Company NameEt Cetera Consulting Limited
Company StatusDissolved
Company Number07120767
CategoryPrivate Limited Company
Incorporation Date9 January 2010(14 years, 4 months ago)
Dissolution Date7 January 2020 (4 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameThomas Hill-Tout
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed09 January 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Heralds Place
London
SE11 4NP
Secretary NameMr Thomas Hill-Tout
StatusClosed
Appointed09 January 2010(same day as company formation)
RoleCompany Director
Correspondence Address19 Heralds Place
London
SE11 4NP

Location

Registered Address19 Heralds Place
London
SE11 4NP
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardPrince's
Built Up AreaGreater London

Shareholders

1 at £1Thomas Hill-tout
100.00%
Ordinary

Financials

Year2014
Net Worth£22,285
Cash£23,040
Current Liabilities£1,305

Accounts

Latest Accounts31 March 2019 (5 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

7 January 2020Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2019First Gazette notice for voluntary strike-off (1 page)
15 October 2019Application to strike the company off the register (1 page)
8 October 2019Accounts for a dormant company made up to 31 March 2019 (6 pages)
5 April 2019Confirmation statement made on 9 January 2019 with no updates (3 pages)
5 April 2019Confirmation statement made on 20 March 2019 with no updates (3 pages)
11 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
20 March 2018Confirmation statement made on 20 March 2018 with no updates (3 pages)
12 January 2018Confirmation statement made on 9 January 2018 with no updates (3 pages)
7 December 2017Registered office address changed from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to 19 Heralds Place London SE11 4NP on 7 December 2017 (1 page)
7 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
7 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
7 December 2017Registered office address changed from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to 19 Heralds Place London SE11 4NP on 7 December 2017 (1 page)
7 February 2017Confirmation statement made on 9 January 2017 with updates (5 pages)
7 February 2017Confirmation statement made on 9 January 2017 with updates (5 pages)
22 July 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 July 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
13 January 2016Annual return made up to 9 January 2016 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
(3 pages)
13 January 2016Annual return made up to 9 January 2016 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
(3 pages)
5 November 2015Total exemption small company accounts made up to 31 March 2015 (9 pages)
5 November 2015Total exemption small company accounts made up to 31 March 2015 (9 pages)
9 January 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1
(3 pages)
9 January 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1
(3 pages)
9 January 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1
(3 pages)
14 December 2014Total exemption small company accounts made up to 31 March 2014 (9 pages)
14 December 2014Total exemption small company accounts made up to 31 March 2014 (9 pages)
9 January 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1
(3 pages)
9 January 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1
(3 pages)
9 January 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1
(3 pages)
6 September 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 September 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
9 January 2013Annual return made up to 9 January 2013 with a full list of shareholders (3 pages)
9 January 2013Annual return made up to 9 January 2013 with a full list of shareholders (3 pages)
9 January 2013Annual return made up to 9 January 2013 with a full list of shareholders (3 pages)
22 May 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 May 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 January 2012Annual return made up to 9 January 2012 with a full list of shareholders (3 pages)
10 January 2012Annual return made up to 9 January 2012 with a full list of shareholders (3 pages)
10 January 2012Annual return made up to 9 January 2012 with a full list of shareholders (3 pages)
25 May 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
25 May 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 May 2011Director's details changed for Thomas Hill-Tout on 24 May 2011 (2 pages)
24 May 2011Secretary's details changed for Mr Thomas Hill-Tout on 24 May 2011 (1 page)
24 May 2011Secretary's details changed for Mr Thomas Hill-Tout on 24 May 2011 (1 page)
24 May 2011Director's details changed for Thomas Hill-Tout on 24 May 2011 (2 pages)
18 May 2011Registered office address changed from 19 Heralds Place London SE11 4NP United Kingdom on 18 May 2011 (1 page)
18 May 2011Registered office address changed from 19 Heralds Place London SE11 4NP United Kingdom on 18 May 2011 (1 page)
29 March 2011Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
29 March 2011Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
29 March 2011Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
8 February 2011Secretary's details changed for Thomas Hill-Tout on 3 February 2011 (2 pages)
8 February 2011Secretary's details changed for Thomas Hill-Tout on 3 February 2011 (2 pages)
8 February 2011Registered office address changed from Flat 3 30 Lymington Road London NW6 1HY on 8 February 2011 (1 page)
8 February 2011Registered office address changed from Flat 3 30 Lymington Road London NW6 1HY on 8 February 2011 (1 page)
8 February 2011Director's details changed for Thomas Hill-Tout on 3 February 2011 (2 pages)
8 February 2011Registered office address changed from Flat 3 30 Lymington Road London NW6 1HY on 8 February 2011 (1 page)
8 February 2011Director's details changed for Thomas Hill-Tout on 3 February 2011 (2 pages)
8 February 2011Secretary's details changed for Thomas Hill-Tout on 3 February 2011 (2 pages)
8 February 2011Director's details changed for Thomas Hill-Tout on 3 February 2011 (2 pages)
23 June 2010Secretary's details changed for Thomas Hill-Tout on 6 June 2010 (1 page)
23 June 2010Director's details changed for Thomas Hill-Tout on 6 June 2010 (2 pages)
23 June 2010Registered office address changed from Flat 54 the Academy 20 Lawn Lane London SW8 1GA United Kingdom on 23 June 2010 (1 page)
23 June 2010Registered office address changed from Flat 54 the Academy 20 Lawn Lane London SW8 1GA United Kingdom on 23 June 2010 (1 page)
23 June 2010Secretary's details changed for Thomas Hill-Tout on 6 June 2010 (1 page)
23 June 2010Director's details changed for Thomas Hill-Tout on 6 June 2010 (2 pages)
23 June 2010Secretary's details changed for Thomas Hill-Tout on 6 June 2010 (1 page)
23 June 2010Director's details changed for Thomas Hill-Tout on 6 June 2010 (2 pages)
10 March 2010Current accounting period extended from 31 January 2011 to 31 March 2011 (3 pages)
10 March 2010Current accounting period extended from 31 January 2011 to 31 March 2011 (3 pages)
9 January 2010Incorporation (28 pages)
9 January 2010Incorporation (28 pages)