Company NameTony Byrne Consultancy Ltd
Company StatusDissolved
Company Number08056460
CategoryPrivate Limited Company
Incorporation Date3 May 2012(11 years, 12 months ago)
Dissolution Date14 October 2014 (9 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities

Director

Director NameAnthony Byrne
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed03 May 2012(same day as company formation)
RoleSales
Country of ResidenceEngland
Correspondence AddressAbacus House 68a North Street
Romford
Essex
RM1 1DA

Location

Registered AddressAbacus House
68a North Street
Romford
Essex
RM1 1DA
RegionLondon
ConstituencyRomford
CountyGreater London
WardRomford Town
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Anthony Byrne
100.00%
Ordinary

Financials

Year2014
Net Worth£2
Cash£993
Current Liabilities£1,242

Accounts

Latest Accounts30 June 2013 (10 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

14 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2014First Gazette notice for voluntary strike-off (1 page)
1 July 2014First Gazette notice for voluntary strike-off (1 page)
18 June 2014Application to strike the company off the register (2 pages)
18 June 2014Application to strike the company off the register (2 pages)
20 September 2013Previous accounting period extended from 31 May 2013 to 30 June 2013 (1 page)
20 September 2013Total exemption small company accounts made up to 30 June 2013 (4 pages)
20 September 2013Previous accounting period extended from 31 May 2013 to 30 June 2013 (1 page)
20 September 2013Total exemption small company accounts made up to 30 June 2013 (4 pages)
13 June 2013Annual return made up to 3 May 2013 with a full list of shareholders
Statement of capital on 2013-06-13
  • GBP 2
(3 pages)
13 June 2013Annual return made up to 3 May 2013 with a full list of shareholders
Statement of capital on 2013-06-13
  • GBP 2
(3 pages)
13 June 2013Annual return made up to 3 May 2013 with a full list of shareholders
Statement of capital on 2013-06-13
  • GBP 2
(3 pages)
18 May 2012Director's details changed for Anthony Burke on 3 May 2012 (2 pages)
18 May 2012Director's details changed for Anthony Burke on 3 May 2012 (2 pages)
18 May 2012Director's details changed for Anthony Burke on 3 May 2012 (2 pages)
3 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
3 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
3 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)