| Company Name | STK Consultants (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09070551 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2014(9 years, 10 months ago) |
| Dissolution Date | 14 January 2020 (4 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Thomas O'Halloran |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 21 August 2014(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (closed 14 January 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gautam House Shenley Avenue Ruislip Middlesex HA4 6BP |
| Director Name | Sharon Byrne |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 04 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Bernard Ashley Drive London SE7 7UD |
Location
| Registered Address | Gautam House 1-3 Shenley Avenue Ruislip Manor Middlesex HA4 6BP |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Manor |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Sharon Byrne 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 14 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2019 | Application to strike the company off the register (3 pages) |
| 10 June 2019 | Confirmation statement made on 4 June 2019 with updates (4 pages) |
| 27 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 2 October 2018 | Notification of Thomas O'halloran as a person with significant control on 4 June 2016 (2 pages) |
| 4 June 2018 | Confirmation statement made on 4 June 2018 with no updates (3 pages) |
| 12 January 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 12 January 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 2 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 2 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 31 August 2017 | Confirmation statement made on 4 June 2017 with no updates (3 pages) |
| 31 August 2017 | Director's details changed for Mr Thomas O'halloran on 31 August 2017 (2 pages) |
| 31 August 2017 | Confirmation statement made on 4 June 2017 with no updates (3 pages) |
| 31 August 2017 | Director's details changed for Mr Thomas O'halloran on 31 August 2017 (2 pages) |
| 29 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 6 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 10 August 2016 | Director's details changed for Mr Thomas O'halloran on 4 June 2016 (2 pages) |
| 10 August 2016 | Director's details changed for Mr Thomas O'halloran on 4 June 2016 (2 pages) |
| 10 August 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-08-10
|
| 10 August 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-08-10
|
| 26 October 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 30 July 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 22 August 2014 | Termination of appointment of Sharon Byrne as a director on 22 August 2014 (1 page) |
| 22 August 2014 | Termination of appointment of Sharon Byrne as a director on 22 August 2014 (1 page) |
| 22 August 2014 | Appointment of Mr Thomas O'halloran as a director on 21 August 2014 (2 pages) |
| 22 August 2014 | Appointment of Mr Thomas O'halloran as a director on 21 August 2014 (2 pages) |
| 4 June 2014 | Incorporation Statement of capital on 2014-06-04
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| 4 June 2014 | Incorporation Statement of capital on 2014-06-04
|