| Company Name | S.H.McLennan Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09120069 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2014(9 years, 9 months ago) |
| Dissolution Date | 30 January 2018 (6 years, 2 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 |
Director
| Director Name | Ms Sheena Helen McLennan |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 08 July 2014(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 17f Clerkenwell Road London EC1M 5RD |
Location
| Registered Address | 231b Business Design Centre 52 Upper Street Islington London N1 0QH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Mary's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Sheena Helen Mclennan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 30 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2017 | Application to strike the company off the register (3 pages) |
| 7 November 2017 | Application to strike the company off the register (3 pages) |
| 14 September 2017 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
| 14 September 2017 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
| 10 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 10 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 4 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 4 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 30 September 2016 | Registered office address changed from 211 Business Design Centre 52 Upper Street Islington London N1 0QH to PO Box N1 0QH 231B Business Design Centre 52 Upper Street Islington London N1 0QH on 30 September 2016 (1 page) |
| 30 September 2016 | Registered office address changed from 211 Business Design Centre 52 Upper Street Islington London N1 0QH to PO Box N1 0QH 231B Business Design Centre 52 Upper Street Islington London N1 0QH on 30 September 2016 (1 page) |
| 11 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 11 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 19 February 2016 | Total exemption full accounts made up to 31 July 2015 (9 pages) |
| 19 February 2016 | Total exemption full accounts made up to 31 July 2015 (9 pages) |
| 17 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 25 June 2015 | Registered office address changed from 17F Clerkenwell Road London EC1M 5rd England to 211 Business Design Centre 52 Upper Street Islington London N1 0QH on 25 June 2015 (1 page) |
| 25 June 2015 | Registered office address changed from 17F Clerkenwell Road London EC1M 5rd England to 211 Business Design Centre 52 Upper Street Islington London N1 0QH on 25 June 2015 (1 page) |
| 8 July 2014 | Incorporation Statement of capital on 2014-07-08
|
| 8 July 2014 | Incorporation Statement of capital on 2014-07-08
|