ANTONY ELLIOTT CONSULTING LTD

Key Data

Status

Dissolved

Company No.

05052416

Incorporation date

23/02/2004

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/2004)

16/11/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/08/2022

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

18/08/2021

Registered office address changed from Begbies Traynor (Central) Llp 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ to 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 2021-08-18

View PDF (4 pages)

18/08/2021

Registered office address changed from 2 Jardine House Harrovian Business Village Bessborough Road, Harrow Middlesex HA1 3EX to Begbies Traynor (Central) Llp 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 2021-08-18

View PDF (3 pages)

06/08/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

05/08/2021

Resolutions

View PDF (1 pages)

05/08/2021

Declaration of solvency

View PDF (5 pages)

02/07/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/06/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/05/2021

Director's details changed for Mr Antony William Elliott on 2021-04-13

View PDF (2 pages)

04/05/2021

Secretary's details changed for Deborah Elliott on 2021-04-13

View PDF (1 pages)

04/05/2021

Change of details for Mr Antony William Elliott as a person with significant control on 2021-04-13

View PDF (2 pages)

25/02/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

26/03/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

09/03/2020

Confirmation statement made on 2020-02-23 with no updates

View PDF (3 pages)

27/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

11/03/2019

Confirmation statement made on 2019-02-23 with no updates

View PDF (3 pages)

12/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

14/03/2018

Confirmation statement made on 2018-02-23 with no updates

View PDF (3 pages)

06/04/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

07/03/2017

Confirmation statement made on 2017-02-23 with updates

View PDF (5 pages)

02/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

16/03/2016

Annual return made up to 2016-02-23 with full list of shareholders

View PDF (4 pages)

28/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

23/03/2015

Annual return made up to 2015-02-23 with full list of shareholders

View PDF (4 pages)

30/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

22/04/2014

Annual return made up to 2014-02-23 with full list of shareholders

View PDF (4 pages)

13/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

05/03/2013

Annual return made up to 2013-02-23 with full list of shareholders

View PDF (4 pages)

17/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

15/05/2012

Annual return made up to 2012-02-23 with full list of shareholders

View PDF (4 pages)

14/04/2011

Annual return made up to 2011-02-23 with full list of shareholders

View PDF (4 pages)

11/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

05/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

04/05/2010

Annual return made up to 2010-02-23 with full list of shareholders

View PDF (4 pages)

19/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

20/03/2009

Return made up to 23/02/09; full list of members

View PDF (3 pages)

18/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

11/04/2008

Return made up to 23/02/08; full list of members

View PDF (3 pages)

29/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

23/04/2007

Return made up to 23/02/07; full list of members

View PDF (2 pages)

20/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

14/03/2006

Return made up to 23/02/06; full list of members

View PDF (2 pages)

14/03/2006

Registered office changed on 14/03/06 from: c/o barber & co 2 jardine house harrovian business village bessborough road harrow middlesex HA1 3EX

View PDF (1 pages)

15/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

21/10/2005

Accounting reference date shortened from 28/02/05 to 31/12/04

View PDF (1 pages)

31/03/2005

Return made up to 23/02/05; full list of members

View PDF (6 pages)

05/04/2004

New secretary appointed

View PDF (1 pages)

05/04/2004

New director appointed

View PDF (1 pages)

02/04/2004

Secretary resigned

View PDF (1 pages)

02/04/2004

Director resigned

View PDF (1 pages)

23/02/2004

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Total Exemption Full

Last made up date

31/12/2020

Next account date

31/12/2021

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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

Person	Title	Period	Connections
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	22/02/2004 - 01/04/2004	9239
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	22/02/2004 - 01/04/2004	9687
Elliott, Antony William	Director	01/04/2004 - Present	7
Elliott, Deborah	Secretary	01/04/2004 - Present	-

Persons with Significant Control

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

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Description

About ANTONY ELLIOTT CONSULTING LTD

ANTONY ELLIOTT CONSULTING LTD is an(a) Dissolved company incorporated on 23/02/2004 with the registered office located at BEGBIES TRAYNOR (CENTRAL) LLP, 5 Prospect House Meridians Cross Ocean Way, Southampton SO14 3TJ. There are currently 2 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 ANTONY ELLIOTT CONSULTING LTD?

ANTONY ELLIOTT CONSULTING LTD is currently Dissolved. It was registered on 23/02/2004 and dissolved on 16/11/2022.

Where is ANTONY ELLIOTT CONSULTING LTD located?

ANTONY ELLIOTT CONSULTING LTD is registered at BEGBIES TRAYNOR (CENTRAL) LLP, 5 Prospect House Meridians Cross Ocean Way, Southampton SO14 3TJ.

What does ANTONY ELLIOTT CONSULTING LTD do?

ANTONY ELLIOTT CONSULTING LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ANTONY ELLIOTT CONSULTING LTD?

The latest filing was on 16/11/2022: Final Gazette dissolved following liquidation.