| Company Name | T.H.E. Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06964729 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2009(14 years, 9 months ago) |
| Dissolution Date | 25 September 2012 (11 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Allison Batchelor |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodpeckers Main Street Stoke Row Henley-On-Thames RG9 5PL |
| Director Name | Juliette Sophia Batchelor |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Woodpeckers Main Street Stoke Row Henley-On-Thames RG9 5PL |
| Director Name | Simon Charles Caldwell Marsh |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2009(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Kenilworth Avenue London SW19 7LP |
Location
| Registered Address | Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Dundonald |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,958 |
| Cash | £49,849 |
| Current Liabilities | £27,891 |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 25 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 2012 | Application to strike the company off the register (3 pages) |
| 1 June 2012 | Application to strike the company off the register (3 pages) |
| 7 March 2012 | Previous accounting period extended from 31 July 2011 to 30 November 2011 (3 pages) |
| 7 March 2012 | Previous accounting period extended from 31 July 2011 to 30 November 2011 (3 pages) |
| 18 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders Statement of capital on 2011-07-18
|
| 18 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders Statement of capital on 2011-07-18
|
| 6 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 26 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
| 30 July 2009 | Appointment Terminated Director simon marsh (1 page) |
| 30 July 2009 | Director appointed john allison batchelor (1 page) |
| 30 July 2009 | Director appointed juliette sophia batchelor (1 page) |
| 30 July 2009 | Director appointed john allison batchelor (1 page) |
| 30 July 2009 | Appointment terminated director simon marsh (1 page) |
| 30 July 2009 | Director appointed juliette sophia batchelor (1 page) |
| 16 July 2009 | Incorporation (20 pages) |
| 16 July 2009 | Incorporation (20 pages) |