Company Name2UDL Consulting Ltd.
Company StatusDissolved
Company Number07054234
CategoryPrivate Limited Company
Incorporation Date22 October 2009(14 years, 5 months ago)
Dissolution Date21 March 2017 (7 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAnastasia Stavrou
Date of BirthDecember 1985 (Born 38 years ago)
NationalityCypriot
StatusClosed
Appointed26 March 2012(2 years, 5 months after company formation)
Appointment Duration4 years, 12 months (closed 21 March 2017)
RoleAdministrative Assistant
Country of ResidenceCyprus
Correspondence Address26b Andrea Avraamidi Str
Latsia
Nicosia
2223
Cyprus
Director NameSandra Lucia Thomas
Date of BirthApril 1966 (Born 58 years ago)
NationalitySt. Kitts & Nevis
StatusResigned
Appointed22 October 2009(same day as company formation)
RoleCompany Director
Country of ResidenceSt Kitts And Nevis
Correspondence Address22 Cayon Street West
Basseterre
West Indies
St Kitts And Nevis
Director NameCorporate Directors Limited (Corporation)
StatusResigned
Appointed22 October 2009(same day as company formation)
Correspondence Address4th Floor
Lawford House Albert Place
London
N3 1RL
Secretary NameCorporate Secretaries Limited (Corporation)
StatusResigned
Appointed22 October 2009(same day as company formation)
Correspondence AddressAscot House 2 Woodberry Grove
London
N12 0FB

Location

Registered Address2nd Floor
9 Chapel Place
London
EC2A 3DQ
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

100 at £1Bearer
100.00%
Ordinary

Financials

Year2014
Net Worth£5,006
Cash£42,265
Current Liabilities£37,259

Accounts

Latest Accounts31 October 2016 (7 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

21 March 2017Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2017First Gazette notice for voluntary strike-off (1 page)
22 December 2016Application to strike the company off the register (3 pages)
2 December 2016Total exemption small company accounts made up to 31 October 2016 (6 pages)
4 May 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
22 October 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
(3 pages)
21 October 2015Statement of capital following an allotment of shares on 1 September 2015
  • GBP 100
(3 pages)
11 June 2015Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015 (1 page)
17 April 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
10 December 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
(4 pages)
28 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
2 June 2014Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page)
2 June 2014Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page)
22 October 2013Annual return made up to 22 October 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
(4 pages)
13 May 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
22 October 2012Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
12 July 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
28 March 2012Termination of appointment of Sandra Thomas as a director (1 page)
28 March 2012Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL United Kingdom on 28 March 2012 (1 page)
28 March 2012Appointment of Anastasia Stavrou as a director (2 pages)
2 November 2011Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
18 April 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
1 December 2010Annual return made up to 22 October 2010 with a full list of shareholders (4 pages)
22 October 2009Termination of appointment of Corporate Directors Limited as a director (1 page)
22 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(37 pages)
22 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(37 pages)