Company NameEGS Consult Limited
Company StatusDissolved
Company Number07903912
CategoryPrivate Limited Company
Incorporation Date10 January 2012(12 years, 3 months ago)
Dissolution Date11 February 2021 (3 years, 2 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 Richard John Hogg
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed10 January 2012(same day as company formation)
RoleCOO
Country of ResidenceEngland
Correspondence Address142-148 Main Road
Sidcup
Kent
DA14 6NZ

Contact

Websitewww.egsconsult.com

Location

Registered Address142-148 Main Road
Sidcup
Kent
DA14 6NZ
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardLonglands
Built Up AreaGreater London

Shareholders

100 at £1Richard Hogg
100.00%
Ordinary

Financials

Year2014
Net Worth£317
Cash£494
Current Liabilities£42,705

Accounts

Latest Accounts31 January 2018 (6 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Filing History

11 February 2021Final Gazette dissolved following liquidation (1 page)
11 November 2020Return of final meeting in a creditors' voluntary winding up (18 pages)
5 August 2020Liquidators' statement of receipts and payments to 28 May 2020 (14 pages)
20 June 2019Statement of affairs (10 pages)
20 June 2019Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-05-29
(1 page)
20 June 2019Appointment of a voluntary liquidator (3 pages)
18 June 2019Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE to 142-148 Main Road Sidcup Kent DA14 6NZ on 18 June 2019 (2 pages)
23 January 2019Confirmation statement made on 10 January 2019 with updates (5 pages)
16 May 2018Total exemption full accounts made up to 31 January 2018 (9 pages)
24 January 2018Confirmation statement made on 10 January 2018 with updates (5 pages)
30 October 2017Total exemption full accounts made up to 31 January 2017 (10 pages)
30 October 2017Total exemption full accounts made up to 31 January 2017 (10 pages)
23 January 2017Confirmation statement made on 10 January 2017 with updates (6 pages)
23 January 2017Confirmation statement made on 10 January 2017 with updates (6 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
1 February 2016Annual return made up to 10 January 2016 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
(3 pages)
1 February 2016Annual return made up to 10 January 2016 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
(3 pages)
2 November 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
2 November 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
6 February 2015Annual return made up to 10 January 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
(3 pages)
6 February 2015Annual return made up to 10 January 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
(3 pages)
2 December 2014Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 2 December 2014 (1 page)
2 December 2014Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 2 December 2014 (1 page)
2 December 2014Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 2 December 2014 (1 page)
31 October 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
31 October 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
7 February 2014Annual return made up to 10 January 2014 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 100
(3 pages)
7 February 2014Annual return made up to 10 January 2014 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 100
(3 pages)
23 July 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
23 July 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
8 February 2013Annual return made up to 10 January 2013 with a full list of shareholders (3 pages)
8 February 2013Annual return made up to 10 January 2013 with a full list of shareholders (3 pages)
10 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
10 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
10 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)