Company NameConsultsmith Limited
Company StatusDissolved
Company Number07049692
CategoryPrivate Limited Company
Incorporation Date20 October 2009(14 years, 6 months ago)
Dissolution Date10 June 2014 (9 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameChristopher David Smith
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed20 October 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address167-169 Great Portland Street
London
W1W 5PF
Director NameHelen Barbara Clucas
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address167-169 Great Portland Street
London
W1W 5PF

Location

Registered Address2nd Floor
167-169 Great Portland Street
London
W1W 5PF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

100 at £1Christopher Davis Smith
100.00%
Ordinary

Financials

Year2014
Net Worth-£59,048
Cash£78
Current Liabilities£74,096

Accounts

Latest Accounts31 October 2012 (11 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

10 June 2014Final Gazette dissolved via compulsory strike-off (1 page)
10 June 2014Final Gazette dissolved via compulsory strike-off (1 page)
25 February 2014First Gazette notice for compulsory strike-off (1 page)
25 February 2014First Gazette notice for compulsory strike-off (1 page)
22 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
22 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
14 November 2012Annual return made up to 20 October 2012 with a full list of shareholders
Statement of capital on 2012-11-14
  • GBP 100
(3 pages)
14 November 2012Annual return made up to 20 October 2012 with a full list of shareholders
Statement of capital on 2012-11-14
  • GBP 100
(3 pages)
21 February 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
21 February 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
8 November 2011Annual return made up to 20 October 2011 with a full list of shareholders (3 pages)
8 November 2011Annual return made up to 20 October 2011 with a full list of shareholders (3 pages)
7 June 2011Termination of appointment of Helen Clucas as a director (1 page)
7 June 2011Termination of appointment of Helen Clucas as a director (1 page)
15 April 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
15 April 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
4 November 2010Director's details changed for Helen Barbara Clucas on 1 October 2010 (2 pages)
4 November 2010Director's details changed for Christopher David Smith on 1 October 2010 (2 pages)
4 November 2010Director's details changed for Helen Barbara Clucas on 1 October 2010 (2 pages)
4 November 2010Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
4 November 2010Director's details changed for Helen Barbara Clucas on 1 October 2010 (2 pages)
4 November 2010Director's details changed for Christopher David Smith on 1 October 2010 (2 pages)
4 November 2010Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
4 November 2010Director's details changed for Christopher David Smith on 1 October 2010 (2 pages)
14 June 2010Appointment of Helen Barbara Clucas as a director (3 pages)
14 June 2010Appointment of Helen Barbara Clucas as a director (3 pages)
29 April 2010Director's details changed (3 pages)
29 April 2010Director's details changed (3 pages)
20 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(50 pages)
20 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(50 pages)
20 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(50 pages)