| Company Name | Executive Leadership Groups Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07425902 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2010(13 years, 6 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month 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 | Dr Antony McNulty |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2010(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | Richfields, Suite 3 Congress House 14 Lyon Road Harrow Middlesex HA1 2EN |
| Director Name | Mrs Wendy Joy McNulty |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2010(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | Richfields, Suite 3 Congress House 14 Lyon Road Harrow Middlesex HA1 2EN |
Location
| Registered Address | Richfields, Suite 3 Congress House 14 Lyon Road Harrow Middlesex HA1 2EN |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Antony Mcnulty 50.00% Ordinary A |
|---|---|
| 1 at £1 | Wendy Joy Mcnulty 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,957 |
| Cash | £25,653 |
| Current Liabilities | £5,696 |
Accounts
| Latest Accounts | 30 November 2019 (4 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2020 | Application to strike the company off the register (3 pages) |
| 14 August 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
| 26 March 2020 | Registered office address changed from Suite 213, 2nd Floor, Signal House 16 Lyon Road Harrow HA1 2AQ England to Richfields, Suite 3 Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 26 March 2020 (1 page) |
| 6 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 13 June 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
| 11 June 2019 | Director's details changed for Dr Antony Mcnulty on 11 June 2019 (2 pages) |
| 11 June 2019 | Director's details changed for Mrs Wendy Joy Mcnulty on 11 June 2019 (2 pages) |
| 9 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
| 18 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 6 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 26 July 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU to Suite 213, 2nd Floor, Signal House 16 Lyon Road Harrow HA1 2AQ on 26 July 2017 (1 page) |
| 26 July 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU to Suite 213, 2nd Floor, Signal House 16 Lyon Road Harrow HA1 2AQ on 26 July 2017 (1 page) |
| 24 May 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 24 May 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 9 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
| 9 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 26 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 8 October 2015 | Director's details changed for Mrs Wendy Joy Mcnulty on 8 October 2015 (2 pages) |
| 8 October 2015 | Director's details changed for Dr Antony Mcnulty on 8 October 2015 (2 pages) |
| 8 October 2015 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 8 October 2015 (1 page) |
| 8 October 2015 | Director's details changed for Dr Antony Mcnulty on 8 October 2015 (2 pages) |
| 8 October 2015 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 8 October 2015 (1 page) |
| 8 October 2015 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 8 October 2015 (1 page) |
| 8 October 2015 | Director's details changed for Mrs Wendy Joy Mcnulty on 8 October 2015 (2 pages) |
| 8 October 2015 | Director's details changed for Mrs Wendy Joy Mcnulty on 8 October 2015 (2 pages) |
| 8 October 2015 | Director's details changed for Dr Antony Mcnulty on 8 October 2015 (2 pages) |
| 18 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 18 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 26 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 19 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 19 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 27 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Director's details changed for Mrs Wendy Joy Mcnulty on 2 November 2012 (2 pages) |
| 27 November 2013 | Director's details changed for Mrs Wendy Joy Mcnulty on 2 November 2012 (2 pages) |
| 27 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Director's details changed for Mrs Wendy Joy Mcnulty on 2 November 2012 (2 pages) |
| 20 August 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 20 August 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 7 January 2013 | Register inspection address has been changed (1 page) |
| 7 January 2013 | Register(s) moved to registered inspection location (1 page) |
| 7 January 2013 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 7 January 2013 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 7 January 2013 | Register(s) moved to registered inspection location (1 page) |
| 7 January 2013 | Register inspection address has been changed (1 page) |
| 7 January 2013 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 23 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 23 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 23 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 1 November 2010 | Incorporation
|
| 1 November 2010 | Incorporation
|