Company NameTironovum Consulting Limited
Company StatusDissolved
Company Number08602867
CategoryPrivate Limited Company
Incorporation Date9 July 2013(10 years, 10 months ago)
Dissolution Date4 September 2018 (5 years, 8 months ago)
Previous NameNovum Consulting Limited

Business Activity

Section NAdministrative and support service activities
SIC 78300Human resources provision and management of human resources functions

Director

Director NameMr Steven Petty
Date of BirthJuly 1990 (Born 33 years ago)
NationalityBritish
StatusClosed
Appointed09 July 2013(same day as company formation)
RoleRecruitment Conultant
Country of ResidenceUnited Kingdom
Correspondence Address40 Wolsey Way
Chessington
Surrey
KT9 1XQ

Location

Registered Address40 Wolsey Way
Chessington
Surrey
KT9 1XQ
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardChessington North and Hook
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Steven Petty
100.00%
Ordinary

Accounts

Latest Accounts31 July 2017 (6 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

4 September 2018Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2018First Gazette notice for voluntary strike-off (1 page)
7 June 2018Application to strike the company off the register (3 pages)
26 March 2018Accounts for a dormant company made up to 31 July 2017 (8 pages)
28 July 2017Confirmation statement made on 16 July 2017 with no updates (3 pages)
28 July 2017Confirmation statement made on 16 July 2017 with no updates (3 pages)
27 April 2017Accounts for a dormant company made up to 31 July 2016 (6 pages)
27 April 2017Accounts for a dormant company made up to 31 July 2016 (6 pages)
16 July 2016Confirmation statement made on 16 July 2016 with updates (5 pages)
16 July 2016Confirmation statement made on 16 July 2016 with updates (5 pages)
14 May 2016Accounts for a dormant company made up to 31 July 2015 (7 pages)
14 May 2016Accounts for a dormant company made up to 31 July 2015 (7 pages)
15 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
(3 pages)
15 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
(3 pages)
15 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
(3 pages)
27 January 2015Statement of capital following an allotment of shares on 27 January 2015
  • GBP 100
(3 pages)
27 January 2015Statement of capital following an allotment of shares on 27 January 2015
  • GBP 100
(3 pages)
22 September 2014Company name changed novum consulting LIMITED\certificate issued on 22/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-20
(3 pages)
22 September 2014Company name changed novum consulting LIMITED\certificate issued on 22/09/14
  • NM01 ‐ Change of name by resolution
(3 pages)
18 September 2014Accounts for a dormant company made up to 31 July 2014 (7 pages)
18 September 2014Accounts for a dormant company made up to 31 July 2014 (7 pages)
20 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-20
  • GBP 1
(3 pages)
20 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-20
  • GBP 1
(3 pages)
20 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-20
  • GBP 1
(3 pages)
9 July 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
(20 pages)
9 July 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
(20 pages)