| Company Name | Grist Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07364618 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2010(13 years, 7 months ago) |
| Dissolution Date | 2 November 2021 (2 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Director
| Director Name | Mr Timothy Simon Grist |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 112 Morden Road London SW19 3BP |
Location
| Registered Address | 112 Morden Road London SW19 3BP |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Timothy Simon Grist 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,384 |
| Current Liabilities | £18,310 |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 2 November 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 August 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 5 August 2021 | Application to strike the company off the register (3 pages) |
| 28 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 17 September 2020 | Confirmation statement made on 3 September 2020 with no updates (3 pages) |
| 17 September 2020 | Change of details for Mr Timothy Simon Grist as a person with significant control on 17 September 2020 (2 pages) |
| 17 September 2020 | Director's details changed for Mr Timothy Simon Grist on 17 September 2020 (2 pages) |
| 18 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 17 September 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
| 4 March 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 17 September 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
| 27 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 15 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 15 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 5 September 2017 | Change of details for Mr Timothy Simon Grist as a person with significant control on 4 September 2017 (2 pages) |
| 5 September 2017 | Change of details for Mr Timothy Simon Grist as a person with significant control on 4 September 2017 (2 pages) |
| 27 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 27 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 16 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 16 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 29 June 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 29 June 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 28 June 2016 | Director's details changed for Mr Timothy Simon Grist on 28 June 2016 (2 pages) |
| 28 June 2016 | Director's details changed for Mr Timothy Simon Grist on 28 June 2016 (2 pages) |
| 1 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 29 June 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
| 29 June 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
| 9 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 6 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 6 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 2 October 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 4 January 2013 | Director's details changed for Mr Timothy Simon Grist on 4 January 2013 (2 pages) |
| 4 January 2013 | Director's details changed for Mr Timothy Simon Grist on 4 January 2013 (2 pages) |
| 4 January 2013 | Director's details changed for Mr Timothy Simon Grist on 4 January 2013 (2 pages) |
| 9 October 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (3 pages) |
| 9 October 2012 | Director's details changed for Mr Timothy Simon Grist on 1 August 2012 (2 pages) |
| 9 October 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (3 pages) |
| 9 October 2012 | Director's details changed for Mr Timothy Simon Grist on 1 August 2012 (2 pages) |
| 9 October 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (3 pages) |
| 9 October 2012 | Director's details changed for Mr Timothy Simon Grist on 1 August 2012 (2 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 13 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (3 pages) |
| 13 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (3 pages) |
| 13 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (3 pages) |
| 11 January 2011 | Director's details changed (2 pages) |
| 11 January 2011 | Director's details changed (2 pages) |
| 11 January 2011 | Director's details changed for Mr Timothy Simon Grist on 10 January 2011 (2 pages) |
| 11 January 2011 | Director's details changed for Mr Timothy Simon Grist on 10 January 2011 (2 pages) |
| 3 September 2010 | Incorporation (43 pages) |
| 3 September 2010 | Incorporation (43 pages) |