Company NameEntire Consultants Ltd
Company StatusDissolved
Company Number07265427
CategoryPrivate Limited Company
Incorporation Date26 May 2010(13 years, 11 months ago)
Dissolution Date6 November 2018 (5 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Klaus Ingo Severin
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityGerman
StatusClosed
Appointed31 May 2010(5 days after company formation)
Appointment Duration8 years, 5 months (closed 06 November 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address85 Meadow Court 14 Booth Road
London
E16 2FW
Director NameMrs Edwina Coales
Date of BirthApril 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed26 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Harley Street
London
W1G 9QR
Director NameNominee Director Ltd (Corporation)
StatusResigned
Appointed26 May 2010(same day as company formation)
Correspondence AddressSuite B 29 Harley Street
London
W1G 9QR
Secretary NameNominee Secretary Ltd (Corporation)
StatusResigned
Appointed26 May 2010(same day as company formation)
Correspondence AddressSuite B 29 Harley Street
London
W1G 9QR

Location

Registered Address2nd Floor, 39 Ludgate Hill
London
EC4M 7JN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100 at £1Barbara Kleinert-severin
100.00%
Ordinary

Financials

Year2014
Net Worth£385
Cash£1,732
Current Liabilities£43,518

Accounts

Latest Accounts31 May 2016 (7 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

23 June 2017Confirmation statement made on 31 May 2017 with updates (5 pages)
28 February 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
13 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
(3 pages)
10 June 2016Director's details changed for Mr Klaus Ingo Severin on 10 May 2016 (2 pages)
14 May 2016Compulsory strike-off action has been discontinued (1 page)
13 May 2016Total exemption small company accounts made up to 31 May 2015 (8 pages)
3 May 2016First Gazette notice for compulsory strike-off (1 page)
10 June 2015Registered office address changed from 93-95 Borough High Street London SE1 1NL to 2nd Floor, 39 Ludgate Hill London EC4M 7JN on 10 June 2015 (1 page)
27 April 2015Annual return made up to 27 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
(3 pages)
20 February 2015Total exemption small company accounts made up to 31 May 2014 (4 pages)
12 March 2014Annual return made up to 27 February 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
(3 pages)
28 February 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
4 March 2013Director's details changed for Mr Klaus Ingo Severin on 27 February 2013 (2 pages)
4 March 2013Annual return made up to 27 February 2013 with a full list of shareholders (3 pages)
22 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
14 March 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
27 February 2012Statement of capital following an allotment of shares on 23 June 2011
  • GBP 100
(3 pages)
27 February 2012Annual return made up to 27 February 2012 with a full list of shareholders (3 pages)
22 June 2011Annual return made up to 26 May 2011 with a full list of shareholders (3 pages)
1 September 2010Registered office address changed from Suite B 29 Harley Street London W1G 9QR on 1 September 2010 (2 pages)
1 September 2010Registered office address changed from Suite B 29 Harley Street London W1G 9QR on 1 September 2010 (2 pages)
1 June 2010Registered office address changed from Suite B 29 Harley Street London W1G 9QR on 1 June 2010 (1 page)
1 June 2010Registered office address changed from Suite B 29 Harley Street London W1G 9QR on 1 June 2010 (1 page)
31 May 2010Appointment of Mr Klaus Ingo Severin as a director (2 pages)
31 May 2010Termination of appointment of Edwina Coales as a director (1 page)
31 May 2010Termination of appointment of Nominee Secretary Ltd as a secretary (1 page)
31 May 2010Termination of appointment of Nominee Director Ltd as a director (1 page)
26 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
26 May 2010Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 26 May 2010 (1 page)