ARDOUIN CONSULTANCY LIMITED

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ARDOUIN CONSULTANCY LIMITED

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Key Data

Status

Dissolved

Company No.

03653546

Incorporation date

20/10/1998

Size

Micro Entity

Contacts

Registered address

Registered address

19 Marriner Crescent, Lincoln LN2 1BBCopy
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Latest events (Record since 21/10/1998)
dot icon31/01/2023
Final Gazette dissolved via voluntary strike-off
dot icon15/11/2022
First Gazette notice for voluntary strike-off
dot icon03/11/2022
Application to strike the company off the register
dot icon21/02/2022
Micro company accounts made up to 2021-12-31
dot icon22/10/2021
Confirmation statement made on 2021-10-21 with no updates
dot icon20/10/2021
Micro company accounts made up to 2020-12-31
dot icon24/10/2020
Confirmation statement made on 2020-10-21 with no updates
dot icon06/06/2020
Micro company accounts made up to 2019-12-31
dot icon01/11/2019
Confirmation statement made on 2019-10-21 with no updates
dot icon08/08/2019
Micro company accounts made up to 2018-12-31
dot icon05/11/2018
Confirmation statement made on 2018-10-21 with no updates
dot icon27/04/2018
Micro company accounts made up to 2017-12-31
dot icon25/10/2017
Notification of Sarah Elizabeth Buttler as a person with significant control on 2016-11-01
dot icon25/10/2017
Confirmation statement made on 2017-10-21 with updates
dot icon25/09/2017
Registered office address changed from 2 Willow Way Radlett Hertfordshire WD7 8DX England to 19 Marriner Crescent Lincoln LN2 1BB on 2017-09-25
dot icon04/05/2017
Micro company accounts made up to 2016-12-31
dot icon01/11/2016
Confirmation statement made on 2016-10-21 with updates
dot icon09/09/2016
Micro company accounts made up to 2015-12-31
dot icon03/03/2016
Appointment of Ms Sarah Elizabeth Buttler as a director on 2016-03-01
dot icon03/03/2016
Annual return made up to 2015-10-21 with full list of shareholders
dot icon03/03/2016
Director's details changed for Julian Edward Ardouin on 2015-09-04
dot icon03/03/2016
Secretary's details changed for Julian Edward Ardouin on 2015-09-04
dot icon03/03/2016
Withdraw the company strike off application
dot icon03/03/2016
Registered office address changed from 73 Furzehill Road Borehamwood Hertfordshire WD6 2DL to 2 Willow Way Radlett Hertfordshire WD7 8DX on 2016-03-03
dot icon26/01/2016
First Gazette notice for voluntary strike-off
dot icon19/01/2016
First Gazette notice for compulsory strike-off
dot icon13/01/2016
Application to strike the company off the register
dot icon22/01/2015
Micro company accounts made up to 2014-12-31
dot icon04/11/2014
Annual return made up to 2014-10-21 with full list of shareholders
dot icon08/04/2014
Total exemption small company accounts made up to 2013-12-31
dot icon21/10/2013
Annual return made up to 2013-10-21 with full list of shareholders
dot icon06/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon30/10/2012
Annual return made up to 2012-10-21 with full list of shareholders
dot icon03/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon29/10/2011
Annual return made up to 2011-10-21 with full list of shareholders
dot icon23/08/2011
Total exemption small company accounts made up to 2010-12-31
dot icon10/11/2010
Annual return made up to 2010-10-21 with full list of shareholders
dot icon25/07/2010
Termination of appointment of Frances Ardouin as a director
dot icon25/07/2010
Registered office address changed from 18 Shelley Lane Harefield Uxbridge Middlesex UB9 6HP on 2010-07-25
dot icon25/07/2010
Total exemption small company accounts made up to 2009-12-31
dot icon21/10/2009
Annual return made up to 2009-10-21 with full list of shareholders
dot icon21/10/2009
Director's details changed for Julian Edward Ardouin on 2009-10-21
dot icon21/10/2009
Director's details changed for Frances Elizabeth Ardouin on 2009-10-21
dot icon21/10/2009
Secretary's details changed for Julian Edward Ardouin on 2009-10-21
dot icon10/06/2009
Total exemption small company accounts made up to 2008-12-31
dot icon21/10/2008
Return made up to 21/10/08; full list of members
dot icon03/01/2008
Total exemption small company accounts made up to 2007-12-31
dot icon22/10/2007
Return made up to 21/10/07; full list of members
dot icon16/01/2007
Total exemption small company accounts made up to 2006-12-31
dot icon26/10/2006
Return made up to 21/10/06; full list of members
dot icon21/08/2006
Total exemption small company accounts made up to 2005-12-31
dot icon08/08/2006
Accounting reference date extended from 31/10/05 to 31/12/05
dot icon07/08/2006
Registered office changed on 07/08/06 from: 88-98 college road harrow middlesex HA1 1RA
dot icon26/10/2005
Return made up to 21/10/05; full list of members
dot icon26/10/2005
Director's particulars changed
dot icon26/10/2005
Secretary's particulars changed;director's particulars changed
dot icon10/06/2005
Total exemption small company accounts made up to 2004-10-31
dot icon01/11/2004
Return made up to 21/10/04; full list of members
dot icon16/06/2004
Total exemption small company accounts made up to 2003-10-31
dot icon24/11/2003
Return made up to 21/10/03; full list of members
dot icon08/03/2003
Total exemption small company accounts made up to 2002-10-31
dot icon28/10/2002
Return made up to 21/10/02; full list of members
dot icon16/07/2002
Total exemption small company accounts made up to 2001-10-31
dot icon22/10/2001
Return made up to 21/10/01; full list of members
dot icon06/08/2001
Total exemption small company accounts made up to 2000-10-31
dot icon08/11/2000
Return made up to 21/10/00; full list of members
dot icon22/08/2000
Accounts for a small company made up to 1999-10-31
dot icon21/08/2000
Return made up to 21/10/99; full list of members; amend
dot icon10/11/1999
Return made up to 21/10/99; full list of members
dot icon10/11/1999
Resolutions
dot icon10/11/1999
Resolutions
dot icon10/11/1999
Resolutions
dot icon30/10/1998
Ad 21/10/98--------- £ si 100@1=100 £ ic 2/102
dot icon26/10/1998
Secretary resigned
dot icon26/10/1998
Director resigned
dot icon26/10/1998
New director appointed
dot icon26/10/1998
New secretary appointed;new director appointed
dot icon21/10/1998
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/12/2021
dot iconLast change occurred
30/12/2021

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/12/2021
dot iconNext account date
30/12/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
744.00
-
0.00
-
-
2021
1
744.00
-
0.00
-
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

744.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
21/10/1998 - 21/10/1998
68517
COMPANY DIRECTORS LIMITED
Nominee Director
21/10/1998 - 21/10/1998
67500
Mr Julian Edward Ardouin
Director
21/10/1998 - Present
-
Ms Sarah Elizabeth Buttler
Director
01/03/2016 - Present
1
Ardouin, Julian Edward
Secretary
21/10/1998 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About ARDOUIN CONSULTANCY LIMITED

ARDOUIN CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 20/10/1998 with the registered office located at 19 Marriner Crescent, Lincoln LN2 1BB. There are currently 3 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 ARDOUIN CONSULTANCY LIMITED?

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ARDOUIN CONSULTANCY LIMITED is currently Dissolved. It was registered on 20/10/1998 and dissolved on 30/01/2023.

Where is ARDOUIN CONSULTANCY LIMITED located?

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ARDOUIN CONSULTANCY LIMITED is registered at 19 Marriner Crescent, Lincoln LN2 1BB.

What does ARDOUIN CONSULTANCY LIMITED do?

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

How many employees does ARDOUIN CONSULTANCY LIMITED have?

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ARDOUIN CONSULTANCY LIMITED had 1 employees in 2021.

What is the latest filing for ARDOUIN CONSULTANCY LIMITED?

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The latest filing was on 31/01/2023: Final Gazette dissolved via voluntary strike-off.