Company NameSaunders Consulting Services Ltd
Company StatusDissolved
Company Number11791081
CategoryPrivate Limited Company
Incorporation Date28 January 2019(5 years, 3 months ago)
Dissolution Date22 September 2020 (3 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Austin Saunders
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed28 January 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Milton Avenue
Gravesend
DA12 1QL
Secretary NameMrs Diane Saunders
StatusClosed
Appointed18 March 2019(1 month, 2 weeks after company formation)
Appointment Duration1 year, 6 months (closed 22 September 2020)
RoleCompany Director
Correspondence Address25 Milton Avenue
Gravesend
DA12 1QL

Location

Registered Address25 Milton Avenue
Gravesend
Kent
DA12 1QL
RegionSouth East
ConstituencyGravesham
CountyKent
WardCentral
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

22 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2020First Gazette notice for voluntary strike-off (1 page)
12 February 2020Application to strike the company off the register (3 pages)
29 January 2020Secretary's details changed for Mrs Diane Saunders on 29 January 2020 (1 page)
29 January 2020Director's details changed for Mr Austin Saunders on 29 January 2020 (2 pages)
29 January 2020Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 25 Milton Avenue Gravesend Kent DA12 1QL on 29 January 2020 (1 page)
29 January 2020Change of details for Mr Austin Saunders as a person with significant control on 29 January 2020 (2 pages)
3 May 2019Particulars of variation of rights attached to shares (3 pages)
3 May 2019Statement of capital following an allotment of shares on 3 April 2019
  • GBP 2
(6 pages)
2 May 2019Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-temporarily dis-apply article 14.1 03/04/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
(30 pages)
18 March 2019Appointment of Mrs Diane Saunders as a secretary on 18 March 2019 (2 pages)
28 January 2019Incorporation
Statement of capital on 2019-01-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)