| Company Name | Derived Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08995659 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 2014(10 years, 1 month ago) |
| Dissolution Date | 1 August 2017 (6 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Director
| Director Name | Mr Stig Larsen |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 14 April 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 128 Leslie Road East Finchley London N2 8BH |
Location
| Registered Address | 128 Leslie Road East Finchley London N2 8BH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Stig Larsen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,791 |
| Cash | £143,538 |
| Current Liabilities | £135,259 |
Accounts
| Latest Accounts | 30 April 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 1 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 3 May 2017 | Application to strike the company off the register (3 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 28 April 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 13 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 11 May 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 14 April 2014 | Incorporation Statement of capital on 2014-04-14
|