GENERATOR CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

05433827

Incorporation date

21/04/2005

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/04/2005)

20/03/2011

Final Gazette dissolved following liquidation

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20/12/2010

Liquidators' statement of receipts and payments to 2010-11-30

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20/12/2010

Return of final meeting in a creditors' voluntary winding up

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23/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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23/06/2010

Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 2010-06-24

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21/06/2010

Resolutions

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15/06/2010

Statement of affairs with form 4.19

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15/06/2010

Appointment of a voluntary liquidator

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15/06/2010

Resolutions

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15/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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20/05/2010

Appointment of Mr David Ewing as a director

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04/05/2010

Termination of appointment of Nicholas Holgate as a director

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04/05/2010

Termination of appointment of Stephen Rust as a director

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04/05/2010

Termination of appointment of David Pattison as a director

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04/05/2010

Termination of appointment of Nicholas Holgate as a secretary

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08/12/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

28/09/2009

Appointment Terminated Director faith carthy

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20/05/2009

Accounting reference date shortened from 30/04/2009 to 31/03/2009

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07/05/2009

Return made up to 22/04/09; full list of members

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06/05/2009

Appointment Terminated Director andrew martin

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01/05/2009

Full accounts made up to 2008-04-30

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26/02/2009

Director and secretary appointed nicholas james holgate

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26/02/2009

Appointment Terminated Secretary andrew martin

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20/10/2008

Return made up to 22/04/08; full list of members

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11/06/2008

Notice of res removing auditor

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05/06/2008

Resolutions

View PDF (9 pages)

14/05/2008

Ad 30/04/08 gbp si 1377762@1=1377762 gbp ic 1/1377763

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14/05/2008

Registered office changed on 15/05/2008 from elsley house 24-30 great titchfield street london W1W 8BF

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14/05/2008

Nc inc already adjusted 30/04/08

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14/05/2008

Resolutions

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14/05/2008

Director appointed andrew william martin

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14/05/2008

Director appointed david pattison

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14/05/2008

Director appointed stephen andrew rust

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14/05/2008

Appointment Terminated Director charles dobres

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11/05/2008

Particulars of a mortgage or charge / charge no: 3

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06/05/2008

Resolutions

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06/05/2008

Declaration of assistance for shares acquisition

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06/05/2008

Particulars of a mortgage or charge / charge no: 2

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02/05/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

27/04/2008

Full accounts made up to 2007-04-30

View PDF (14 pages)

04/11/2007

Registered office changed on 05/11/07 from: 26-30 strutton ground london SW1P 2HR

View PDF (1 pages)

04/07/2007

Full accounts made up to 2006-04-30

View PDF (14 pages)

14/06/2007

Return made up to 22/04/07; full list of members

View PDF (3 pages)

14/06/2007

Director resigned

View PDF (1 pages)

14/06/2007

Director resigned

View PDF (1 pages)

10/11/2006

Director resigned

View PDF (1 pages)

24/05/2006

Return made up to 22/04/06; full list of members

View PDF (8 pages)

27/11/2005

New director appointed

View PDF (1 pages)

27/11/2005

New director appointed

View PDF (2 pages)

27/11/2005

New director appointed

View PDF (2 pages)

27/11/2005

New director appointed

View PDF (2 pages)

21/04/2005

Incorporation

View PDF (14 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Full

Last made up date

30/03/2009

Next account date

30/03/2010

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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 GENERATOR CONSULTING LIMITED

GENERATOR CONSULTING LIMITED is an(a) Dissolved company incorporated on 21/04/2005 with the registered office located at Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GENERATOR CONSULTING LIMITED?

GENERATOR CONSULTING LIMITED is currently Dissolved. It was registered on 21/04/2005 and dissolved on 20/03/2011.

Where is GENERATOR CONSULTING LIMITED located?

GENERATOR CONSULTING LIMITED is registered at Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ.

What does GENERATOR CONSULTING LIMITED do?

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

What is the latest filing for GENERATOR CONSULTING LIMITED?

The latest filing was on 20/03/2011: Final Gazette dissolved following liquidation.