| Company Name | Peter Davies Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07316875 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2010(13 years, 9 months ago) |
| Dissolution Date | 6 April 2023 (1 year ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Peter Anthony Davies |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2010(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 16 Ringwood Avenue London N2 9NS |
| Secretary Name | Annette Rose Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Ringwood Avenue London N2 9NS |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodbury Grove North Finchley London N12 0DR |
Location
| Registered Address | Maple House High Street Potters Bar Hertfordshire EN6 5BS |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £62,357 |
| Cash | £87,092 |
| Current Liabilities | £24,735 |
Accounts
| Latest Accounts | 31 July 2020 (3 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 11 August 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
|---|---|
| 15 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 6 August 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
| 16 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 16 August 2018 | Statement of capital following an allotment of shares on 20 March 2018
|
| 30 July 2018 | Confirmation statement made on 15 July 2018 with updates (6 pages) |
| 30 July 2018 | Confirmation statement made on 30 July 2018 with updates (5 pages) |
| 6 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 23 March 2018 | Resolutions
|
| 24 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 24 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 28 July 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
| 28 July 2016 | Registered office address changed from Pyramid House, 956 High Road North Finchley London N12 9RX to Pyramid House 954 High Road London N12 9RT on 28 July 2016 (1 page) |
| 28 July 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
| 28 July 2016 | Registered office address changed from Pyramid House, 956 High Road North Finchley London N12 9RX to Pyramid House 954 High Road London N12 9RT on 28 July 2016 (1 page) |
| 29 March 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 21 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 24 March 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 24 March 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 11 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 March 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 11 March 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 4 September 2013 | Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 19 March 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 17 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (5 pages) |
| 17 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (5 pages) |
| 9 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 9 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 21 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (5 pages) |
| 21 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (5 pages) |
| 29 July 2010 | Appointment of Annette Rose Davies as a secretary (3 pages) |
| 29 July 2010 | Appointment of Annette Rose Davies as a secretary (3 pages) |
| 29 July 2010 | Appointment of Peter Anthony Davies as a director (3 pages) |
| 29 July 2010 | Statement of capital following an allotment of shares on 21 July 2010
|
| 29 July 2010 | Appointment of Peter Anthony Davies as a director (3 pages) |
| 29 July 2010 | Statement of capital following an allotment of shares on 21 July 2010
|
| 22 July 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 22 July 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 15 July 2010 | Incorporation
|
| 15 July 2010 | Incorporation
|
| 15 July 2010 | Incorporation
|