Company NameMark Turvey Consulting Limited
Company StatusDissolved
Company Number08288825
CategoryPrivate Limited Company
Incorporation Date12 November 2012(11 years, 4 months ago)
Dissolution Date4 April 2018 (5 years, 12 months ago)

Business Activity

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

Director

Director NameMr Mark John Turvey
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed12 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29-30 Fitzroy Square
London
W1T 6LQ

Contact

Websitemarkturvey.com
Email address[email protected]
Telephone07 815807685
Telephone regionMobile

Location

Registered Address311 High Road
Loughton
Essex
IG10 1AH
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton St Mary's
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

100 at £1Mark John Turvey
100.00%
Ordinary

Financials

Year2014
Net Worth£12,687
Cash£5,429
Current Liabilities£5,167

Accounts

Latest Accounts30 November 2015 (8 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

4 April 2018Final Gazette dissolved following liquidation (1 page)
4 January 2018Return of final meeting in a members' voluntary winding up (9 pages)
21 July 2017Appointment of a voluntary liquidator (1 page)
21 July 2017Appointment of a voluntary liquidator (1 page)
12 July 2017Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ to 311 High Road Loughton Essex IG10 1AH on 12 July 2017 (2 pages)
12 July 2017Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ to 311 High Road Loughton Essex IG10 1AH on 12 July 2017 (2 pages)
6 July 2017Declaration of solvency (5 pages)
6 July 2017Declaration of solvency (5 pages)
6 July 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-06-21
(1 page)
6 July 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-06-21
(1 page)
16 December 2016Confirmation statement made on 12 November 2016 with updates (5 pages)
16 December 2016Confirmation statement made on 12 November 2016 with updates (5 pages)
12 November 2016Compulsory strike-off action has been discontinued (1 page)
12 November 2016Compulsory strike-off action has been discontinued (1 page)
11 November 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
11 November 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
1 November 2016First Gazette notice for compulsory strike-off (1 page)
1 November 2016First Gazette notice for compulsory strike-off (1 page)
6 January 2016Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
(3 pages)
6 January 2016Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
(3 pages)
8 September 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
8 September 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
18 December 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
(3 pages)
18 December 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
(3 pages)
28 August 2014Director's details changed for Mr Mark John Turvey on 11 August 2014 (2 pages)
28 August 2014Director's details changed for Mr Mark John Turvey on 11 August 2014 (2 pages)
20 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
20 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
6 January 2014Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
(3 pages)
6 January 2014Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
(3 pages)
12 November 2012Incorporation (21 pages)
12 November 2012Incorporation (21 pages)