| Company Name | York Consultants Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06944867 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2009(14 years, 10 months ago) |
| Dissolution Date | 11 December 2012 (11 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Jane Liana Milligan |
|---|---|
| Date of Birth | January 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Beaconsfield Street York YO24 4NB |
| Director Name | Neil Stephen Wright |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2009(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | Germany |
| Correspondence Address | 82 St John Street London EC1M 4JN |
| Secretary Name | Grosvenor Secretary Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 June 2009(same day as company formation) |
| Correspondence Address | 82 St John Street London EC1M 4JN |
| Director Name | Mr John Carter |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 154 City Road London EC1V 2NP |
Location
| Registered Address | 82 St John Street London EC1M 4JN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jane Liana Milligan 50.00% Ordinary |
|---|---|
| 1 at £1 | Neil Stephen Wright 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,805 |
| Cash | £28,070 |
| Current Liabilities | £29,875 |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 11 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2011 | Registered office address changed from 6-7 Ludgate Square London EC4M 7AS United Kingdom on 31 August 2011 (2 pages) |
| 31 August 2011 | Registered office address changed from 6-7 Ludgate Square London EC4M 7AS United Kingdom on 31 August 2011 (2 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 8 July 2011 | Registered office address changed from 82 St John Street London EC1M 4JN United Kingdom on 8 July 2011 (1 page) |
| 8 July 2011 | Registered office address changed from 82 St John Street London EC1M 4JN United Kingdom on 8 July 2011 (1 page) |
| 8 July 2011 | Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom on 8 July 2011 (1 page) |
| 29 June 2011 | Annual return made up to 25 June 2011 with a full list of shareholders Statement of capital on 2011-06-29
|
| 29 June 2011 | Annual return made up to 25 June 2011 with a full list of shareholders Statement of capital on 2011-06-29
|
| 31 May 2011 | Director's details changed for Neil Stephen Wright on 25 May 2011 (2 pages) |
| 31 May 2011 | Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 31 May 2011 (1 page) |
| 31 May 2011 | Secretary's details changed for Grosvenor Secretary Limited on 25 May 2011 (2 pages) |
| 31 May 2011 | Secretary's details changed for Grosvenor Secretary Limited on 25 May 2011 (2 pages) |
| 31 May 2011 | Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 31 May 2011 (1 page) |
| 31 May 2011 | Director's details changed for Neil Stephen Wright on 25 May 2011 (2 pages) |
| 7 July 2010 | Director's details changed for Neil Stephen Wright on 24 June 2010 (2 pages) |
| 7 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (5 pages) |
| 7 July 2010 | Secretary's details changed for Grosvenor Secretary Limited on 24 June 2010 (2 pages) |
| 7 July 2010 | Secretary's details changed for Grosvenor Secretary Limited on 24 June 2010 (2 pages) |
| 7 July 2010 | Director's details changed for Neil Stephen Wright on 24 June 2010 (2 pages) |
| 7 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (5 pages) |
| 21 December 2009 | Appointment of Jane Liana Milligan as a director (2 pages) |
| 21 December 2009 | Appointment of Jane Liana Milligan as a director (2 pages) |
| 20 September 2009 | Accounting reference date extended from 30/06/2010 to 31/08/2010 (1 page) |
| 20 September 2009 | Accounting reference date extended from 30/06/2010 to 31/08/2010 (1 page) |
| 18 September 2009 | Director appointed neil stephen wright (2 pages) |
| 18 September 2009 | Director appointed neil stephen wright (2 pages) |
| 13 September 2009 | Ad 25/06/09 gbp si 1@1=1 gbp ic 1/2 (2 pages) |
| 13 September 2009 | Ad 25/06/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 11 September 2009 | Secretary appointed grosvenor secretary LIMITED (2 pages) |
| 11 September 2009 | Secretary appointed grosvenor secretary LIMITED (2 pages) |
| 26 June 2009 | Appointment Terminated Director john carter (1 page) |
| 26 June 2009 | Appointment terminated director john carter (1 page) |
| 25 June 2009 | Incorporation (7 pages) |
| 25 June 2009 | Incorporation (7 pages) |