Company NameLucy Ede Consulting Limited
Company StatusDissolved
Company Number07928441
CategoryPrivate Limited Company
Incorporation Date30 January 2012(12 years, 2 months ago)
Dissolution Date21 June 2016 (7 years, 9 months ago)

Business Activity

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

Directors

Director NameMs Lucy Ede
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed30 January 2012(same day as company formation)
RoleProduct Innovator
Country of ResidenceEngland
Correspondence Address2 Mountview Court
310 Friern Barnet Lane
Whetstone London
N20 0YZ
Director NameJohn Jeremy Arthur Cowdry
Date of BirthJuly 1944 (Born 79 years ago)
NationalityEnglish
StatusResigned
Appointed30 January 2012(same day as company formation)
RoleCompany Director/Solicitor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Exchange 12 Compton Road
Wimbledon, London
SW19 7QD
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed30 January 2012(same day as company formation)
Correspondence AddressThe Old Exchange 12 Compton Road
Wimbledon, London
SW19 7QD

Location

Registered Address2 Mountview Court
310 Friern Barnet Lane
Whetstone London
N20 0YZ
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London

Shareholders

1 at £1Lucy Ede
100.00%
Ordinary

Financials

Year2014
Net Worth£6,735
Cash£11,768
Current Liabilities£20,241

Accounts

Latest Accounts30 June 2015 (8 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

21 June 2016Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2016First Gazette notice for voluntary strike-off (1 page)
29 March 2016Application to strike the company off the register (3 pages)
11 February 2016Annual return made up to 30 January 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
(3 pages)
18 November 2015Total exemption small company accounts made up to 30 June 2015 (5 pages)
5 March 2015Annual return made up to 30 January 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
(3 pages)
17 November 2014Total exemption small company accounts made up to 30 June 2014 (6 pages)
11 February 2014Annual return made up to 30 January 2014 with a full list of shareholders
Statement of capital on 2014-02-11
  • GBP 1
(3 pages)
30 October 2013Total exemption small company accounts made up to 30 June 2013 (5 pages)
21 February 2013Annual return made up to 30 January 2013 with a full list of shareholders (3 pages)
1 March 2012Current accounting period extended from 31 January 2013 to 30 June 2013 (1 page)
21 February 2012Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 21 February 2012 (1 page)
21 February 2012Appointment of Ms Lucy Ede as a director (2 pages)
20 February 2012Termination of appointment of John Cowdry as a director (1 page)
20 February 2012Termination of appointment of London Law Secretarial Limited as a secretary (1 page)
30 January 2012Incorporation (34 pages)