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ANTHEMIS CONSULTING LIMITED

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ANTHEMIS CONSULTING LIMITED

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Key Data

Status

Dissolved

Company No.

04277756

Incorporation date

28/08/2001

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

8th Floor One Temple Row, Birmingham B2 5LGCopy
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Latest events (Record since 28/08/2001)
dot icon18/01/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon18/10/2023
Return of final meeting in a members' voluntary winding up
View PDF (19 pages)
dot icon07/12/2022
Liquidators' statement of receipts and payments to 2022-10-11
View PDF (19 pages)
dot icon19/10/2021
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon19/10/2021
Resolutions
View PDF (1 pages)
dot icon19/10/2021
Declaration of solvency
View PDF (5 pages)
dot icon19/10/2021
Registered office address changed from Silk House Park Green Macclesfield Cheshire SK11 7QW to 8th Floor One Temple Row Birmingham B2 5LG on 2021-10-19
View PDF (2 pages)
dot icon14/10/2021
Confirmation statement made on 2021-08-28 with no updates
View PDF (3 pages)
dot icon30/09/2021
Previous accounting period extended from 2020-12-31 to 2021-06-30
View PDF (1 pages)
dot icon10/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (11 pages)
dot icon07/09/2020
Confirmation statement made on 2020-08-28 with no updates
View PDF (3 pages)
dot icon26/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (11 pages)
dot icon06/09/2019
Confirmation statement made on 2019-08-28 with no updates
View PDF (3 pages)
dot icon18/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon04/09/2018
Confirmation statement made on 2018-08-28 with no updates
View PDF (3 pages)
dot icon20/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (13 pages)
dot icon06/09/2017
Confirmation statement made on 2017-08-28 with no updates
View PDF (3 pages)
dot icon22/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon07/09/2016
Confirmation statement made on 2016-08-28 with updates
View PDF (6 pages)
dot icon28/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon14/09/2015
Annual return made up to 2015-08-28 with full list of shareholders
View PDF (5 pages)
dot icon09/10/2014
Annual return made up to 2014-08-28 with full list of shareholders
View PDF (5 pages)
dot icon07/07/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon01/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon24/09/2013
Annual return made up to 2013-08-28 with full list of shareholders
View PDF (5 pages)
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon25/09/2012
Annual return made up to 2012-08-28 with full list of shareholders
View PDF (5 pages)
dot icon20/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon15/09/2011
Annual return made up to 2011-08-28 with full list of shareholders
View PDF (5 pages)
dot icon14/09/2010
Annual return made up to 2010-08-28 with full list of shareholders
View PDF (5 pages)
dot icon14/09/2010
Director's details changed for Annette Marie Hurst on 2009-10-01
View PDF (2 pages)
dot icon09/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon23/09/2009
Return made up to 28/08/09; full list of members
View PDF (4 pages)
dot icon20/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon14/10/2008
Return made up to 28/08/08; full list of members
View PDF (4 pages)
dot icon02/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon17/06/2008
Ad 14/05/08\gbp si 99@1=99\gbp ic 1/100\
View PDF (2 pages)
dot icon10/12/2007
Return made up to 28/08/07; full list of members
View PDF (7 pages)
dot icon28/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon26/09/2006
Return made up to 28/08/06; full list of members
View PDF (7 pages)
dot icon26/09/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon06/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon29/09/2005
Return made up to 28/08/05; full list of members
View PDF (7 pages)
dot icon07/10/2004
Return made up to 28/08/04; full list of members
View PDF (7 pages)
dot icon07/10/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon16/09/2003
Return made up to 28/08/03; no change of members
View PDF (7 pages)
dot icon19/06/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (5 pages)
dot icon08/10/2002
New director appointed
View PDF (2 pages)
dot icon25/09/2002
Return made up to 28/08/02; full list of members
View PDF (6 pages)
dot icon11/07/2002
Accounting reference date extended from 31/08/02 to 31/12/02
View PDF (1 pages)
dot icon04/09/2001
Secretary resigned
View PDF (2 pages)
dot icon04/09/2001
Director resigned
View PDF (1 pages)
dot icon04/09/2001
New secretary appointed
View PDF (2 pages)
dot icon04/09/2001
New director appointed
View PDF (2 pages)
dot icon04/09/2001
Registered office changed on 04/09/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
View PDF (2 pages)
dot icon28/08/2001
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2019
dot iconLast change occurred
31/12/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2019
dot iconNext account date
31/12/2020
See more events →

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
Dr Jonathan Samuel Beck
Director
26/09/2002 - Present
3
Beck, Jonathan Samuel, Dr
Secretary
28/08/2001 - Present
-
Deansgate Company Formations Limited
Nominee Director
28/08/2001 - 28/08/2001
3197
Britannia Company Formations Limited
Nominee Secretary
28/08/2001 - 28/08/2001
3196
Dr Annette Marie Hurst
Director
28/08/2001 - Present
1

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About ANTHEMIS CONSULTING LIMITED

ANTHEMIS CONSULTING LIMITED is an(a) Dissolved company incorporated on 28/08/2001 with the registered office located at 8th Floor One Temple Row, Birmingham B2 5LG. 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 ANTHEMIS CONSULTING LIMITED?

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ANTHEMIS CONSULTING LIMITED is currently Dissolved. It was registered on 28/08/2001 and dissolved on 18/01/2024.

Where is ANTHEMIS CONSULTING LIMITED located?

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ANTHEMIS CONSULTING LIMITED is registered at 8th Floor One Temple Row, Birmingham B2 5LG.

What does ANTHEMIS CONSULTING LIMITED do?

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ANTHEMIS CONSULTING LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ANTHEMIS CONSULTING LIMITED?

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The latest filing was on 18/01/2024: Final Gazette dissolved following liquidation.