| Company Name | Graeme Allan Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07578545 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2011(13 years, 1 month ago) |
| Dissolution Date | 19 April 2016 (8 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Graeme John Allan |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2011(same day as company formation) |
| Role | Financial Consultant |
| Country of Residence | England |
| Correspondence Address | 69 Popes Avenue Strawberry Hill Twickenham Middlesex TW20 5TD |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 69 Popes Avenue Strawberry Hill Twickenham Middlesex TW2 5TD |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | South Twickenham |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Graeme Allan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,261 |
| Current Liabilities | £10,920 |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2016 | Application to strike the company off the register (3 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 8 May 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 7 May 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 10 May 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (3 pages) |
| 4 December 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 16 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (3 pages) |
| 27 April 2011 | Statement of capital following an allotment of shares on 25 March 2011
|
| 8 April 2011 | Appointment of Graeme Allan as a director (3 pages) |
| 29 March 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 25 March 2011 | Incorporation
|
| 25 March 2011 | Incorporation
|