Company NameFriend Consulting Limited
Company StatusDissolved
Company Number07303668
CategoryPrivate Limited Company
Incorporation Date5 July 2010(13 years, 9 months ago)
Dissolution Date23 March 2021 (3 years ago)

Business Activity

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

Directors

Director NameMr Jason Friend
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed05 July 2010(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressHandel House 95 High Street
Edgware
Middlesex
HA8 7DB
Director NameRachel Friend
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2010(same day as company formation)
RoleHairdresser
Country of ResidenceEngland
Correspondence AddressHandel House 95 High Street
Edgware
Middlesex
HA8 7DB

Location

Registered AddressHandel House
95 High Street
Edgware
Middlesex
HA8 7DB
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardCanons
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

70 at £1Mr Jason Friend
70.00%
Ordinary
30 at £1Mrs Rachel Friend
30.00%
Ordinary

Financials

Year2014
Net Worth£4,513
Cash£28,484
Current Liabilities£26,323

Accounts

Latest Accounts31 July 2018 (5 years, 8 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End31 July

Filing History

23 March 2021Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2020First Gazette notice for voluntary strike-off (1 page)
10 November 2020Termination of appointment of Rachel Friend as a director on 6 November 2020 (1 page)
10 November 2020Application to strike the company off the register (1 page)
8 July 2019Confirmation statement made on 5 July 2019 with no updates (3 pages)
29 April 2019Unaudited abridged accounts made up to 31 July 2018 (6 pages)
9 July 2018Confirmation statement made on 5 July 2018 with no updates (3 pages)
19 April 2018Unaudited abridged accounts made up to 31 July 2017 (6 pages)
17 July 2017Confirmation statement made on 5 July 2017 with no updates (3 pages)
17 July 2017Confirmation statement made on 5 July 2017 with no updates (3 pages)
11 April 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
11 April 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
11 July 2016Confirmation statement made on 5 July 2016 with updates (6 pages)
11 July 2016Confirmation statement made on 5 July 2016 with updates (6 pages)
27 April 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
27 April 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
7 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
(3 pages)
7 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
(3 pages)
7 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
(3 pages)
27 April 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
27 April 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
14 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
(3 pages)
14 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
(3 pages)
14 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
(3 pages)
11 April 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
11 April 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
16 August 2013Annual return made up to 5 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16
(3 pages)
16 August 2013Annual return made up to 5 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16
(3 pages)
16 August 2013Annual return made up to 5 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16
(3 pages)
29 April 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
29 April 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
6 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (3 pages)
6 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (3 pages)
6 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (3 pages)
14 May 2012Director's details changed for Mr Jason Friend on 14 May 2012 (2 pages)
14 May 2012Director's details changed for Mr Jason Friend on 14 May 2012 (2 pages)
14 May 2012Director's details changed for Rachel Friend on 14 May 2012 (2 pages)
14 May 2012Director's details changed for Rachel Friend on 14 May 2012 (2 pages)
22 March 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
22 March 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
12 July 2011Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
12 July 2011Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
12 July 2011Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
12 August 2010Statement of capital following an allotment of shares on 20 July 2010
  • GBP 100
(3 pages)
12 August 2010Statement of capital following an allotment of shares on 20 July 2010
  • GBP 100
(3 pages)
5 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
5 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)