19 CONSULTANCY LIMITED

Key Data

Status

Dissolved

Company No.

06698765

Incorporation date

16/09/2008

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/2008)

20/11/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/08/2024

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

25/01/2024

Liquidators' statement of receipts and payments to 2023-12-02

View PDF (14 pages)

18/01/2023

Liquidators' statement of receipts and payments to 2022-12-02

View PDF (13 pages)

14/12/2021

Registered office address changed from Unit 51 Basepoint Business Centre Waterberry Drive Waterlooville Hampshire PO7 7th England to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 2021-12-14

View PDF (2 pages)

14/12/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

14/12/2021

Declaration of solvency

View PDF (5 pages)

14/12/2021

Resolutions

View PDF (1 pages)

14/10/2021

Micro company accounts made up to 2021-09-30

View PDF (2 pages)

27/09/2021

Confirmation statement made on 2021-09-16 with no updates

View PDF (3 pages)

25/05/2021

Micro company accounts made up to 2020-09-30

View PDF (2 pages)

06/10/2020

Confirmation statement made on 2020-09-16 with no updates

View PDF (3 pages)

15/06/2020

Micro company accounts made up to 2019-09-30

View PDF (2 pages)

04/10/2019

Confirmation statement made on 2019-09-16 with updates

View PDF (4 pages)

30/07/2019

Cessation of Wendy Margaret Whittington as a person with significant control on 2019-07-09

View PDF (1 pages)

30/07/2019

Change of details for Mr Simon David Whittington as a person with significant control on 2019-07-09

View PDF (2 pages)

25/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

24/09/2018

Confirmation statement made on 2018-09-16 with no updates

View PDF (3 pages)

22/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

28/09/2017

Confirmation statement made on 2017-09-16 with no updates

View PDF (3 pages)

12/06/2017

Micro company accounts made up to 2016-09-30

View PDF (2 pages)

27/09/2016

Confirmation statement made on 2016-09-16 with updates

View PDF (6 pages)

19/06/2016

Registered office address changed from 10 East Street Fareham Hampshire PO16 0BN to Unit 51 Basepoint Business Centre Waterberry Drive Waterlooville Hampshire PO7 7th on 2016-06-19

View PDF (1 pages)

05/04/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

28/09/2015

Annual return made up to 2015-09-16 with full list of shareholders

View PDF (4 pages)

24/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

14/10/2014

Annual return made up to 2014-09-16 with full list of shareholders

View PDF (4 pages)

25/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

02/10/2013

Annual return made up to 2013-09-16 with full list of shareholders

View PDF (4 pages)

03/01/2013

Registered office address changed from No 1 Approach Road Raynes Park London SW20 8BA United Kingdom on 2013-01-03

View PDF (1 pages)

09/11/2012

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

02/10/2012

Annual return made up to 2012-09-16 with full list of shareholders

View PDF (4 pages)

02/10/2012

Director's details changed for Simon David Whittington on 2012-09-16

View PDF (2 pages)

03/01/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (8 pages)

16/09/2011

Annual return made up to 2011-09-16 with full list of shareholders

View PDF (4 pages)

30/11/2010

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

16/09/2010

Annual return made up to 2010-09-16 with full list of shareholders

View PDF (4 pages)

16/09/2010

Director's details changed for Simon David Whittington on 2010-09-16

View PDF (2 pages)

21/04/2010

Termination of appointment of Christopher Hopkins as a secretary

View PDF (1 pages)

19/04/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

24/12/2009

Capitals not rolled up

View PDF (2 pages)

24/12/2009

Statement of capital following an allotment of shares on 2009-10-01

View PDF (2 pages)

21/09/2009

Return made up to 16/09/09; full list of members

View PDF (3 pages)

07/10/2008

Secretary appointed christopher paul hopkins

View PDF (2 pages)

07/10/2008

Director and secretary appointed simon david whittington

View PDF (2 pages)

16/09/2008

Appointment terminated secretary theydon secretaries LIMITED

View PDF (1 pages)

16/09/2008

Appointment terminated director theydon nominees LIMITED

View PDF (1 pages)

16/09/2008

Incorporation

View PDF (13 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2021

Next confirmation date

16/09/2022

Last change occurred

30/09/2021

Accounts

Micro Entity

Last made up date

30/09/2021

Next account date

30/09/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
71.19K
-
0.00
-
-

2021
1
71.19K
-
0.00
-
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

71.19K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Whittington, Simon David	Director	16/09/2008 - Present	2
Hopkins, Christopher Paul	Secretary	16/09/2008 - 21/04/2010	90
Whittington, Simon David	Secretary	16/09/2008 - Present	-
THEYDON SECRETARIES LIMITED	Corporate Secretary	16/09/2008 - 16/09/2008	-
THEYDON NOMINEES LIMITED	Corporate Director	16/09/2008 - 16/09/2008	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 19 CONSULTANCY LIMITED

19 CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 16/09/2008 with the registered office located at 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of 19 CONSULTANCY LIMITED?

19 CONSULTANCY LIMITED is currently Dissolved. It was registered on 16/09/2008 and dissolved on 20/11/2024.

Where is 19 CONSULTANCY LIMITED located?

19 CONSULTANCY LIMITED is registered at 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AG.

What does 19 CONSULTANCY LIMITED do?

19 CONSULTANCY LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does 19 CONSULTANCY LIMITED have?

19 CONSULTANCY LIMITED had 1 employees in 2021.

What is the latest filing for 19 CONSULTANCY LIMITED?

The latest filing was on 20/11/2024: Final Gazette dissolved following liquidation.