Company NameN1 Consulting Limited
Company StatusDissolved
Company Number07575506
CategoryPrivate Limited Company
Incorporation Date23 March 2011(13 years, 1 month ago)
Dissolution Date22 July 2014 (9 years, 9 months ago)

Business Activity

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

Directors

Director NameMr James Joseph Emerson
Date of BirthJune 1979 (Born 44 years ago)
NationalityAustralian
StatusClosed
Appointed23 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address52 Great Eastern Street
London
EC2A 3EP
Secretary NameSarah Emerson
StatusClosed
Appointed23 March 2011(same day as company formation)
RoleCompany Director
Correspondence Address52 Great Eastern Street
London
EC2A 3EP

Location

Registered Address52 Great Eastern Street
London
EC2A 3EP
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Shareholders

66 at £1James Emerson
66.67%
Ordinary
33 at £1Sarah Emerson
33.33%
Ordinary

Financials

Year2014
Net Worth£69,690
Cash£83,716
Current Liabilities£23,625

Accounts

Latest Accounts31 March 2012 (12 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

22 July 2014Final Gazette dissolved via compulsory strike-off (1 page)
22 July 2014Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2014First Gazette notice for compulsory strike-off (1 page)
8 April 2014First Gazette notice for compulsory strike-off (1 page)
9 May 2013Annual return made up to 23 March 2013 with a full list of shareholders
Statement of capital on 2013-05-09
  • GBP 99
(4 pages)
9 May 2013Annual return made up to 23 March 2013 with a full list of shareholders
Statement of capital on 2013-05-09
  • GBP 99
(4 pages)
28 September 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 September 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 April 2012Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
11 April 2012Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
23 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
23 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)