| Company Name | Katana Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08316392 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2012(11 years, 5 months ago) |
| Dissolution Date | 17 July 2020 (3 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Director
| Director Name | Mr Daniel Wilkie |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2012(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | Regus City South Tower 26 Elmfield Road Bromley Kent BR1 1LR |
Location
| Registered Address | Regus City South Tower 26 Elmfield Road Bromley Kent BR1 1LR |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Daniel Wilkie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,641 |
| Cash | £29,898 |
| Current Liabilities | £17,093 |
Accounts
| Latest Accounts | 31 March 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 17 July 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 April 2020 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 27 June 2019 | Registered office address changed from 49 Station Road Polegate East Sussex BN26 6EA to Regus City South Tower 26 Elmfield Road Bromley Kent BR1 1LR on 27 June 2019 (2 pages) |
| 25 June 2019 | Declaration of solvency (5 pages) |
| 25 June 2019 | Resolutions
|
| 25 June 2019 | Appointment of a voluntary liquidator (3 pages) |
| 11 June 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 11 June 2019 | Previous accounting period extended from 31 December 2018 to 31 March 2019 (1 page) |
| 10 December 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
| 12 February 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 27 November 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 26 April 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 26 April 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 15 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 15 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 4 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 24 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 24 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 18 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Director's details changed for Mr Daniel Wilkie on 1 November 2014 (2 pages) |
| 18 December 2014 | Director's details changed for Mr Daniel Wilkie on 1 November 2014 (2 pages) |
| 18 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Director's details changed for Mr Daniel Wilkie on 1 November 2014 (2 pages) |
| 18 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 19 November 2014 | Registered office address changed from Flat 3 22 Newington Green London N16 9PU to 49 Station Road Polegate East Sussex BN26 6EA on 19 November 2014 (1 page) |
| 19 November 2014 | Registered office address changed from Flat 3 22 Newington Green London N16 9PU to 49 Station Road Polegate East Sussex BN26 6EA on 19 November 2014 (1 page) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 4 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 3 December 2012 | Incorporation (21 pages) |
| 3 December 2012 | Incorporation (21 pages) |