2104 CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

06705685

Incorporation date

23/09/2008

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/2008)

29/12/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/09/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

29/09/2023

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

26/08/2023

Removal of liquidator by court order

View PDF (28 pages)

11/12/2022

Confirmation statement made on 2022-09-23 with no updates

View PDF (3 pages)

07/12/2022

Declaration of solvency

View PDF (5 pages)

07/12/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

07/12/2022

Resolutions

View PDF (1 pages)

07/12/2022

Registered office address changed from 7 Canonbury Road London N1 2DF England to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2022-12-07

View PDF (2 pages)

05/12/2022

Previous accounting period shortened from 2023-03-31 to 2022-11-27

View PDF (1 pages)

05/12/2022

Micro company accounts made up to 2022-11-27

View PDF (3 pages)

08/07/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

31/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

22/10/2021

Confirmation statement made on 2021-09-23 with no updates

View PDF (3 pages)

07/12/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

09/10/2020

Confirmation statement made on 2020-09-23 with no updates

View PDF (3 pages)

20/07/2020

Registered office address changed from Unit 3 7 Blackthorn Avenue London N7 8AJ to 7 Canonbury Road London N1 2DF on 2020-07-20

View PDF (1 pages)

24/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

30/10/2019

Confirmation statement made on 2019-09-23 with no updates

View PDF (3 pages)

29/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

19/11/2018

Confirmation statement made on 2018-09-23 with no updates

View PDF (3 pages)

23/01/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/01/2018

Director's details changed for Mrs Jenny Hoan on 2018-01-18

View PDF (2 pages)

21/01/2018

Change of details for Ms Jenny Hoan Chong as a person with significant control on 2018-01-21

View PDF (2 pages)

21/01/2018

Confirmation statement made on 2017-09-23 with updates

View PDF (4 pages)

21/01/2018

Director's details changed for John Shawn Hogan on 2018-01-18

View PDF (2 pages)

12/12/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/06/2017

Micro company accounts made up to 2016-09-30

View PDF (2 pages)

24/05/2017

Current accounting period extended from 2017-09-30 to 2018-03-31

View PDF (1 pages)

27/12/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/12/2016

Confirmation statement made on 2016-09-23 with updates

View PDF (6 pages)

13/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/2016

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

View PDF (3 pages)

20/11/2015

Annual return made up to 2015-09-23 with full list of shareholders

View PDF (4 pages)

31/01/2015

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

View PDF (3 pages)

17/11/2014

Annual return made up to 2014-09-23 with full list of shareholders

View PDF (4 pages)

15/11/2014

Registered office address changed from 6 Myddleton Hall 32 Almeida Street London Islington N1 1AD to Unit 3 7 Blackthorn Avenue London N7 8AJ on 2014-11-15

View PDF (1 pages)

30/06/2014

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

View PDF (3 pages)

19/11/2013

Annual return made up to 2013-09-23 with full list of shareholders

View PDF (4 pages)

30/06/2013

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

View PDF (3 pages)

09/11/2012

Annual return made up to 2012-09-23 with full list of shareholders

View PDF (4 pages)

30/06/2012

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

View PDF (4 pages)

23/06/2012

Appointment of Mrs Jenny Hoan as a director

View PDF (2 pages)

14/10/2011

Annual return made up to 2011-09-23 with full list of shareholders

View PDF (3 pages)

27/06/2011

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

View PDF (4 pages)

22/11/2010

Annual return made up to 2010-09-23 with full list of shareholders

View PDF (3 pages)

22/11/2010

Director's details changed for John Shawn Hogan on 2010-09-01

View PDF (2 pages)

24/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (7 pages)

03/02/2010

Annual return made up to 2009-09-23 with full list of shareholders

View PDF (3 pages)

24/12/2009

Termination of appointment of Kanmara Secretaries Ltd as a secretary

View PDF (1 pages)

23/11/2009

Registered office address changed from Flat 1 61 Essex Road London N1 2SF on 2009-11-23

View PDF (1 pages)

03/10/2008

Appointment terminated director kanmara directors LTD

View PDF (1 pages)

03/10/2008

Director appointed john shawn hogan

View PDF (2 pages)

03/10/2008

Registered office changed on 03/10/2008 from c/o kanmara accountancy services 2 ensign close purley surrey CR8 2JQ

View PDF (1 pages)

23/09/2008

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of 2104 CONSULTING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

27/11/2022

Last change occurred

27/11/2022

Accounts

Micro Entity

Last made up date

27/11/2022

Next account date

27/11/2023

See more events →

Financial Ratios

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

2021
1
130.52K
-
0.00
-
-

2022
0
125.98K
-
0.00
-
-

2022
0
125.98K
-
0.00
-
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

125.98K £-3.48 % *

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
KANMARA SECRETARIES LTD	Corporate Secretary	23/09/2008 - 01/11/2009	46
Hogan, John Shawn	Director	25/09/2008 - Present	2
Hogan, Jenny, Mrs.	Director	24/09/2011 - Present	-
KANMARA DIRECTORS LTD	Corporate Director	23/09/2008 - 25/09/2008	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
ELITE GRASS CARE LIMITED The Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE, 10549492	Support activities for crop production	05/01/2017	Dissolved	-
SURREY GARDEN DESIGN AND MAINTENANCE LTD 24 Robertson Court, Woking GU21 8AG, 11629509	Logging	18/10/2018	Dissolved	-
G&J FISHING AND FARMING LIMITED 28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ, 07688839	Mixed farming	30/06/2011	Dissolved	-
HEATHERWAYS EQUINE LTD 10 Heatherways, Tarporley CW6 0HP, 13288995	Raising of horses and other equines	24/03/2021	Dissolved	-
MONT AQUA LTD. 11 Five Fields Close, Watford WD19 5BZ, 11425407	Seed processing for propagation	20/06/2018	Dissolved	-

ELITE GRASS CARE LIMITEDThe Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE

Dissolved

Category:

Support activities for crop production

Comp. code:

10549492

Reg. date:

05/01/2017

Turnover:

No. of employees:

SURREY GARDEN DESIGN AND MAINTENANCE LTD24 Robertson Court, Woking GU21 8AG

Dissolved

Category:

Logging

Comp. code:

11629509

Reg. date:

18/10/2018

Turnover:

No. of employees:

G&J FISHING AND FARMING LIMITED28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ

Dissolved

Category:

Mixed farming

Comp. code:

07688839

Reg. date:

30/06/2011

Turnover:

No. of employees:

HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

Dissolved

Category:

Raising of horses and other equines

Comp. code:

13288995

Reg. date:

24/03/2021

Turnover:

No. of employees:

MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

Dissolved

Category:

Seed processing for propagation

Comp. code:

11425407

Reg. date:

20/06/2018

Turnover:

No. of employees:

Description

About 2104 CONSULTING LIMITED

2104 CONSULTING LIMITED is an(a) Dissolved company incorporated on 23/09/2008 with the registered office located at Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 2104 CONSULTING LIMITED?

2104 CONSULTING LIMITED is currently Dissolved. It was registered on 23/09/2008 and dissolved on 29/12/2023.

Where is 2104 CONSULTING LIMITED located?

2104 CONSULTING LIMITED is registered at Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS.

What does 2104 CONSULTING LIMITED do?

2104 CONSULTING LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for 2104 CONSULTING LIMITED?

The latest filing was on 29/12/2023: Final Gazette dissolved following liquidation.