| Company Name | Subsume & Consult Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06998357 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2009(14 years, 8 months ago) |
| Dissolution Date | 16 May 2022 (1 year, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Duncan Oliver Lawrence |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2011(1 year, 9 months after company formation) |
| Appointment Duration | 10 years, 11 months (closed 16 May 2022) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Gable House 239 Regents Park Road London N3 3LF |
| Director Name | Ms Ellen Birgitta Lawrence |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 24 August 2009(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Sandy Lane Richmond Surrey TW10 7EL |
Location
| Registered Address | C/O Expedium Limited Gable House 239 Regents Park Road London N3 3LF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Duncan Lawrence 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,000 |
| Cash | £374 |
| Current Liabilities | £12,716 |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 30 November 2020 | Liquidators' statement of receipts and payments to 23 September 2020 (15 pages) |
|---|---|
| 13 July 2020 | Liquidators' statement of receipts and payments to 23 September 2019 (15 pages) |
| 15 October 2018 | Registered office address changed from 17 Cumberland Close Twickenham TW1 1RS England to Langley House Park Road East Finchley London N2 8EY on 15 October 2018 (2 pages) |
| 8 October 2018 | Appointment of a voluntary liquidator (3 pages) |
| 8 October 2018 | Resolutions
|
| 8 October 2018 | Statement of affairs (8 pages) |
| 23 October 2015 | Voluntary strike-off action has been suspended (1 page) |
| 23 October 2015 | Voluntary strike-off action has been suspended (1 page) |
| 25 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 25 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2015 | Voluntary strike-off action has been suspended (1 page) |
| 7 February 2015 | Voluntary strike-off action has been suspended (1 page) |
| 9 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 27 November 2014 | Application to strike the company off the register (3 pages) |
| 27 November 2014 | Application to strike the company off the register (3 pages) |
| 2 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 27 August 2013 | Registered office address changed from Flat 1 1 Fairfield South Kingston upon Thames Surrey KT1 2UH United Kingdom on 27 August 2013 (1 page) |
| 27 August 2013 | Registered office address changed from Flat 1 1 Fairfield South Kingston upon Thames Surrey KT1 2UH United Kingdom on 27 August 2013 (1 page) |
| 18 April 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 18 April 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 30 August 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (3 pages) |
| 30 August 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (3 pages) |
| 16 August 2012 | Amended accounts made up to 31 August 2011 (6 pages) |
| 16 August 2012 | Amended accounts made up to 31 August 2011 (6 pages) |
| 16 June 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 16 June 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 10 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (3 pages) |
| 10 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (3 pages) |
| 9 September 2011 | Registered office address changed from 56 Sandy Lane Richmond Surrey TW10 7EL England on 9 September 2011 (1 page) |
| 9 September 2011 | Registered office address changed from 56 Sandy Lane Richmond Surrey TW10 7EL England on 9 September 2011 (1 page) |
| 9 September 2011 | Registered office address changed from 56 Sandy Lane Richmond Surrey TW10 7EL England on 9 September 2011 (1 page) |
| 12 June 2011 | Statement of capital following an allotment of shares on 31 May 2011
|
| 12 June 2011 | Statement of capital following an allotment of shares on 31 May 2011
|
| 8 June 2011 | Withdraw the company strike off application (2 pages) |
| 8 June 2011 | Withdraw the company strike off application (2 pages) |
| 7 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 2 June 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 2 June 2011 | Termination of appointment of Ellen Lawrence as a director (1 page) |
| 2 June 2011 | Appointment of Mr Duncan Oliver Lawrence as a director (2 pages) |
| 2 June 2011 | Termination of appointment of Ellen Lawrence as a director (1 page) |
| 2 June 2011 | Appointment of Mr Duncan Oliver Lawrence as a director (2 pages) |
| 2 June 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 23 May 2011 | Application to strike the company off the register (3 pages) |
| 23 May 2011 | Application to strike the company off the register (3 pages) |
| 17 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (3 pages) |
| 17 September 2010 | Director's details changed for Ms Ellen Birgitta Lawrence on 24 August 2010 (2 pages) |
| 17 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (3 pages) |
| 17 September 2010 | Director's details changed for Ms Ellen Birgitta Lawrence on 24 August 2010 (2 pages) |
| 24 August 2009 | Incorporation (13 pages) |
| 24 August 2009 | Incorporation (13 pages) |