| Company Name | Susan Sutton Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08110276 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2012(11 years, 10 months ago) |
| Dissolution Date | 16 March 2021 (3 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 | Mrs Susan Sutton |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2012(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 5 Grove Gardens Teddington TW11 8AR |
| Director Name | Susan Sutton |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2012(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 5 Grove Gardens Teddington TW11 8AR |
Contact
| Website | www.suttonconstructions.com |
|---|---|
| Telephone | 029 98310774 |
| Telephone region | Cardiff |
Location
| Registered Address | 5 Grove Gardens Teddington TW11 8AR |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Teddington |
| Built Up Area | Greater London |
Shareholders
| 20 at £1 | Susan Sutton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,619 |
| Current Liabilities | £16,163 |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2020 | Application to strike the company off the register (1 page) |
| 3 September 2020 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
| 3 August 2020 | Withdrawal of a person with significant control statement on 3 August 2020 (2 pages) |
| 28 July 2020 | Confirmation statement made on 25 July 2020 with no updates (3 pages) |
| 3 February 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 7 August 2019 | Confirmation statement made on 25 July 2019 with no updates (3 pages) |
| 3 December 2018 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 7 August 2018 | Confirmation statement made on 25 July 2018 with no updates (3 pages) |
| 5 September 2017 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 5 September 2017 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 6 August 2017 | Notification of Susan Sutton as a person with significant control on 6 April 2016 (2 pages) |
| 6 August 2017 | Notification of Susan Sutton as a person with significant control on 6 April 2016 (2 pages) |
| 6 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 6 August 2017 | Notification of Susan Sutton as a person with significant control on 6 August 2017 (2 pages) |
| 6 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 28 July 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 28 July 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 12 July 2016 | Micro company accounts made up to 30 June 2016 (5 pages) |
| 12 July 2016 | Micro company accounts made up to 30 June 2016 (5 pages) |
| 2 September 2015 | Micro company accounts made up to 30 June 2015 (5 pages) |
| 2 September 2015 | Micro company accounts made up to 30 June 2015 (5 pages) |
| 3 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 15 August 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 15 August 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 13 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 6 August 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 6 August 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 25 July 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-07-25
|
| 25 July 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-07-25
|
| 19 June 2012 | Termination of appointment of Susan Sutton as a director (1 page) |
| 19 June 2012 | Incorporation (36 pages) |
| 19 June 2012 | Appointment of Susan Sutton as a director (2 pages) |
| 19 June 2012 | Termination of appointment of Susan Sutton as a director (1 page) |
| 19 June 2012 | Appointment of Susan Sutton as a director (2 pages) |
| 19 June 2012 | Incorporation (36 pages) |