Company NameDawn Consulting Limited
Company StatusDissolved
Company Number07367671
CategoryPrivate Limited Company
Incorporation Date7 September 2010(13 years, 7 months ago)
Dissolution Date24 December 2013 (10 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMs Dawn Casandra Elaine James
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed07 September 2010(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address26 Hooks Close
London
SE15 2TP
Director NameMr John Anthony King
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Holywell Row
London
EC2A 4JB
Secretary NameACI Secretaries Limited (Corporation)
StatusResigned
Appointed07 September 2010(same day as company formation)
Correspondence Address27 Holywell Row
London
EC2A 4JB

Location

Registered Address15-19 Cavendish Place
London
W1G 0DD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 September 2012 (11 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

24 December 2013Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2013Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2013First Gazette notice for voluntary strike-off (1 page)
10 September 2013First Gazette notice for voluntary strike-off (1 page)
29 August 2013Application to strike the company off the register (3 pages)
29 August 2013Application to strike the company off the register (3 pages)
26 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
26 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
19 September 2012Annual return made up to 7 September 2012 with a full list of shareholders
Statement of capital on 2012-09-19
  • GBP 1
(3 pages)
19 September 2012Annual return made up to 7 September 2012 with a full list of shareholders
Statement of capital on 2012-09-19
  • GBP 1
(3 pages)
19 September 2012Annual return made up to 7 September 2012 with a full list of shareholders
Statement of capital on 2012-09-19
  • GBP 1
(3 pages)
19 September 2012Director's details changed for Dawn Casandra Elaine James on 19 September 2012 (2 pages)
19 September 2012Director's details changed for Dawn Casandra Elaine James on 19 September 2012 (2 pages)
15 May 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
15 May 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
14 September 2011Annual return made up to 7 September 2011 with a full list of shareholders (3 pages)
14 September 2011Annual return made up to 7 September 2011 with a full list of shareholders (3 pages)
14 September 2011Annual return made up to 7 September 2011 with a full list of shareholders (3 pages)
14 September 2011Director's details changed for Dawn Kasandra Elaine James on 24 September 2010 (2 pages)
14 September 2011Director's details changed for Dawn Kasandra Elaine James on 24 September 2010 (2 pages)
24 September 2010Appointment of Dawn Kasandra Elaine James as a director (3 pages)
24 September 2010Appointment of Dawn Kasandra Elaine James as a director (3 pages)
15 September 2010Termination of appointment of Aci Secretaries Limited as a secretary (2 pages)
15 September 2010Termination of appointment of John Anthony King as a director (2 pages)
15 September 2010Termination of appointment of Aci Secretaries Limited as a secretary (2 pages)
15 September 2010Termination of appointment of John Anthony King as a director (2 pages)
7 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
7 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)