Company NameConabor Consultancy Ltd
Company StatusDissolved
Company Number08411970
CategoryPrivate Limited Company
Incorporation Date20 February 2013(11 years, 2 months ago)
Dissolution Date5 June 2018 (5 years, 10 months ago)

Business Activity

Section BMining and Quarrying
SIC 1120Services to oil and gas extraction
SIC 09100Support activities for petroleum and natural gas mining
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Brian Charles Martin
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed20 February 2013(same day as company formation)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address42 Ainsdale Road
Ealing
London
W5 1JX
Director NameMrs Verna Martin
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed27 July 2015(2 years, 5 months after company formation)
Appointment Duration2 years, 10 months (closed 05 June 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address42 Ainsdale Road
Ealing
London
W5 1JX

Location

Registered Address42 Ainsdale Road
Ealing
London
W5 1JX
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardHanger Hill
Built Up AreaGreater London

Shareholders

90 at £1Brian Charles Martin
50.00%
Ordinary A
10 at £9Verna Martin
50.00%
Ordinary B

Financials

Year2014
Net Worth£37,237
Cash£81,472
Current Liabilities£46,581

Accounts

Latest Accounts31 March 2017 (7 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

28 July 2017Micro company accounts made up to 31 March 2017 (2 pages)
1 March 2017Confirmation statement made on 20 February 2017 with updates (5 pages)
27 July 2016Total exemption small company accounts made up to 31 March 2016 (1 page)
6 March 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-03-06
  • GBP 180
(5 pages)
13 October 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 July 2015Appointment of Mrs Verna Martin as a director on 27 July 2015 (2 pages)
16 March 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 180
(4 pages)
15 August 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
26 June 2014Change of share class name or designation (2 pages)
7 May 2014Registered office address changed from 2Nd Floor 109 Uxbridge Road London W5 5TL on 7 May 2014 (1 page)
7 May 2014Registered office address changed from 2Nd Floor 109 Uxbridge Road London W5 5TL on 7 May 2014 (1 page)
17 March 2014Annual return made up to 20 February 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
(3 pages)
3 June 2013Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
20 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
20 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)