| Company Name | Poulton Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08422663 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2013(11 years, 2 months ago) |
| Dissolution Date | 24 May 2022 (1 year, 11 months 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 | Mr Timothy John Poulton |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2013(same day as company formation) |
| Role | Business And Management Consultancy |
| Country of Residence | England |
| Correspondence Address | 52 Ravensfield Gardens Epsom Surrey KT19 0SR |
Location
| Registered Address | 52 Ravensfield Gardens Epsom Surrey KT19 0SR |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Auriol |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 15 December 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 15 December |
Filing History
| 28 February 2020 | Micro company accounts made up to 15 December 2019 (7 pages) |
|---|---|
| 27 December 2019 | Registered office address changed from 24a Spencer Rise London NW5 1AP England to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on 27 December 2019 (2 pages) |
| 23 December 2019 | Appointment of a voluntary liquidator (3 pages) |
| 23 December 2019 | Previous accounting period shortened from 28 February 2020 to 15 December 2019 (1 page) |
| 23 December 2019 | Resolutions
|
| 23 December 2019 | Declaration of solvency (5 pages) |
| 18 November 2019 | Micro company accounts made up to 28 February 2019 (7 pages) |
| 9 March 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
| 21 November 2018 | Micro company accounts made up to 28 February 2018 (7 pages) |
| 27 February 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
| 14 September 2017 | Micro company accounts made up to 28 February 2017 (7 pages) |
| 14 September 2017 | Micro company accounts made up to 28 February 2017 (7 pages) |
| 8 March 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 8 March 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 30 November 2016 | Registered office address changed from Maisonette 2nd Floor Rear and 3rd Floor 9 South Villas London NW1 9BS to 24a Spencer Rise London NW5 1AP on 30 November 2016 (1 page) |
| 30 November 2016 | Registered office address changed from Maisonette 2nd Floor Rear and 3rd Floor 9 South Villas London NW1 9BS to 24a Spencer Rise London NW5 1AP on 30 November 2016 (1 page) |
| 30 November 2016 | Director's details changed for Timothy John Poulton on 28 November 2016 (2 pages) |
| 30 November 2016 | Director's details changed for Timothy John Poulton on 28 November 2016 (2 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 1 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 May 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 1 May 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 27 February 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 February 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 17 February 2015 | Registered office address changed from Flat 4 1 Princess Crescent London N4 2HH England to Maisonette 2Nd Floor Rear and 3Rd Floor 9 South Villas London NW1 9BS on 17 February 2015 (1 page) |
| 17 February 2015 | Registered office address changed from Flat 4 1 Princess Crescent London N4 2HH England to Maisonette 2Nd Floor Rear and 3Rd Floor 9 South Villas London NW1 9BS on 17 February 2015 (1 page) |
| 17 February 2015 | Director's details changed for Timothy John Poulton on 17 February 2015 (2 pages) |
| 17 February 2015 | Director's details changed for Timothy John Poulton on 17 February 2015 (2 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 9 July 2014 | Registered office address changed from Flat 4 2 Princess Crescent London N4 2HH on 9 July 2014 (1 page) |
| 9 July 2014 | Director's details changed for Timothy John Poulton on 9 July 2014 (2 pages) |
| 9 July 2014 | Registered office address changed from Flat 4 2 Princess Crescent London N4 2HH on 9 July 2014 (1 page) |
| 9 July 2014 | Director's details changed for Timothy John Poulton on 9 July 2014 (2 pages) |
| 9 July 2014 | Director's details changed for Timothy John Poulton on 9 July 2014 (2 pages) |
| 9 July 2014 | Registered office address changed from Flat 4 2 Princess Crescent London N4 2HH on 9 July 2014 (1 page) |
| 27 February 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 9 December 2013 | Registered office address changed from Flat B 101 Cloudesley Road Barnsbury London N1 0EN England on 9 December 2013 (1 page) |
| 9 December 2013 | Director's details changed for Timothy John Poulton on 8 December 2013 (2 pages) |
| 9 December 2013 | Director's details changed for Timothy John Poulton on 8 December 2013 (2 pages) |
| 9 December 2013 | Registered office address changed from Flat B 101 Cloudesley Road Barnsbury London N1 0EN England on 9 December 2013 (1 page) |
| 9 December 2013 | Registered office address changed from Flat B 101 Cloudesley Road Barnsbury London N1 0EN England on 9 December 2013 (1 page) |
| 9 December 2013 | Director's details changed for Timothy John Poulton on 8 December 2013 (2 pages) |
| 27 February 2013 | Incorporation (27 pages) |
| 27 February 2013 | Incorporation (27 pages) |