DGEA Consultancy Limited

Company Name	DGEA Consultancy Limited
Company Status	Dissolved
Company Number	07836124
Category	Private Limited Company
Incorporation Date	4 November 2011(12 years, 6 months ago)
Dissolution Date	14 March 2017 (7 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr David Philip Kendle
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2011(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	4th Floor Tuition House 27/37 St George's Road Wimbledon London SW19 4EU

Director Name	Mrs Gillian Kendle
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2014(2 years, 4 months after company formation)
Appointment Duration	3 years (closed 14 March 2017)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	4th Floor Tuition House 27/37 St George's Road Wimbledon London SW19 4EU

Secretary Name	Mrs Gillian Kendle
Status	Closed
Appointed	05 March 2014(2 years, 4 months after company formation)
Appointment Duration	3 years (closed 14 March 2017)
Role	Company Director
Correspondence Address	Ravenscroft Heather Close Kingswood Surrey KT20 6NY

Location

Registered Address	257b Croydon Road Beckenham Kent BR3 3PS
Region	London
Constituency	Beckenham
County	Greater London
Ward	Kelsey and Eden Park
Built Up Area	Greater London

Shareholders

50 at £1	David Kendle 50.00% Ordinary
50 at £1	Gillian Teresa Kendle 50.00% Ordinary

Financials

Year	2014
Net Worth	£317,652
Cash	£285,446
Current Liabilities	£20,629

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

14 March 2017	Final Gazette dissolved following liquidation (1 page)
14 March 2017	Final Gazette dissolved following liquidation (1 page)
14 December 2016	Return of final meeting in a members' voluntary winding up (15 pages)
14 December 2016	Return of final meeting in a members' voluntary winding up (15 pages)
21 April 2016	Registered office address changed from 4th Floor Tuition House 27/37 st George's Road Wimbledon London SW19 4EU to 257B Croydon Road Beckenham Kent BR3 3PS on 21 April 2016 (2 pages)
21 April 2016	Registered office address changed from 4th Floor Tuition House 27/37 st George's Road Wimbledon London SW19 4EU to 257B Croydon Road Beckenham Kent BR3 3PS on 21 April 2016 (2 pages)
19 April 2016	Declaration of solvency (3 pages)
19 April 2016	Declaration of solvency (3 pages)
19 April 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-31 (1 page)
19 April 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-31 (1 page)
19 April 2016	Appointment of a voluntary liquidator (2 pages)
19 April 2016	Appointment of a voluntary liquidator (2 pages)
28 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (5 pages)
23 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (5 pages)
23 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (5 pages)
1 December 2014	Secretary's details changed for {officer_name} (1 page)
1 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (5 pages)
1 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (5 pages)
1 December 2014	Secretary's details changed (1 page)
1 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (5 pages)
1 December 2014	Secretary's details changed (1 page)
28 November 2014	Director's details changed for Mrs Gillian Kendle on 3 November 2014 (2 pages)
28 November 2014	Director's details changed for Mrs Gillian Kendle on 3 November 2014 (2 pages)
28 November 2014	Director's details changed for Mrs Gillian Kendle on 3 November 2014 (2 pages)
10 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 March 2014	Appointment of Mrs Gillian Kendle as a director (2 pages)
17 March 2014	Appointment of Mrs Gillian Kendle as a director (2 pages)
17 March 2014	Appointment of Mrs Gillian Kendle as a secretary (2 pages)
17 March 2014	Appointment of Mrs Gillian Kendle as a secretary (2 pages)
14 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (3 pages)
14 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (3 pages)
14 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (3 pages)
2 August 2013	Director's details changed for Mr David Philip Kendle on 2 August 2013 (2 pages)
2 August 2013	Director's details changed for Mr David Philip Kendle on 2 August 2013 (2 pages)
2 August 2013	Director's details changed for Mr David Philip Kendle on 2 August 2013 (2 pages)
31 May 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
31 May 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
28 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (3 pages)
28 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (3 pages)
28 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (3 pages)
13 February 2012	Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
13 February 2012	Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
4 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)
4 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)
4 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (29 pages)

DGEA Consultancy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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