DEFINITIVE CONSULTING (UK) LIMITED

Key Data

Status

Dissolved

Company No.

05118511

Incorporation date

03/05/2004

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 03/05/2004)

02/05/2010

Final Gazette dissolved following liquidation

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02/02/2010

Liquidators' statement of receipts and payments to 2010-01-22

View PDF (5 pages)

02/02/2010

Return of final meeting in a creditors' voluntary winding up

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26/01/2010

Liquidators' statement of receipts and payments to 2010-01-06

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26/01/2010

Liquidators' statement of receipts and payments

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03/08/2009

Liquidators' statement of receipts and payments to 2009-07-06

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14/07/2008

Statement of affairs with form 4.19

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14/07/2008

Resolutions

View PDF (1 pages)

14/07/2008

Appointment of a voluntary liquidator

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23/06/2008

Registered office changed on 24/06/2008 from 15-19 cavendish place london W1G 0DD

View PDF (1 pages)

17/02/2008

Registered office changed on 18/02/08 from: 45 wolverhampton road stafford staffordshire ST17 4DF

View PDF (1 pages)

20/06/2007

Return made up to 04/05/07; full list of members

View PDF (6 pages)

20/07/2006

Total exemption small company accounts made up to 2006-03-31

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13/07/2006

Return made up to 04/05/06; full list of members

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28/06/2005

Return made up to 04/05/05; full list of members

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28/06/2005

Director's particulars changed

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27/06/2005

Total exemption small company accounts made up to 2005-03-31

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18/05/2005

Registered office changed on 19/05/05 from: 9 victoria road ruislip manor middlesex HA4 9AA

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12/05/2005

Particulars of mortgage/charge

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13/06/2004

Accounting reference date shortened from 31/05/05 to 31/03/05

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06/06/2004

Registered office changed on 07/06/04 from: 47 -49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

06/06/2004

New secretary appointed

View PDF (2 pages)

06/06/2004

New director appointed

View PDF (2 pages)

12/05/2004

Secretary resigned

View PDF (1 pages)

12/05/2004

Director resigned

View PDF (1 pages)

03/05/2004

Incorporation

View PDF (15 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

30/03/2006

Last change occurred

30/03/2006

Accounts

Total Exemption Small

Last made up date

30/03/2006

Next account date

30/03/2007

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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
Dodkins, Georgina	Secretary	03/05/2004 - Present	-
Bhardwaj, Ashok	Nominee Secretary	03/05/2004 - 03/05/2004	2084
Bhardwaj Corporate Services Limited	Nominee Director	03/05/2004 - 03/05/2004	6099
Dodkins, Heidi Louise	Director	03/05/2004 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About DEFINITIVE CONSULTING (UK) LIMITED

DEFINITIVE CONSULTING (UK) LIMITED is an(a) Dissolved company incorporated on 03/05/2004 with the registered office located at Bridge House Severn Bridge, Riverside North, Bewdley DY12 1AB. 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 DEFINITIVE CONSULTING (UK) LIMITED?

DEFINITIVE CONSULTING (UK) LIMITED is currently Dissolved. It was registered on 03/05/2004 and dissolved on 02/05/2010.

Where is DEFINITIVE CONSULTING (UK) LIMITED located?

DEFINITIVE CONSULTING (UK) LIMITED is registered at Bridge House Severn Bridge, Riverside North, Bewdley DY12 1AB.

What does DEFINITIVE CONSULTING (UK) LIMITED do?

DEFINITIVE CONSULTING (UK) LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for DEFINITIVE CONSULTING (UK) LIMITED?

The latest filing was on 02/05/2010: Final Gazette dissolved following liquidation.