Company NameEMMA Beasley Consulting Limited
Company StatusDissolved
Company Number07545645
CategoryPrivate Limited Company
Incorporation Date28 February 2011(13 years, 2 months ago)
Dissolution Date14 October 2014 (9 years, 6 months ago)

Business Activity

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

Director

Director NameMrs Emma Beasley
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityAustralian
StatusClosed
Appointed28 February 2011(same day as company formation)
RoleHealth Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 12 Ellerdale Road
London
NW3 6BB

Location

Registered AddressFlat 3 12 Ellerdale Road
London
NW3 6BB
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London

Shareholders

1 at £1Emma Beasley
100.00%
Ordinary

Financials

Year2014
Net Worth£27,873
Cash£35,121
Current Liabilities£13,589

Accounts

Latest Accounts30 June 2013 (10 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

14 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2014First Gazette notice for voluntary strike-off (1 page)
24 June 2014First Gazette notice for compulsory strike-off (1 page)
19 June 2014Application to strike the company off the register (4 pages)
21 August 2013Total exemption small company accounts made up to 30 June 2013 (4 pages)
10 July 2013Previous accounting period shortened from 28 February 2014 to 30 June 2013 (1 page)
16 April 2013Total exemption small company accounts made up to 28 February 2013 (6 pages)
29 March 2013Annual return made up to 28 February 2013 with a full list of shareholders
Statement of capital on 2013-03-29
  • GBP 1
(3 pages)
4 December 2012Registered office address changed from Ground Floor Flat 194 Portnall Road London W9 3BJ United Kingdom on 4 December 2012 (1 page)
4 December 2012Director's details changed for Mrs Emma Beasley on 4 December 2012 (2 pages)
4 December 2012Registered office address changed from Ground Floor Flat 194 Portnall Road London W9 3BJ United Kingdom on 4 December 2012 (1 page)
4 December 2012Director's details changed for Mrs Emma Beasley on 4 December 2012 (2 pages)
20 August 2012Total exemption small company accounts made up to 29 February 2012 (6 pages)
16 March 2012Annual return made up to 28 February 2012 with a full list of shareholders (3 pages)
21 April 2011Director's details changed for Mrs Emma Beasley on 20 April 2011 (2 pages)
20 April 2011Registered office address changed from Flat 10 12 Northwick Terrace London Nw8 London NW8 8JD United Kingdom on 20 April 2011 (1 page)
28 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
28 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)