Company NameLachesis Consulting Limited
Company StatusDissolved
Company Number07124675
CategoryPrivate Limited Company
Incorporation Date13 January 2010(14 years, 3 months ago)
Dissolution Date23 September 2014 (9 years, 6 months ago)

Business Activity

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

Directors

Director NameMr William Francis Sebastian Rickett
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed13 January 2010(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address12 Duncan Terrace
Islington
London
N1 8BZ
Secretary NameLucy Caroline Rickett
StatusClosed
Appointed13 January 2010(same day as company formation)
RoleCompany Director
Correspondence Address12 Duncan Terrace
Islington
London
N1 8BZ

Location

Registered Address12 Duncan Terrace
Islington
N1 8BZ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardSt Peter's
Built Up AreaGreater London

Shareholders

50 at £1Lucy Caroline Rickett
50.00%
Ordinary
50 at £1William Francis Sebastian Rickett
50.00%
Ordinary

Financials

Year2014
Net Worth£129
Cash£2,920
Current Liabilities£3,131

Accounts

Latest Accounts30 November 2013 (10 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

23 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
23 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2014First Gazette notice for voluntary strike-off (1 page)
10 June 2014First Gazette notice for voluntary strike-off (1 page)
3 June 2014Application to strike the company off the register (4 pages)
3 June 2014Application to strike the company off the register (4 pages)
27 February 2014Annual return made up to 13 January 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100
(4 pages)
27 February 2014Annual return made up to 13 January 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100
(4 pages)
18 February 2014Previous accounting period shortened from 31 March 2014 to 30 November 2013 (1 page)
18 February 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
18 February 2014Previous accounting period shortened from 31 March 2014 to 30 November 2013 (1 page)
18 February 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
13 June 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 June 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 January 2013Annual return made up to 13 January 2013 with a full list of shareholders (4 pages)
28 January 2013Annual return made up to 13 January 2013 with a full list of shareholders (4 pages)
13 June 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 June 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 January 2012Annual return made up to 13 January 2012 with a full list of shareholders (4 pages)
19 January 2012Annual return made up to 13 January 2012 with a full list of shareholders (4 pages)
7 September 2011Previous accounting period extended from 31 January 2011 to 31 March 2011 (1 page)
7 September 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 September 2011Previous accounting period extended from 31 January 2011 to 31 March 2011 (1 page)
7 September 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 February 2011Annual return made up to 13 January 2011 with a full list of shareholders (4 pages)
22 February 2011Annual return made up to 13 January 2011 with a full list of shareholders (4 pages)
13 January 2010Incorporation (43 pages)
13 January 2010Incorporation (43 pages)