Company NameMark Allen Consulting Limited
Company StatusDissolved
Company Number07827325
CategoryPrivate Limited Company
Incorporation Date28 October 2011(12 years, 5 months ago)
Dissolution Date11 October 2016 (7 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Mark Allen
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed28 October 2011(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address63 Birchwood Avenue
Sidcup
Kent
DA14 4JZ
Secretary NameMr Allan David Frost
StatusResigned
Appointed28 October 2011(same day as company formation)
RoleCompany Director
Correspondence Address63 Birchwood Avenue
Sidcup
Kent
DA14 4JZ

Location

Registered Address65c Queen's Gardens
London
W2 3AH
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLancaster Gate
Built Up AreaGreater London

Financials

Year2012
Net Worth£9
Cash£27,841
Current Liabilities£57,181

Accounts

Latest Accounts30 September 2012 (11 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

11 October 2016Final Gazette dissolved following liquidation (1 page)
11 October 2016Final Gazette dissolved following liquidation (1 page)
11 July 2016Completion of winding up (1 page)
11 July 2016Completion of winding up (1 page)
12 August 2014Order of court to wind up (2 pages)
12 August 2014Order of court to wind up (2 pages)
2 April 2014Compulsory strike-off action has been suspended (1 page)
2 April 2014Compulsory strike-off action has been suspended (1 page)
25 February 2014First Gazette notice for compulsory strike-off (1 page)
25 February 2014First Gazette notice for compulsory strike-off (1 page)
28 October 2013Termination of appointment of Allan Frost as a secretary (1 page)
28 October 2013Termination of appointment of Allan Frost as a secretary (1 page)
28 October 2013Registered office address changed from 63 Birchwood Avenue Sidcup Kent DA14 4JZ United Kingdom on 28 October 2013 (1 page)
28 October 2013Registered office address changed from 63 Birchwood Avenue Sidcup Kent DA14 4JZ United Kingdom on 28 October 2013 (1 page)
29 June 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
29 June 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
16 November 2012Annual return made up to 28 October 2012 with a full list of shareholders
Statement of capital on 2012-11-16
  • GBP 1
(4 pages)
16 November 2012Annual return made up to 28 October 2012 with a full list of shareholders
Statement of capital on 2012-11-16
  • GBP 1
(4 pages)
26 February 2012Current accounting period shortened from 31 October 2012 to 30 September 2012 (1 page)
26 February 2012Current accounting period shortened from 31 October 2012 to 30 September 2012 (1 page)
28 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(28 pages)
28 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(28 pages)
28 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(28 pages)