| Company Name | Great White North Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06777598 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2008(15 years, 4 months ago) |
| Dissolution Date | 2 July 2014 (9 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Director
| Director Name | Mr Andre Marc Roy |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 19 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX |
Location
| Registered Address | 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Andre Roy 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £104,435 |
| Cash | £125,509 |
| Current Liabilities | £21,074 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 2 July 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 April 2014 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 30 June 2013 (13 pages) |
| 26 September 2013 | Registered office address changed from Hessenford Bridle Lane Loudwater Rickmansworth Hertfordshire WD3 4JA United Kingdom on 26 September 2013 (2 pages) |
| 25 September 2013 | Appointment of a voluntary liquidator (1 page) |
| 25 September 2013 | Resolutions
|
| 25 September 2013 | Declaration of solvency (3 pages) |
| 23 September 2013 | Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page) |
| 15 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders Statement of capital on 2013-01-15
|
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 6 February 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (3 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 15 March 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (3 pages) |
| 14 March 2011 | Director's details changed for Mr Andre Roy on 1 January 2011 (2 pages) |
| 14 March 2011 | Director's details changed for Mr Andre Roy on 1 January 2011 (2 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 12 July 2010 | Registered office address changed from 30 Field Way Rickmansworth Hertfordshire WD3 7EJ United Kingdom on 12 July 2010 (1 page) |
| 27 January 2010 | Director's details changed for Mr Andre Roy on 20 January 2010 (2 pages) |
| 27 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
| 19 December 2008 | Incorporation (17 pages) |