Company NameBorough Consulting Limited
DirectorStefan Basiuk
Company StatusLiquidation
Company Number07135937
CategoryPrivate Limited Company
Incorporation Date26 January 2010(14 years, 2 months ago)

Business Activity

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

Director

Director NameMr Stefan Basiuk
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address49 Coulsdon Rise
Coulsdon
Surrey
CR5 2SF

Location

Registered AddressAspect Plus Limited
40a Station Road
Upminster
Essex
RM14 2TR
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardUpminster
Built Up AreaGreater London

Shareholders

1 at £1Stefan Basiuk
100.00%
Ordinary

Financials

Year2014
Net Worth£13,584
Cash£40
Current Liabilities£90,975

Accounts

Latest Accounts31 January 2015 (9 years, 1 month ago)
Next Accounts Due31 October 2016 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Returns

Next Return Due9 February 2017 (overdue)

Filing History

12 December 2016Registered office address changed from C/O Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury, Finsbury Circus London London EC2M 5QQ to 40a Station Road Upminster Essex RM14 2TR on 12 December 2016 (2 pages)
9 December 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-24
(1 page)
9 December 2016Appointment of a voluntary liquidator (1 page)
9 December 2016Statement of affairs with form 4.19 (6 pages)
2 February 2016Annual return made up to 26 January 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
(3 pages)
10 July 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
28 January 2015Director's details changed for Mr Stefan Basiuk on 13 August 2014 (2 pages)
28 January 2015Annual return made up to 26 January 2015 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1
(3 pages)
14 August 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
27 January 2014Annual return made up to 26 January 2014 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1
(3 pages)
29 October 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
28 January 2013Annual return made up to 26 January 2013 with a full list of shareholders (3 pages)
19 September 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
18 September 2012Registered office address changed from Nena House Ground B 77 - 79 Great Eastern Street London London EC2A 3HU England on 18 September 2012 (1 page)
26 January 2012Annual return made up to 26 January 2012 with a full list of shareholders (3 pages)
26 September 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
27 January 2011Annual return made up to 26 January 2011 with a full list of shareholders (3 pages)
26 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)
26 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(32 pages)