| Company Name | 520 Consultancy |
|---|---|
| Company Status | Dissolved |
| Company Number | 07230649 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 21 April 2010(14 years ago) |
| Dissolution Date | 26 September 2017 (6 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Lawrence Graham Gunstone Allen |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Marsh House Road Sheffield South Yorkshire S11 9SQ |
| Director Name | Emma Louise Harrsion |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Thornbridge Hall Ashford-In-The-Water Derbyshire DE45 1NZ |
| Director Name | Mr Graham Robertson Stephens |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Director Name | John Alan Grounds |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Swindon Road Horsham West Sussex RH12 2HE |
| Director Name | Mr Michael Sinha |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Clapham Common Westside London SW4 9AZ |
Location
| Registered Address | The Grayston Centre 28 Charles Square London N1 6HT |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2016 (7 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 26 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 30 June 2017 | Application to strike the company off the register (3 pages) |
| 30 June 2017 | Application to strike the company off the register (3 pages) |
| 25 May 2017 | Termination of appointment of Michael Sinha as a director on 10 May 2017 (1 page) |
| 25 May 2017 | Termination of appointment of John Alan Grounds as a director on 10 May 2017 (1 page) |
| 25 May 2017 | Termination of appointment of John Alan Grounds as a director on 10 May 2017 (1 page) |
| 25 May 2017 | Termination of appointment of Michael Sinha as a director on 10 May 2017 (1 page) |
| 10 May 2017 | Confirmation statement made on 21 April 2017 with updates (4 pages) |
| 10 May 2017 | Confirmation statement made on 21 April 2017 with updates (4 pages) |
| 26 September 2016 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
| 26 September 2016 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
| 5 May 2016 | Annual return made up to 21 April 2016 no member list (5 pages) |
| 5 May 2016 | Annual return made up to 21 April 2016 no member list (5 pages) |
| 8 January 2016 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 8 January 2016 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 14 August 2015 | Registered office address changed from Central Point 45 Beech Street London EC2Y 8AD to The Grayston Centre 28 Charles Square London N1 6HT on 14 August 2015 (1 page) |
| 14 August 2015 | Registered office address changed from Central Point 45 Beech Street London EC2Y 8AD to The Grayston Centre 28 Charles Square London N1 6HT on 14 August 2015 (1 page) |
| 5 May 2015 | Annual return made up to 21 April 2015 no member list (5 pages) |
| 5 May 2015 | Annual return made up to 21 April 2015 no member list (5 pages) |
| 23 April 2015 | Registered office address changed from Level 2 Ingestre Court Ingestre Place London W1F 0JL to Central Point 45 Beech Street London EC2Y 8AD on 23 April 2015 (1 page) |
| 23 April 2015 | Registered office address changed from Level 2 Ingestre Court Ingestre Place London W1F 0JL to Central Point 45 Beech Street London EC2Y 8AD on 23 April 2015 (1 page) |
| 15 May 2014 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 15 May 2014 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 13 May 2014 | Annual return made up to 21 April 2014 no member list (5 pages) |
| 13 May 2014 | Annual return made up to 21 April 2014 no member list (5 pages) |
| 21 October 2013 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
| 21 October 2013 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
| 28 May 2013 | Annual return made up to 21 April 2013 no member list (6 pages) |
| 28 May 2013 | Annual return made up to 21 April 2013 no member list (6 pages) |
| 10 July 2012 | Accounts for a dormant company made up to 30 April 2012 (5 pages) |
| 10 July 2012 | Accounts for a dormant company made up to 30 April 2012 (5 pages) |
| 13 June 2012 | Annual return made up to 21 April 2012 no member list (6 pages) |
| 13 June 2012 | Annual return made up to 21 April 2012 no member list (6 pages) |
| 5 January 2012 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
| 5 January 2012 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
| 20 July 2011 | Annual return made up to 21 April 2011 no member list (6 pages) |
| 20 July 2011 | Annual return made up to 21 April 2011 no member list (6 pages) |
| 6 October 2010 | Appointment of Michael Sinha as a director (3 pages) |
| 6 October 2010 | Appointment of John Alan Grounds as a director (3 pages) |
| 6 October 2010 | Appointment of Emma Louise Harrsion as a director (3 pages) |
| 6 October 2010 | Appointment of Emma Louise Harrsion as a director (3 pages) |
| 6 October 2010 | Appointment of John Alan Grounds as a director (3 pages) |
| 6 October 2010 | Appointment of Michael Sinha as a director (3 pages) |
| 11 May 2010 | Appointment of Lawrence Graham Gunstone Allen as a director (3 pages) |
| 11 May 2010 | Appointment of Lawrence Graham Gunstone Allen as a director (3 pages) |
| 29 April 2010 | Termination of appointment of Graham Stephens as a director (1 page) |
| 29 April 2010 | Termination of appointment of Graham Stephens as a director (1 page) |
| 28 April 2010 | Resolutions
|
| 28 April 2010 | Resolutions
|
| 21 April 2010 | Incorporation (15 pages) |
| 21 April 2010 | Incorporation (15 pages) |