| Company Name | Addley Business Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07337616 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2010(13 years, 8 months ago) |
| Dissolution Date | 14 December 2021 (2 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Matthew Charles Addley |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 2010(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 76 Wellbrook Road Farnborough Kent BR6 7AB |
| Director Name | Ms Jacqueline Ann Sloane |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 76 Wellbrook Road Farnborough Kent BR6 7AB |
| Secretary Name | Jacqueline Ann Sloane |
|---|---|
| Status | Closed |
| Appointed | 05 August 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 76 Wellbrook Road Farnborough Kent BR6 7AB |
Location
| Registered Address | 76 Wellbrook Road Farnborough Kent BR6 7AB |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Farnborough and Crofton |
| Built Up Area | Greater London |
Shareholders
| 251 at £1 | Matthew Addley 50.20% Ordinary |
|---|---|
| 249 at £1 | Jacqueline Sloane 49.80% Ordinary |
Accounts
| Latest Accounts | 31 August 2020 (3 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 14 December 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 September 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 2021 | Application to strike the company off the register (1 page) |
| 18 August 2021 | Confirmation statement made on 5 August 2021 with no updates (3 pages) |
| 30 May 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 19 August 2020 | Confirmation statement made on 5 August 2020 with updates (4 pages) |
| 31 May 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 18 August 2019 | Confirmation statement made on 5 August 2019 with no updates (3 pages) |
| 27 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 10 August 2018 | Confirmation statement made on 5 August 2018 with no updates (3 pages) |
| 29 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 19 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
| 19 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
| 1 June 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 1 June 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 14 August 2016 | Confirmation statement made on 5 August 2016 with updates (6 pages) |
| 14 August 2016 | Confirmation statement made on 5 August 2016 with updates (6 pages) |
| 29 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 29 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 31 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
|
| 31 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
|
| 31 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
|
| 31 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 31 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 1 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 July 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 1 July 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 2 September 2013 | Secretary's details changed for Jacqueline Ann Sloane on 8 December 2012 (1 page) |
| 2 September 2013 | Secretary's details changed for Jacqueline Ann Sloane on 8 December 2012 (1 page) |
| 2 September 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Secretary's details changed for Jacqueline Ann Sloane on 8 December 2012 (1 page) |
| 2 September 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 31 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 31 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 5 September 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
| 5 September 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
| 5 September 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 16 April 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 29 September 2011 | Secretary's details changed for Jacqueline Ann Sloane on 1 January 2011 (2 pages) |
| 29 September 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Director's details changed for Jacqueline Ann Sloane on 1 January 2011 (2 pages) |
| 29 September 2011 | Secretary's details changed for Jacqueline Ann Sloane on 1 January 2011 (2 pages) |
| 29 September 2011 | Director's details changed for Jacqueline Ann Sloane on 1 January 2011 (2 pages) |
| 29 September 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Secretary's details changed for Jacqueline Ann Sloane on 1 January 2011 (2 pages) |
| 29 September 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Director's details changed for Jacqueline Ann Sloane on 1 January 2011 (2 pages) |
| 5 August 2010 | Incorporation
|
| 5 August 2010 | Incorporation
|