Company NameCK 500 Consulting Limited
Company StatusDissolved
Company Number08426732
CategoryPrivate Limited Company
Incorporation Date1 March 2013(11 years, 1 month ago)
Dissolution Date19 December 2023 (4 months, 1 week ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Director

Director NameMs Cliona Cathryn O'Keefe
Date of BirthApril 1982 (Born 42 years ago)
NationalityIrish
StatusClosed
Appointed01 March 2013(same day as company formation)
RoleConsultant
Country of ResidenceIreland (Republic Of)
Correspondence Address495 Green Lanes
Palmers Green
London
N13 4BS

Location

Registered AddressMountview Court
1148 High Road
London
N20 0RA
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Cliona Cathryn O'keeffe
100.00%
Ordinary

Financials

Year2014
Net Worth£53,055
Cash£74,131
Current Liabilities£24,856

Accounts

Latest Accounts31 March 2020 (4 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

19 September 2023Return of final meeting in a members' voluntary winding up (13 pages)
11 October 2022Liquidators' statement of receipts and payments to 11 August 2022 (8 pages)
13 October 2021Liquidators' statement of receipts and payments to 11 August 2021 (11 pages)
14 September 2020Declaration of solvency (5 pages)
21 August 2020Appointment of a voluntary liquidator (3 pages)
21 August 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-08-12
(1 page)
13 August 2020Registered office address changed from 495 Green Lanes Palmers Green London N13 4BS to Mountview Court 1148 High Road London N20 0RA on 13 August 2020 (1 page)
15 May 2020Total exemption full accounts made up to 31 March 2020 (6 pages)
13 May 2020Confirmation statement made on 1 March 2020 with no updates (3 pages)
11 November 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
11 March 2019Confirmation statement made on 1 March 2019 with no updates (3 pages)
6 November 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
13 March 2018Director's details changed for Ms Cliona Cathryn O'keefe on 31 October 2017 (2 pages)
12 March 2018Confirmation statement made on 1 March 2018 with no updates (3 pages)
12 March 2018Change of details for Ms Cliona Cathryn O'keeffe as a person with significant control on 31 October 2017 (2 pages)
18 September 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
18 September 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
13 March 2017Confirmation statement made on 1 March 2017 with updates (5 pages)
13 March 2017Confirmation statement made on 1 March 2017 with updates (5 pages)
13 September 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 September 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
(3 pages)
23 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
(3 pages)
13 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 March 2015Director's details changed for Ms Cliona Cathryn O'keefe on 22 December 2014 (2 pages)
19 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1
(3 pages)
19 March 2015Director's details changed for Ms Cliona Cathryn O'keefe on 22 December 2014 (2 pages)
19 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1
(3 pages)
19 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1
(3 pages)
8 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 April 2014Director's details changed for Ms Cliona Cathryn O'keefe on 3 March 2014 (2 pages)
29 April 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1
(3 pages)
29 April 2014Director's details changed for Ms Cliona Cathryn O'keefe on 3 March 2014 (2 pages)
29 April 2014Director's details changed for Ms Cliona Cathryn O'keefe on 3 March 2014 (2 pages)
29 April 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1
(3 pages)
29 April 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1
(3 pages)
29 July 2013Registered office address changed from 145-157 St John Street London EC1V 4PW England on 29 July 2013 (2 pages)
29 July 2013Director's details changed for Ms Cliona Cathryn O'keefe on 4 July 2013 (4 pages)
29 July 2013Director's details changed for Ms Cliona Cathryn O'keefe on 4 July 2013 (4 pages)
29 July 2013Director's details changed for Ms Cliona Cathryn O'keefe on 4 July 2013 (4 pages)
29 July 2013Registered office address changed from 145-157 St John Street London EC1V 4PW England on 29 July 2013 (2 pages)
1 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
1 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)