| Company Name | Gerry Cecil Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08499673 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2013(11 years ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 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 |
Directors
| Director Name | Mr Gerald Frederick Cecil |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Nicholas House River Front Enfield Middlesex EN1 3FG |
| Director Name | Joanna Saban |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 The Mead Business Centre Mead Lane Hertford SG13 7BJ |
Location
| Registered Address | Nicholas House River Front Enfield Middlesex EN1 3FG |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gerald Cecil 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,446 |
| Cash | £6,030 |
| Current Liabilities | £10,314 |
Accounts
| Latest Accounts | 30 April 2018 (5 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 April 2020 | Voluntary strike-off action has been suspended (1 page) |
| 11 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2020 | Application to strike the company off the register (3 pages) |
| 8 May 2019 | Confirmation statement made on 23 April 2019 with updates (3 pages) |
| 30 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 1 May 2018 | Confirmation statement made on 23 April 2018 with updates (4 pages) |
| 22 January 2018 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 4 May 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
| 4 May 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 29 April 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 April 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 2 June 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 14 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 6 August 2014 | Director's details changed for Mr Gerald Frederick Cecil on 8 July 2014 (2 pages) |
| 6 August 2014 | Director's details changed for Mr Gerald Frederick Cecil on 8 July 2014 (2 pages) |
| 6 August 2014 | Director's details changed for Mr Gerald Frederick Cecil on 8 July 2014 (2 pages) |
| 15 July 2014 | Registered office address changed from 57 London Road Enfield Middlesex EN2 6SW to Nicholas House River Front Enfield Middlesex EN1 3FG on 15 July 2014 (1 page) |
| 15 July 2014 | Registered office address changed from 57 London Road Enfield Middlesex EN2 6SW to Nicholas House River Front Enfield Middlesex EN1 3FG on 15 July 2014 (1 page) |
| 8 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 15 May 2013 | Director's details changed for Mr Gerry Cecil on 10 May 2013 (2 pages) |
| 15 May 2013 | Director's details changed for Mr Gerry Cecil on 10 May 2013 (2 pages) |
| 9 May 2013 | Appointment of Mr Gerry Cecil as a director (2 pages) |
| 9 May 2013 | Appointment of Mr Gerry Cecil as a director (2 pages) |
| 2 May 2013 | Termination of appointment of Joanna Saban as a director (1 page) |
| 2 May 2013 | Termination of appointment of Joanna Saban as a director (1 page) |
| 23 April 2013 | Incorporation
|
| 23 April 2013 | Incorporation
|