| Company Name | 1026 Consultancy Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08182916 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2012(11 years, 8 months ago) |
| Dissolution Date | 13 March 2022 (2 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 |
Director
| Director Name | Ryan Paul Abbot |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames Surrey KT1 4EQ |
Location
| Registered Address | Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames Surrey KT1 4EQ |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Ailsa Abbot 50.00% Ordinary B |
|---|---|
| 1 at £1 | Ryan Paul Abbot 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £143,253 |
| Cash | £176,916 |
| Current Liabilities | £35,037 |
Accounts
| Latest Accounts | 31 August 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 13 March 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 December 2021 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 16 November 2021 | Liquidators' statement of receipts and payments to 8 October 2021 (9 pages) |
| 4 November 2020 | Resolutions
|
| 4 November 2020 | Appointment of a voluntary liquidator (3 pages) |
| 4 November 2020 | Declaration of solvency (5 pages) |
| 26 October 2020 | Registered office address changed from 17 Station Road Sunbury-on-Thames TW16 6SB England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 26 October 2020 (2 pages) |
| 4 September 2020 | Confirmation statement made on 16 August 2020 with no updates (3 pages) |
| 21 December 2019 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 10 September 2019 | Registered office address changed from Unit G Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD to 17 Station Road Sunbury-on-Thames TW16 6SB on 10 September 2019 (1 page) |
| 22 August 2019 | Confirmation statement made on 16 August 2019 with no updates (3 pages) |
| 15 January 2019 | Micro company accounts made up to 31 August 2018 (3 pages) |
| 29 August 2018 | Confirmation statement made on 16 August 2018 with no updates (3 pages) |
| 8 December 2017 | Micro company accounts made up to 31 August 2017 (3 pages) |
| 22 September 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 22 September 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 30 August 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
| 30 August 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
| 30 August 2016 | Director's details changed for Ryan Paul Abbot on 30 August 2016 (2 pages) |
| 30 August 2016 | Director's details changed for Ryan Paul Abbot on 30 August 2016 (2 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 15 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 19 November 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 19 November 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 28 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 29 April 2014 | Statement of capital following an allotment of shares on 1 April 2014
|
| 29 April 2014 | Statement of capital following an allotment of shares on 1 April 2014
|
| 29 April 2014 | Statement of capital following an allotment of shares on 1 April 2014
|
| 28 January 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 28 January 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 10 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders (3 pages) |
| 10 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders (3 pages) |
| 16 August 2012 | Incorporation
|
| 16 August 2012 | Incorporation
|
| 16 August 2012 | Incorporation
|