Company NamePeter Dunphy Consulting Ltd
Company StatusDissolved
Company Number07710894
CategoryPrivate Limited Company
Incorporation Date19 July 2011(12 years, 9 months ago)
Dissolution Date22 December 2015 (8 years, 4 months ago)

Business Activity

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

Director

Director NameMr Peter Gerard Dunphy
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed19 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Chapter Chambers Chapter Street
London
SW1P 4NR

Location

Registered Address13 Queensborough Mews
London
W2 3SG
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLancaster Gate
Built Up AreaGreater London

Shareholders

1 at £1Peter Gerard Dunphy
100.00%
Ordinary

Financials

Year2014
Net Worth£15,709
Cash£13,748
Current Liabilities£1,449

Accounts

Latest Accounts31 December 2014 (9 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

22 December 2015Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2015Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2015Director's details changed for Mr Peter Gerard Dunphy on 10 September 2015 (2 pages)
10 September 2015Director's details changed for Mr Peter Gerard Dunphy on 10 September 2015 (2 pages)
8 September 2015First Gazette notice for voluntary strike-off (1 page)
8 September 2015First Gazette notice for voluntary strike-off (1 page)
27 August 2015Application to strike the company off the register (3 pages)
27 August 2015Application to strike the company off the register (3 pages)
19 July 2015Annual return made up to 19 July 2015 with a full list of shareholders
Statement of capital on 2015-07-19
  • GBP 1
(3 pages)
19 July 2015Annual return made up to 19 July 2015 with a full list of shareholders
Statement of capital on 2015-07-19
  • GBP 1
(3 pages)
22 April 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
22 April 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
18 February 2015Previous accounting period shortened from 31 July 2015 to 31 December 2014 (1 page)
18 February 2015Previous accounting period shortened from 31 July 2015 to 31 December 2014 (1 page)
8 October 2014Total exemption small company accounts made up to 31 July 2014 (6 pages)
8 October 2014Total exemption small company accounts made up to 31 July 2014 (6 pages)
19 July 2014Annual return made up to 19 July 2014 with a full list of shareholders
Statement of capital on 2014-07-19
  • GBP 1
(3 pages)
19 July 2014Annual return made up to 19 July 2014 with a full list of shareholders
Statement of capital on 2014-07-19
  • GBP 1
(3 pages)
29 November 2013Total exemption small company accounts made up to 31 July 2013 (6 pages)
29 November 2013Total exemption small company accounts made up to 31 July 2013 (6 pages)
19 July 2013Annual return made up to 19 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
(3 pages)
19 July 2013Annual return made up to 19 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
(3 pages)
20 December 2012Total exemption small company accounts made up to 31 July 2012 (6 pages)
20 December 2012Total exemption small company accounts made up to 31 July 2012 (6 pages)
22 July 2012Annual return made up to 19 July 2012 with a full list of shareholders (3 pages)
22 July 2012Annual return made up to 19 July 2012 with a full list of shareholders (3 pages)
19 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
19 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
19 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)