Company NameBlackheath Consulting Ltd
Company StatusDissolved
Company Number07965132
CategoryPrivate Limited Company
Incorporation Date27 February 2012(12 years, 1 month ago)
Dissolution Date17 May 2016 (7 years, 11 months ago)

Business Activity

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

Director

Director NameMiss Olivia Gray
Date of BirthOctober 1983 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed27 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address83 Hornfair Road
London
SE7 7BB

Contact

Telephone020 88560833
Telephone regionLondon

Location

Registered AddressInternational House
24 Holborn Viaduct
London
EC1A 2BN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Olivia Briony Annabel Gray
100.00%
Ordinary

Accounts

Latest Accounts29 February 2016 (8 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End29 February

Filing History

17 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2016Annual return made up to 27 February 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
(3 pages)
26 April 2016Annual return made up to 27 February 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
(3 pages)
25 April 2016Accounts for a dormant company made up to 29 February 2016 (4 pages)
25 April 2016Accounts for a dormant company made up to 29 February 2016 (4 pages)
1 March 2016First Gazette notice for voluntary strike-off (1 page)
1 March 2016First Gazette notice for voluntary strike-off (1 page)
18 February 2016Application to strike the company off the register (3 pages)
18 February 2016Application to strike the company off the register (3 pages)
29 November 2015Accounts for a dormant company made up to 28 February 2015 (4 pages)
29 November 2015Accounts for a dormant company made up to 28 February 2015 (4 pages)
16 March 2015Annual return made up to 27 February 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
(3 pages)
16 March 2015Annual return made up to 27 February 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
(3 pages)
17 January 2015Registered office address changed from 83 Hornfair Road London SE7 7BB to International House 24 Holborn Viaduct London EC1A 2BN on 17 January 2015 (1 page)
17 January 2015Registered office address changed from 83 Hornfair Road London SE7 7BB to International House 24 Holborn Viaduct London EC1A 2BN on 17 January 2015 (1 page)
5 November 2014Total exemption small company accounts made up to 28 February 2014 (7 pages)
5 November 2014Total exemption small company accounts made up to 28 February 2014 (7 pages)
28 February 2014Annual return made up to 27 February 2014 with a full list of shareholders
Statement of capital on 2014-02-28
  • GBP 1
(3 pages)
28 February 2014Annual return made up to 27 February 2014 with a full list of shareholders
Statement of capital on 2014-02-28
  • GBP 1
(3 pages)
2 January 2014Total exemption small company accounts made up to 28 February 2013 (4 pages)
2 January 2014Total exemption small company accounts made up to 28 February 2013 (4 pages)
22 March 2013Annual return made up to 27 February 2013 with a full list of shareholders (3 pages)
22 March 2013Annual return made up to 27 February 2013 with a full list of shareholders (3 pages)
27 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
27 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)