Company NameO Halloran Consulting Limited
Company StatusDissolved
Company Number07274293
CategoryPrivate Limited Company
Incorporation Date4 June 2010(13 years, 11 months ago)
Dissolution Date14 September 2021 (2 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Paul John O'Halloran
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed04 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Rodliffe Accounting Ltd Level 33, 25 Canada Sq
London
E14 5LB
Director NameMs Zainabou Abioudun Omolewa
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed10 April 2015(4 years, 10 months after company formation)
Appointment Duration6 years, 5 months (closed 14 September 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Rodliffe Accounting Ltd Level 33, 25 Canada Sq
London
E14 5LB

Contact

Websiteohalloranconsulting.co.uk

Location

Registered AddressC/O Rodliffe Accounting Ltd
Level 33, 25 Canada Square
London
E14 5LB
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Paul John O Halloran
100.00%
Ordinary

Financials

Year2014
Net Worth£53,629
Cash£50,821
Current Liabilities£24,247

Accounts

Latest Accounts30 June 2020 (3 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

20 January 2021Compulsory strike-off action has been discontinued (1 page)
19 January 2021Confirmation statement made on 7 September 2020 with updates (4 pages)
22 December 2020First Gazette notice for compulsory strike-off (1 page)
17 September 2020Director's details changed for Mr Paul John O'halloran on 17 September 2020 (2 pages)
17 September 2020Change of details for Mr Paul John Ohalloran as a person with significant control on 17 September 2020 (2 pages)
17 September 2020Registered office address changed from C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS England to C/O Rodliffe Accounting Ltd Level 33, 25 Canada Square London E14 5LB on 17 September 2020 (1 page)
17 September 2020Director's details changed for Ms Zainabou Abioudun Omolewa on 17 September 2020 (2 pages)
18 December 2019Micro company accounts made up to 30 June 2019 (5 pages)
10 September 2019Confirmation statement made on 7 September 2019 with updates (4 pages)
5 March 2019Micro company accounts made up to 30 June 2018 (5 pages)
10 September 2018Director's details changed for Mr Paul John O'halloran on 6 September 2018 (2 pages)
10 September 2018Director's details changed for Ms Zainabou Abioudun Omolewa on 6 September 2018 (2 pages)
8 September 2018Change of details for Mr Paul John Ohalloran as a person with significant control on 7 September 2018 (2 pages)
8 September 2018Confirmation statement made on 7 September 2018 with updates (4 pages)
7 September 2018Change of details for Mr Paul John Ohalloran as a person with significant control on 6 September 2018 (2 pages)
26 March 2018Micro company accounts made up to 30 June 2017 (6 pages)
15 February 2018Director's details changed for Ms Zainabou Abioudun Omolewa on 14 February 2018 (2 pages)
15 February 2018Director's details changed for Mr Paul John O'halloran on 15 February 2018 (2 pages)
15 February 2018Change of details for Mr Paul John Ohalloran as a person with significant control on 14 February 2018 (2 pages)
15 February 2018Director's details changed for Ms Zainabou Abioudun Omolewa on 15 February 2018 (2 pages)
19 September 2017Registered office address changed from 5th Floor (744-750) Salisbury House Finsbury Circus London London EC2M 5QQ to C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS on 19 September 2017 (1 page)
19 September 2017Registered office address changed from 5th Floor (744-750) Salisbury House Finsbury Circus London London EC2M 5QQ to C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS on 19 September 2017 (1 page)
7 September 2017Confirmation statement made on 7 September 2017 with updates (4 pages)
7 September 2017Confirmation statement made on 7 September 2017 with updates (4 pages)
8 June 2017Confirmation statement made on 4 June 2017 with updates (5 pages)
8 June 2017Confirmation statement made on 4 June 2017 with updates (5 pages)
29 March 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
13 June 2016Annual return made up to 4 June 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
(4 pages)
13 June 2016Annual return made up to 4 June 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
(4 pages)
23 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
23 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
20 August 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
(4 pages)
20 August 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
(4 pages)
20 August 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
(4 pages)
19 August 2015Appointment of Ms Zaina Omolewa as a director on 10 April 2015 (2 pages)
19 August 2015Appointment of Ms Zaina Omolewa as a director on 10 April 2015 (2 pages)
12 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
12 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
24 June 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1
(3 pages)
24 June 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1
(3 pages)
24 June 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1
(3 pages)
17 February 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
17 February 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
3 October 2013Registered office address changed from 12 Springshaw Close Sevenoaks Kent TN13 2QE England on 3 October 2013 (1 page)
3 October 2013Registered office address changed from 12 Springshaw Close Sevenoaks Kent TN13 2QE England on 3 October 2013 (1 page)
3 October 2013Registered office address changed from 12 Springshaw Close Sevenoaks Kent TN13 2QE England on 3 October 2013 (1 page)
4 June 2013Annual return made up to 4 June 2013 with a full list of shareholders (3 pages)
4 June 2013Annual return made up to 4 June 2013 with a full list of shareholders (3 pages)
4 June 2013Annual return made up to 4 June 2013 with a full list of shareholders (3 pages)
20 March 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
20 March 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
21 September 2012Director's details changed for Mr Paul John O'halloran on 13 September 2012 (2 pages)
21 September 2012Director's details changed for Mr Paul John O'halloran on 13 September 2012 (2 pages)
13 September 2012Registered office address changed from Nena House, Ground B 77-79 Great Eastern Street London EC2A 3HU United Kingdom on 13 September 2012 (1 page)
13 September 2012Registered office address changed from Nena House, Ground B 77-79 Great Eastern Street London EC2A 3HU United Kingdom on 13 September 2012 (1 page)
12 June 2012Annual return made up to 4 June 2012 with a full list of shareholders (3 pages)
12 June 2012Annual return made up to 4 June 2012 with a full list of shareholders (3 pages)
12 June 2012Annual return made up to 4 June 2012 with a full list of shareholders (3 pages)
27 February 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
27 February 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
4 July 2011Annual return made up to 4 June 2011 with a full list of shareholders (3 pages)
4 July 2011Annual return made up to 4 June 2011 with a full list of shareholders (3 pages)
4 July 2011Annual return made up to 4 June 2011 with a full list of shareholders (3 pages)
4 June 2010Incorporation (21 pages)
4 June 2010Incorporation (21 pages)