301 CONSULTANTS LIMITED

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301 CONSULTANTS LIMITED

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Key Data

Status

Dissolved

Company No.

03424799

Incorporation date

25/08/1997

Size

Dormant

Contacts

Registered address

Registered address

C/O CRANFIELDS, 43 Friends Road, 1st Floor, Croydon, Surrey CR0 1EDCopy
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Latest events (Record since 25/08/1997)
dot icon05/12/2016
Final Gazette dissolved via voluntary strike-off
dot icon19/09/2016
First Gazette notice for voluntary strike-off
dot icon11/09/2016
Application to strike the company off the register
dot icon27/07/2016
Registered office address changed from C/O Cranfields Leon House Suite 2, 3rd Floor 233 High Street Croydon Surrey CR0 9XT to C/O Cranfields 43 Friends Road 1st Floor Croydon Surrey CR0 1ED on 2016-07-28
dot icon07/03/2016
Accounts for a dormant company made up to 2015-09-30
dot icon09/09/2015
Annual return made up to 2015-08-26 with full list of shareholders
dot icon12/07/2015
Accounts for a dormant company made up to 2014-09-30
dot icon03/09/2014
Annual return made up to 2014-08-26 with full list of shareholders
dot icon24/02/2014
Accounts for a dormant company made up to 2013-09-30
dot icon01/09/2013
Annual return made up to 2013-08-26 with full list of shareholders
dot icon02/06/2013
Accounts for a dormant company made up to 2012-09-30
dot icon30/08/2012
Annual return made up to 2012-08-26 with full list of shareholders
dot icon27/05/2012
Accounts for a dormant company made up to 2011-09-30
dot icon01/09/2011
Annual return made up to 2011-08-26 with full list of shareholders
dot icon01/09/2011
Register inspection address has been changed from C/O Cranfields 3 Church Road Croydon Surrey CR0 1SG England
dot icon17/03/2011
Accounts for a dormant company made up to 2010-09-30
dot icon23/11/2010
Registered office address changed from 3 Church Road Croydon Surrey CR9 1SG on 2010-11-24
dot icon15/09/2010
Annual return made up to 2010-08-26 with full list of shareholders
dot icon15/09/2010
Register(s) moved to registered inspection location
dot icon15/09/2010
Register inspection address has been changed
dot icon15/09/2010
Director's details changed for Nicholas Andrew Spence on 2010-01-01
dot icon15/09/2010
Director's details changed for David Boxall on 2010-01-01
dot icon09/06/2010
Accounts for a dormant company made up to 2009-09-30
dot icon30/09/2009
Return made up to 26/08/09; full list of members
dot icon16/12/2008
Accounts for a dormant company made up to 2008-09-30
dot icon07/10/2008
Return made up to 26/08/08; full list of members
dot icon27/05/2008
Accounts for a dormant company made up to 2007-09-30
dot icon19/09/2007
Return made up to 26/08/07; no change of members
dot icon23/01/2007
Total exemption small company accounts made up to 2006-09-30
dot icon21/09/2006
Return made up to 26/08/06; full list of members
dot icon16/11/2005
Total exemption small company accounts made up to 2005-09-30
dot icon06/09/2005
Return made up to 26/08/05; full list of members
dot icon17/10/2004
Total exemption small company accounts made up to 2004-09-30
dot icon01/09/2004
Return made up to 26/08/04; full list of members
dot icon08/12/2003
Total exemption small company accounts made up to 2003-09-30
dot icon19/11/2003
Return made up to 26/08/03; full list of members
dot icon08/04/2003
Total exemption full accounts made up to 2002-09-30
dot icon09/09/2002
Return made up to 26/08/02; full list of members
dot icon01/02/2002
Total exemption full accounts made up to 2001-09-30
dot icon06/09/2001
Return made up to 26/08/01; full list of members
dot icon10/05/2001
Full accounts made up to 2000-09-30
dot icon06/09/2000
Return made up to 26/08/00; full list of members
dot icon13/06/2000
Full accounts made up to 1999-09-30
dot icon09/02/2000
Registered office changed on 10/02/00 from: 17 green lane penge london SE20 7JA
dot icon06/02/2000
Return made up to 26/08/99; no change of members
dot icon13/03/1999
Accounts for a small company made up to 1998-09-30
dot icon17/09/1998
Return made up to 26/08/98; full list of members
dot icon29/09/1997
Accounting reference date extended from 31/08/98 to 30/09/98
dot icon15/09/1997
Ad 12/09/97--------- £ si 98@1=98 £ ic 2/100
dot icon07/09/1997
Director resigned
dot icon07/09/1997
Secretary resigned
dot icon07/09/1997
Registered office changed on 08/09/97 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
dot icon07/09/1997
New secretary appointed;new director appointed
dot icon07/09/1997
New director appointed
dot icon25/08/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2015
dot iconLast change occurred
29/09/2015

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/09/2015
dot iconNext account date
29/09/2016
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wayne, Yvonne
Nominee Director
26/08/1997 - 26/08/1997
3397
Wayne, Harold
Nominee Secretary
26/08/1997 - 26/08/1997
2049
Boxall, David
Secretary
26/08/1997 - Present
-
Spence, Nicholas Andrew
Director
26/08/1997 - Present
5
Boxall, David
Director
26/08/1997 - Present
6

Persons with Significant Control

0

No PSC data available.

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Description

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About 301 CONSULTANTS LIMITED

301 CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 25/08/1997 with the registered office located at C/O CRANFIELDS, 43 Friends Road, 1st Floor, Croydon, Surrey CR0 1ED. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 301 CONSULTANTS LIMITED?

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301 CONSULTANTS LIMITED is currently Dissolved. It was registered on 25/08/1997 and dissolved on 05/12/2016.

Where is 301 CONSULTANTS LIMITED located?

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301 CONSULTANTS LIMITED is registered at C/O CRANFIELDS, 43 Friends Road, 1st Floor, Croydon, Surrey CR0 1ED.

What does 301 CONSULTANTS LIMITED do?

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301 CONSULTANTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 301 CONSULTANTS LIMITED?

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The latest filing was on 05/12/2016: Final Gazette dissolved via voluntary strike-off.