| Company Name | Dalek Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08452523 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2013(11 years, 1 month ago) |
| Dissolution Date | 15 September 2022 (1 year, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Andrew David Theobald |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Ensign House Admirals Way Marsh Wall London E14 9XQ |
| Secretary Name | Rachel Theobald |
|---|---|
| Status | Closed |
| Appointed | 26 March 2013(6 days after company formation) |
| Appointment Duration | 9 years, 5 months (closed 15 September 2022) |
| Role | Company Director |
| Correspondence Address | 9 Ensign House Admirals Way Marsh Wall London E14 9XQ |
| Director Name | Mr Matthew David Theobald |
|---|---|
| Date of Birth | July 1997 (Born 26 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2017(4 years, 8 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 15 September 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Farnham Road Welling Kent DA16 1LG |
Location
| Registered Address | 9 Ensign House Admirals Way Marsh Wall London E14 9XQ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 6 at £1 | Andrew David Theobald 60.00% Ordinary |
|---|---|
| 4 at £1 | Rachel Emma Theobald 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £67,107 |
| Cash | £87,681 |
| Current Liabilities | £20,579 |
Accounts
| Latest Accounts | 31 May 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 28 January 2021 | Micro company accounts made up to 31 May 2020 (6 pages) |
|---|---|
| 5 June 2020 | Previous accounting period extended from 31 March 2020 to 31 May 2020 (1 page) |
| 26 March 2020 | Confirmation statement made on 20 March 2020 with updates (5 pages) |
| 16 July 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 25 March 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
| 6 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 26 March 2018 | Confirmation statement made on 20 March 2018 with updates (5 pages) |
| 6 December 2017 | Appointment of Mr Matthew David Theobald as a director on 22 November 2017 (2 pages) |
| 6 December 2017 | Appointment of Mr Matthew David Theobald as a director on 22 November 2017 (2 pages) |
| 25 September 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 25 September 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 21 March 2017 | Confirmation statement made on 20 March 2017 with updates (6 pages) |
| 21 March 2017 | Confirmation statement made on 20 March 2017 with updates (6 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 5 May 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 9 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 9 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 14 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 21 May 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 21 May 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 9 April 2014 | Statement of capital following an allotment of shares on 1 April 2014
|
| 9 April 2014 | Statement of capital following an allotment of shares on 1 April 2014
|
| 9 April 2014 | Statement of capital following an allotment of shares on 1 April 2014
|
| 27 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders (3 pages) |
| 27 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders (3 pages) |
| 26 March 2013 | Appointment of Rachel Theobald as a secretary (1 page) |
| 26 March 2013 | Appointment of Rachel Theobald as a secretary (1 page) |
| 20 March 2013 | Incorporation
|
| 20 March 2013 | Incorporation
|
| 20 March 2013 | Incorporation
|