| Company Name | Caultela Consultancy And Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08170829 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2012(11 years, 9 months ago) |
| Dissolution Date | 15 December 2015 (8 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Sean Thomas Lydon |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Bedford Road Sidcup Kent DA15 7JP |
| Director Name | Ms Holly Bardrick |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Eaton Court Kemnal Road Chislehurst Kent BR7 6NB |
Location
| Registered Address | 26 York Street London W1U 6PZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Holly Bardrick 50.00% Ordinary |
|---|---|
| 1 at £1 | Sean Lydon 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,421 |
| Cash | £2,984 |
| Current Liabilities | £873 |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 15 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 May 2015 | Termination of appointment of Holly Bardrick as a director on 7 May 2015 (1 page) |
| 7 May 2015 | Termination of appointment of Holly Bardrick as a director on 7 May 2015 (1 page) |
| 13 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 10 December 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 9 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 7 August 2012 | Incorporation
|