EGG CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

03289754

Incorporation date

09/12/1996

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/12/1996)

12/06/2017

Final Gazette dissolved via voluntary strike-off

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27/03/2017

First Gazette notice for voluntary strike-off

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14/03/2017

Application to strike the company off the register

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24/01/2017

Compulsory strike-off action has been discontinued

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09/01/2017

Compulsory strike-off action has been suspended

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05/12/2016

First Gazette notice for compulsory strike-off

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10/07/2016

Director's details changed for Miss Kelly Louise Sicheri on 2016-07-01

View PDF (2 pages)

21/06/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (4 pages)

07/01/2016

Annual return made up to 2015-12-10 with full list of shareholders

View PDF (4 pages)

28/09/2015

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

View PDF (4 pages)

04/01/2015

Annual return made up to 2014-12-10 with full list of shareholders

View PDF (4 pages)

28/09/2014

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

View PDF (4 pages)

06/01/2014

Annual return made up to 2013-12-10 with full list of shareholders

View PDF (3 pages)

02/01/2014

Director's details changed for Miss Kelly Louise Sicheri on 2014-01-01

View PDF (2 pages)

02/10/2013

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

View PDF (4 pages)

23/12/2012

Annual return made up to 2012-12-10 with full list of shareholders

View PDF (4 pages)

23/12/2012

Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom

View PDF (1 pages)

23/12/2012

Secretary's details changed for Kingsley Secretaries Limited on 2012-09-11

View PDF (2 pages)

02/10/2012

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

View PDF (5 pages)

27/09/2012

Registered office address changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ United Kingdom on 2012-09-28

View PDF (1 pages)

27/02/2012

Appointment of Ms. Kelly Louise Sicheri as a director

View PDF (2 pages)

27/02/2012

Termination of appointment of Jay Smith as a director

View PDF (1 pages)

05/01/2012

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (4 pages)

17/12/2011

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

View PDF (4 pages)

10/10/2011

Appointment of Mr. Jay Spencer Smith as a director

View PDF (2 pages)

10/10/2011

Termination of appointment of Stephanie Hawkes as a director

View PDF (1 pages)

28/02/2011

Registered office address changed from Suite G6, West Wing, Prospect Business Park, Crookhall Lane Leadgate Consett County Durham DH8 7PW United Kingdom on 2011-03-01

View PDF (1 pages)

06/01/2011

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (5 pages)

29/09/2010

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

View PDF (5 pages)

27/01/2010

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (5 pages)

27/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

26/01/2010

Secretary's details changed for Kingsley Secretaries Limited on 2009-10-01

View PDF (2 pages)

26/01/2010

Register inspection address has been changed

View PDF (1 pages)

08/12/2009

Director's details changed for Miss Stephanie Hawkes on 2009-12-09

View PDF (2 pages)

19/11/2009

Director's details changed for Miss Stephanie Hawkes on 2009-10-01

View PDF (2 pages)

29/10/2009

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

View PDF (3 pages)

19/01/2009

Director's change of particulars / stephanie hawkes / 12/01/2009

View PDF (1 pages)

15/12/2008

Return made up to 10/12/08; full list of members

View PDF (3 pages)

15/12/2008

Location of register of members

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15/12/2008

Location of debenture register

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31/10/2008

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

View PDF (5 pages)

07/09/2008

Director's change of particulars / stephanie hawkes / 01/09/2008

View PDF (1 pages)

27/08/2008

Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008

View PDF (1 pages)

02/04/2008

Secretary appointed kingsley secretaries LIMITED

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01/04/2008

Director appointed miss stephanie hawkes

View PDF (1 pages)

25/03/2008

Registered office changed on 26/03/2008 from suite F2A, west wing prospect business park, crookhall lane leadgate consett county durham DH8 7PW united kingdom

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11/03/2008

Appointment terminated director sartfell LIMITED

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11/03/2008

Registered office changed on 12/03/2008 from suite 23 park royal house 23 park royal road london NW10 7JH

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11/03/2008

Appointment terminated secretary sceptre consultants LIMITED

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10/12/2007

Return made up to 10/12/07; full list of members

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16/08/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

07/01/2007

Return made up to 10/12/06; full list of members

View PDF (6 pages)

01/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

04/01/2006

Return made up to 10/12/05; full list of members

View PDF (6 pages)

28/12/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

02/10/2005

Delivery ext'd 3 mth 31/12/04

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15/12/2004

Return made up to 10/12/04; full list of members

View PDF (6 pages)

09/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

05/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

15/06/2004

Return made up to 10/12/03; full list of members

View PDF (6 pages)

24/01/2004

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

21/12/2003

Director resigned

View PDF (1 pages)

21/12/2003

New director appointed

View PDF (2 pages)

18/11/2003

Return made up to 10/12/02; full list of members

View PDF (6 pages)

07/10/2003

Delivery ext'd 3 mth 31/12/02

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18/09/2003

Secretary's particulars changed

View PDF (1 pages)

09/12/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

07/11/2002

Registered office changed on 08/11/02 from: suite 205, moghul house 57 grosvenor square london W1K 3JA

View PDF (1 pages)

10/10/2002

Delivery ext'd 3 mth 31/12/01

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13/08/2002

Director resigned

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13/08/2002

Director resigned

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25/07/2002

Resolutions

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25/07/2002

Resolutions

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25/07/2002

Resolutions

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25/07/2002

Resolutions

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23/01/2002

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

20/01/2002

Secretary's particulars changed

View PDF (1 pages)

06/01/2002

Return made up to 10/12/01; full list of members

View PDF (7 pages)

11/10/2001

Delivery ext'd 3 mth 31/12/00

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15/01/2001

Full accounts made up to 1999-12-31

View PDF (10 pages)

08/01/2001

Return made up to 10/12/00; full list of members

View PDF (7 pages)

22/10/2000

Delivery ext'd 3 mth 31/12/99

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30/08/2000

Registered office changed on 31/08/00 from: suite 205 maghul house 37 grosvenor street london W1X 9DA

View PDF (1 pages)

10/01/2000

Return made up to 10/12/99; full list of members

View PDF (7 pages)

08/12/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

03/10/1999

Delivery ext'd 3 mth 31/12/98

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04/02/1999

Director resigned

View PDF (1 pages)

04/02/1999

New director appointed

View PDF (2 pages)

12/01/1999

Return made up to 10/12/98; no change of members

View PDF (4 pages)

10/12/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

01/10/1998

Director resigned

View PDF (1 pages)

01/10/1998

Director resigned

View PDF (1 pages)

01/10/1998

Registered office changed on 02/10/98 from: bell house 175 regent street london W1R 7FB

View PDF (1 pages)

01/10/1998

New director appointed

View PDF (2 pages)

01/10/1998

New director appointed

View PDF (2 pages)

02/09/1998

Delivery ext'd 3 mth 31/12/97

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06/01/1998

Resolutions

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06/01/1998

Resolutions

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06/01/1998

Resolutions

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17/12/1997

Return made up to 10/12/97; full list of members

View PDF (5 pages)

23/09/1997

Director resigned

View PDF (1 pages)

23/09/1997

Director resigned

View PDF (1 pages)

23/09/1997

New director appointed

View PDF (10 pages)

23/09/1997

New director appointed

View PDF (10 pages)

28/08/1997

Director's particulars changed

View PDF (1 pages)

20/04/1997

Memorandum and Articles of Association

View PDF (17 pages)

20/04/1997

Resolutions

View PDF (1 pages)

17/12/1996

New director appointed

View PDF (5 pages)

15/12/1996

Ad 10/12/96--------- £ si 998@1=998 £ ic 2/1000

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12/12/1996

Secretary resigned

View PDF (1 pages)

12/12/1996

New secretary appointed

View PDF (4 pages)

12/12/1996

Director resigned

View PDF (1 pages)

12/12/1996

New director appointed

View PDF (4 pages)

12/12/1996

New director appointed

View PDF (2 pages)

09/12/1996

Incorporation

View PDF (16 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About EGG CONSULTING LIMITED

EGG CONSULTING LIMITED is an(a) Dissolved company incorporated on 09/12/1996 with the registered office located at Second Floor De Burgh House, Market Road, Wickford, Essex SS12 0FD. 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 EGG CONSULTING LIMITED?

EGG CONSULTING LIMITED is currently Dissolved. It was registered on 09/12/1996 and dissolved on 12/06/2017.

Where is EGG CONSULTING LIMITED located?

EGG CONSULTING LIMITED is registered at Second Floor De Burgh House, Market Road, Wickford, Essex SS12 0FD.

What does EGG CONSULTING LIMITED do?

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

What is the latest filing for EGG CONSULTING LIMITED?

The latest filing was on 12/06/2017: Final Gazette dissolved via voluntary strike-off.