Company NameProject Partners Consultancy Limited
Company StatusDissolved
Company Number08901338
CategoryPrivate Limited Company
Incorporation Date19 February 2014(10 years, 2 months ago)
Dissolution Date2 December 2017 (6 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Shivashish Misra
Date of BirthApril 1981 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed19 February 2014(same day as company formation)
RoleIT Contractor
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor Grove House
248a Marylebone Road
London
NW1 6BB

Location

Registered Address5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts16 March 2016 (8 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End16 March

Filing History

2 December 2017Final Gazette dissolved following liquidation (1 page)
2 December 2017Final Gazette dissolved following liquidation (1 page)
2 September 2017Return of final meeting in a members' voluntary winding up (12 pages)
2 September 2017Return of final meeting in a members' voluntary winding up (12 pages)
19 May 2017Liquidators' statement of receipts and payments to 16 March 2017 (10 pages)
19 May 2017Liquidators' statement of receipts and payments to 16 March 2017 (10 pages)
26 May 2016Previous accounting period extended from 28 February 2016 to 16 March 2016 (1 page)
26 May 2016Total exemption small company accounts made up to 16 March 2016 (3 pages)
26 May 2016Total exemption small company accounts made up to 16 March 2016 (3 pages)
26 May 2016Previous accounting period extended from 28 February 2016 to 16 March 2016 (1 page)
6 May 2016Registered office address changed from 5th Floor Grove House 248a Marylebone Road London NW1 6BB to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 6 May 2016 (2 pages)
6 May 2016Registered office address changed from 5th Floor Grove House 248a Marylebone Road London NW1 6BB to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 6 May 2016 (2 pages)
5 May 2016Appointment of a voluntary liquidator (1 page)
5 May 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-17
(1 page)
5 May 2016Appointment of a voluntary liquidator (1 page)
5 May 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-17
(1 page)
26 April 2016Registered office address changed from 81 Bellegrove Road Welling Kent DA16 3PG to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016 (2 pages)
26 April 2016Registered office address changed from 81 Bellegrove Road Welling Kent DA16 3PG to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016 (2 pages)
2 April 2016Declaration of solvency (3 pages)
2 April 2016Declaration of solvency (3 pages)
23 March 2016Annual return made up to 26 February 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
(3 pages)
23 March 2016Annual return made up to 26 February 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
(3 pages)
19 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
19 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
16 March 2015Annual return made up to 26 February 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
(3 pages)
16 March 2015Annual return made up to 26 February 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
(3 pages)
19 February 2014Incorporation
Statement of capital on 2014-02-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
19 February 2014Incorporation
Statement of capital on 2014-02-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)