| Company Name | Loxten Consultancy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08478826 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2013(11 years ago) |
| Dissolution Date | 11 August 2019 (4 years, 8 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 Georg Wilhelm Freiherr Von Hammerstein |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 08 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 17 Building 6 Croxley Park Hatters Lane Watford Herts WD18 8YH |
| Director Name | Mr John Carter |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2013(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Eastern Esplanade Broadstairs Kent CT10 1DQ |
Location
| Registered Address | Suite 17 Building 6 Croxley Park Hatters Lane Watford Herts WD18 8YH |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Croxley Green |
| Ward | Dickinsons |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | George Wilhelm Freiherr Von Hammerstein 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £171,562 |
| Cash | £177,805 |
| Current Liabilities | £49,462 |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 30 November 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
|---|---|
| 19 April 2017 | Confirmation statement made on 8 April 2017 with updates (6 pages) |
| 2 October 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 15 May 2016 | Current accounting period extended from 5 April 2016 to 31 May 2016 (1 page) |
| 4 May 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 25 November 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 15 May 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 23 September 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 15 May 2014 | Previous accounting period shortened from 30 April 2014 to 5 April 2014 (1 page) |
| 15 May 2014 | Previous accounting period shortened from 30 April 2014 to 5 April 2014 (1 page) |
| 2 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 26 April 2013 | Appointment of Mr Georg Wilhelm Freiherr Von Hammerstein as a director (2 pages) |
| 8 April 2013 | Incorporation
|
| 8 April 2013 | Incorporation
|
| 8 April 2013 | Termination of appointment of John Carter as a director (1 page) |