluntary winding up (11 pages) |
10 May 2021 | Declaration of solvency (5 pages) |
10 May 2021 | Resolutions
|
10 May 2021 | Appointment of a voluntary liquidator (3 pages) |
10 May 2021 | Registered office address changed from Union House 111 New Union Street Coventry CV1 2NT England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 10 May 2021 (2 pages) |
14 April 2021 | Micro company accounts made up to 31 December 2020 (6 pages) |
24 December 2020 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
19 August 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
16 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
19 July 2019 | Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to Union House 111 New Union Street Coventry CV1 2NT on 19 July 2019 (1 page) |
23 April 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
12 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
18 September 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
12 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
4 April 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
4 April 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
10 February 2017 | Secretary's details changed for Mrs Sulochana Sharma on 10 February 2017 (1 page) |
10 February 2017 | Director's details changed for Mr Balraj Sharma on 10 February 2017 (2 pages) |
10 February 2017 | Secretary's details changed for Mrs Sulochana Sharma on 10 February 2017 (1 page) |
10 February 2017 | Director's details changed for Mr Balraj Sharma on 10 February 2017 (2 pages) |
12 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
12 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
22 February 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
22 February 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
17 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
17 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
15 January 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
15 January 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
30 December 2014 | Register(s) moved to registered inspection location 43 Rushden Gardens Ilford Essex IG5 0BP (1 page) |
30 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
30 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
30 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
30 December 2014 | Register(s) moved to registered inspection location 43 Rushden Gardens Ilford Essex IG5 0BP (1 page) |
29 December 2014 | Register inspection address has been changed to 43 Rushden Gardens Ilford Essex IG5 0BP (1 page) |
29 December 2014 | Register inspection address has been changed to 43 Rushden Gardens Ilford Essex IG5 0BP (1 page) |
20 February 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
20 February 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
31 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
31 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
31 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
23 September 2013 | Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL United Kingdom on 23 September 2013 (1 page) |
23 September 2013 | Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL United Kingdom on 23 September 2013 (1 page) |
5 February 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
5 February 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
16 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (3 pages) |
16 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (3 pages) |
16 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (3 pages) |
10 September 2012 | Registered office address changed from 43 Rushden Gardens Clayhall Ilford Essex IG5 0BP United Kingdom on 10 September 2012 (1 page) |
10 September 2012 | Registered office address changed from 43 Rushden Gardens Clayhall Ilford Essex IG5 0BP United Kingdom on 10 September 2012 (1 page) |
28 February 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
20 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (3 pages) |
20 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (3 pages) |
20 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (3 pages) |
1 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
1 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
17 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (3 pages) |
17 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (3 pages) |
17 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (3 pages) |
7 April 2010 | Statement of capital following an allotment of shares on 1 April 2010
|
7 April 2010 | Statement of capital following an allotment of shares on 1 April 2010
|
7 April 2010 | Statement of capital following an allotment of shares on 1 April 2010
|
2 April 2010 | Statement of capital following an allotment of shares on 1 April 2010
|
2 April 2010 | Appointment of Mrs Sulochana Sharma as a secretary (1 page) |
2 April 2010 | Statement of capital following an allotment of shares on 1 April 2010
|
2 April 2010 | Statement of capital following an allotment of shares on 1 April 2010
|
2 April 2010 | Appointment of Mrs Sulochana Sharma as a secretary (1 page) |
19 March 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
19 March 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
10 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
10 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
10 December 2009 | Director's details changed for Mr Balraj Sharma on 10 December 2009 (2 pages) |
10 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
10 December 2009 | Director's details changed for Mr Balraj Sharma on 10 December 2009 (2 pages) |
9 December 2008 | Incorporation (13 pages) |
9 December 2008 | Incorporation (13 pages) |