| Company Name | Carole Easton Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06982263 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2009(14 years, 8 months ago) |
| Dissolution Date | 24 September 2013 (10 years, 7 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 | Dr Carole Easton |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 2009(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 20 Chancellors Wharf, Crisp Road London W6 9RT |
| Secretary Name | Carole Easton |
|---|---|
| Status | Closed |
| Appointed | 05 August 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Chancellors Wharf Crisp Road London W6 9RT |
Location
| Registered Address | 36 Chancellors Wharf Crisp Road London W6 9RT |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
Shareholders
| 500 at £1 | Carole Easton 50.00% Ordinary A |
|---|---|
| 500 at £1 | Peter Eldrid 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,939 |
| Cash | £38,954 |
| Current Liabilities | £8,294 |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 August |
Filing History
| 24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 28 May 2013 | Application to strike the company off the register (3 pages) |
| 28 May 2013 | Application to strike the company off the register (3 pages) |
| 9 November 2012 | Director's details changed for Dr Carole Easton on 9 November 2012 (2 pages) |
| 9 November 2012 | Annual return made up to 5 August 2012 with a full list of shareholders Statement of capital on 2012-11-09
|
| 9 November 2012 | Director's details changed for Dr Carole Easton on 9 November 2012 (2 pages) |
| 9 November 2012 | Director's details changed for Dr Carole Easton on 9 November 2012 (2 pages) |
| 9 November 2012 | Annual return made up to 5 August 2012 with a full list of shareholders Statement of capital on 2012-11-09
|
| 9 November 2012 | Annual return made up to 5 August 2012 with a full list of shareholders Statement of capital on 2012-11-09
|
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 23 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (5 pages) |
| 23 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (5 pages) |
| 23 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (5 pages) |
| 4 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 4 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 26 October 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (5 pages) |
| 26 October 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (5 pages) |
| 26 October 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (5 pages) |
| 5 August 2009 | Incorporation (19 pages) |
| 5 August 2009 | Incorporation (19 pages) |