Company NameE20 Network Consulting Limited
Company StatusDissolved
Company Number08667014
CategoryPrivate Limited Company
Incorporation Date28 August 2013(10 years, 7 months ago)
Dissolution Date21 June 2017 (6 years, 10 months ago)

Business Activity

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

Director

Director NameMiss Nicola Jane Sweeney
Date of BirthAugust 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed28 August 2013(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address1 Beauchamp Court Victors Way
Barnet
Hertfordshire
EN5 5TZ

Location

Registered Address1 Beauchamp Court Victors Way
Barnet
Hertfordshire
EN5 5TZ
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardHigh Barnet
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 August 2014 (9 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

21 June 2017Final Gazette dissolved following liquidation (1 page)
21 June 2017Final Gazette dissolved following liquidation (1 page)
21 March 2017Return of final meeting in a members' voluntary winding up (10 pages)
21 March 2017Liquidators' statement of receipts and payments to 8 March 2017 (10 pages)
21 March 2017Liquidators' statement of receipts and payments to 8 March 2017 (10 pages)
21 March 2017Return of final meeting in a members' voluntary winding up (10 pages)
27 January 2017Liquidators' statement of receipts and payments to 24 November 2016 (10 pages)
27 January 2017Liquidators' statement of receipts and payments to 24 November 2016 (10 pages)
4 December 2015Declaration of solvency (3 pages)
4 December 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-25
(1 page)
4 December 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-25
  • LRESSP ‐ Special resolution to wind up on 2015-11-25
  • LRESSP ‐ Special resolution to wind up on 2015-11-25
  • LRESSP ‐ Special resolution to wind up on 2015-11-25
(1 page)
4 December 2015Declaration of solvency (3 pages)
4 December 2015Appointment of a voluntary liquidator (1 page)
4 December 2015Appointment of a voluntary liquidator (1 page)
27 November 2015Registered office address changed from 60 Palmerston Road Buckhurst Hill Essex IE9 5LH to 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ on 27 November 2015 (1 page)
27 November 2015Registered office address changed from 60 Palmerston Road Buckhurst Hill Essex IE9 5LH to 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ on 27 November 2015 (1 page)
26 May 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
26 May 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
19 September 2014Annual return made up to 28 August 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
(3 pages)
19 September 2014Director's details changed for Miss Nicola Jane Sweeney on 9 September 2014 (2 pages)
19 September 2014Director's details changed for Miss Nicola Jane Sweeney on 9 September 2014 (2 pages)
19 September 2014Director's details changed for Miss Nicola Jane Sweeney on 9 September 2014 (2 pages)
19 September 2014Annual return made up to 28 August 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
(3 pages)
31 October 2013Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ United Kingdom on 31 October 2013 (2 pages)
31 October 2013Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ United Kingdom on 31 October 2013 (2 pages)
28 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
28 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)