| Company Name | Te Nelson Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08893112 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2014(10 years, 2 months ago) |
| Dissolution Date | 18 October 2019 (4 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Ms Tracey Nelson |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 172a Kingston Road Epsom KT19 0SA |
Location
| Registered Address | Global House 1, Ashley Avenue Epsom Surrey KT18 5AD |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 100 at £1 | Tracey Nelson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 18 October 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 July 2019 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 30 August 2018 | Appointment of a voluntary liquidator (3 pages) |
| 30 August 2018 | Declaration of solvency (5 pages) |
| 30 August 2018 | Resolutions
|
| 22 August 2018 | Registered office address changed from C/O Taxassist Accountants 172a Kingston Road Ewell Epsom KT19 0SA to Global House 1, Ashley Avenue Epsom Surrey KT18 5AD on 22 August 2018 (2 pages) |
| 18 July 2018 | Micro company accounts made up to 28 February 2018 (4 pages) |
| 21 February 2018 | Confirmation statement made on 13 February 2018 with updates (5 pages) |
| 16 February 2018 | Director's details changed for Ms Tracey Nelson on 16 February 2018 (2 pages) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 13 November 2017 | Director's details changed for Ms Tracey Nelson on 13 November 2017 (2 pages) |
| 13 November 2017 | Change of details for Ms Tracey Nelson as a person with significant control on 25 October 2017 (2 pages) |
| 13 November 2017 | Change of details for Ms Tracey Nelson as a person with significant control on 25 October 2017 (2 pages) |
| 13 November 2017 | Director's details changed for Ms Tracey Nelson on 13 November 2017 (2 pages) |
| 16 February 2017 | Confirmation statement made on 13 February 2017 with updates (6 pages) |
| 16 February 2017 | Confirmation statement made on 13 February 2017 with updates (6 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 10 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 6 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 6 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 13 March 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 February 2014 | Incorporation Statement of capital on 2014-02-13
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| 13 February 2014 | Incorporation Statement of capital on 2014-02-13
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