| Company Name | New Perspective Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07456495 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2010(13 years, 5 months ago) |
| Dissolution Date | 15 May 2018 (5 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Andrew John King |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2010(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 2 Brook Close Dorking Surrey RH4 1AH |
| Secretary Name | Mrs Penelope Jane King |
|---|---|
| Status | Closed |
| Appointed | 01 December 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Brook Close Dorking Surrey RH4 1AH |
| Director Name | Mrs Penelope Jane King |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2017(6 years, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 15 May 2018) |
| 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
| 80 at £1 | Andrew John King 80.00% Ordinary |
|---|---|
| 20 at £1 | Penelope Jane King 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,350 |
| Current Liabilities | £20,330 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 15 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 20 February 2018 | Application to strike the company off the register (3 pages) |
| 12 February 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 3 January 2018 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 3 January 2018 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 15 December 2017 | Appointment of Mrs Penelope Jane King as a director on 7 February 2017 (2 pages) |
| 15 December 2017 | Appointment of Mrs Penelope Jane King as a director on 7 February 2017 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 14 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 14 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 28 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 28 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 29 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 29 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 29 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 28 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 28 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 7 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 3 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 12 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 22 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 22 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 22 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 1 December 2010 | Incorporation (44 pages) |
| 1 December 2010 | Incorporation (44 pages) |