NORTH ROW CONSULTING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

05132386

Incorporation date

18/05/2004

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 18/05/2004)

12/02/2015

Final Gazette dissolved following liquidation

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12/11/2014

Return of final meeting in a creditors' voluntary winding up

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31/07/2014

Liquidators' statement of receipts and payments to 2014-07-04

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08/08/2013

Liquidators' statement of receipts and payments to 2013-07-04

View PDF (7 pages)

15/07/2012

Registered office address changed from C/O Ashcrofts 601 High Road Leytonstone London E11 4PA England on 2012-07-16

View PDF (2 pages)

11/07/2012

Registered office address changed from Flat 4 4 Spencer Road Wimbledon London SW19 4NY on 2012-07-12

View PDF (1 pages)

10/07/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/07/2012

Statement of affairs with form 4.19

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09/07/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

09/07/2012

Resolutions

View PDF (1 pages)

05/06/2012

Registered office address changed from Flat 318 Wimbledon Central 21-33 Worple Road Wimbledon London SW19 4BJ on 2012-06-06

View PDF (2 pages)

04/06/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/03/2012

Termination of appointment of Mitre Secretaries Limited as a secretary on 2012-03-14

View PDF (2 pages)

07/08/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (4 pages)

07/08/2011

Director's details changed for Colin Rowlinson on 2011-08-08

View PDF (2 pages)

07/08/2011

Secretary's details changed for Mitre Secretaries Limited on 2011-08-08

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19/09/2010

Total exemption small company accounts made up to 2010-05-31

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08/09/2010

Register inspection address has been changed

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08/09/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (14 pages)

26/07/2010

Registered office address changed from Copt Hill Shaw Alcocks Lane Kingswood Surrey KT20 6BB on 2010-07-27

View PDF (2 pages)

18/05/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (1 pages)

14/07/2009

Return made up to 19/05/09; full list of members

View PDF (10 pages)

14/07/2009

Location of register of members

View PDF (1 pages)

14/07/2009

Director's change of particulars / colin rowlinson / 28/06/2009

View PDF (1 pages)

24/02/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (1 pages)

13/01/2009

Return made up to 19/05/08; full list of members

View PDF (3 pages)

11/09/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (1 pages)

23/07/2007

Return made up to 19/05/07; no change of members

View PDF (6 pages)

17/05/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (1 pages)

29/03/2007

Registered office changed on 30/03/07 from: mitre house 160 aldersgate street london EC1A 4DD

View PDF (1 pages)

16/01/2007

Total exemption small company accounts made up to 2005-05-31

View PDF (1 pages)

14/01/2007

Return made up to 19/05/06; no change of members

View PDF (4 pages)

30/10/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/08/2005

Return made up to 19/05/05; full list of members

View PDF (6 pages)

26/07/2004

Memorandum and Articles of Association

View PDF (22 pages)

26/07/2004

Director resigned

View PDF (1 pages)

26/07/2004

Director resigned

View PDF (1 pages)

26/07/2004

New director appointed

View PDF (5 pages)

22/07/2004

Certificate of change of name

View PDF (2 pages)

18/05/2004

Incorporation

View PDF (27 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

30/05/2010

Last change occurred

30/05/2010

Accounts

Total Exemption Small

Last made up date

30/05/2010

Next account date

30/05/2011

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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
MITRE DIRECTORS LIMITED	Corporate Director	18/05/2004 - 21/07/2004	86
Rowlinson, Colin Mark	Director	21/07/2004 - Present	14
MITRE SECRETARIES LIMITED	Corporate Director	18/05/2004 - 21/07/2004	309
MITRE SECRETARIES LIMITED	Corporate Secretary	18/05/2004 - 13/03/2012	479

Persons with Significant Control

No PSC data available.

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Description

About NORTH ROW CONSULTING SERVICES LIMITED

NORTH ROW CONSULTING SERVICES LIMITED is an(a) Dissolved company incorporated on 18/05/2004 with the registered office located at C/O ASHCROFTS LTD, 601 High Road, Leytonstone, London E11 4PA. 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 NORTH ROW CONSULTING SERVICES LIMITED?

NORTH ROW CONSULTING SERVICES LIMITED is currently Dissolved. It was registered on 18/05/2004 and dissolved on 12/02/2015.

Where is NORTH ROW CONSULTING SERVICES LIMITED located?

NORTH ROW CONSULTING SERVICES LIMITED is registered at C/O ASHCROFTS LTD, 601 High Road, Leytonstone, London E11 4PA.

What does NORTH ROW CONSULTING SERVICES LIMITED do?

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

What is the latest filing for NORTH ROW CONSULTING SERVICES LIMITED?

The latest filing was on 12/02/2015: Final Gazette dissolved following liquidation.