NORWOOD SERVICES CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

04621574

Incorporation date

18/12/2002

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2002)

03/02/2014

Final Gazette dissolved via voluntary strike-off

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21/10/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/10/2013

Application to strike the company off the register

View PDF (3 pages)

05/09/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (3 pages)

04/09/2013

Previous accounting period shortened from 2013-12-31 to 2013-07-31

View PDF (1 pages)

03/09/2013

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

View PDF (3 pages)

23/04/2013

Appointment of Ms Christina Cornelia Van Den Berg as a director on 2013-04-19

View PDF (2 pages)

23/04/2013

Termination of appointment of Damian James Calderbank as a director on 2013-04-19

View PDF (1 pages)

09/01/2013

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

View PDF (4 pages)

18/12/2012

Annual return made up to 2012-12-19 with full list of shareholders

View PDF (4 pages)

01/03/2012

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

View PDF (4 pages)

28/12/2011

Annual return made up to 2011-12-19 with full list of shareholders

View PDF (4 pages)

23/01/2011

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

View PDF (4 pages)

11/01/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/01/2011

Annual return made up to 2010-12-19 with full list of shareholders

View PDF (4 pages)

18/01/2010

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

View PDF (4 pages)

30/12/2009

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (5 pages)

30/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

30/12/2009

Register inspection address has been changed

View PDF (1 pages)

30/12/2009

Secretary's details changed for Corporo Limited on 2009-12-31

View PDF (2 pages)

22/12/2008

Return made up to 19/12/08; full list of members

View PDF (3 pages)

28/10/2008

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

View PDF (4 pages)

27/12/2007

Return made up to 19/12/07; full list of members

View PDF (2 pages)

17/10/2007

New director appointed

View PDF (1 pages)

17/10/2007

Director resigned

View PDF (1 pages)

09/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

03/07/2007

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

View PDF (8 pages)

03/07/2007

Amended accounts made up to 2004-12-31

View PDF (7 pages)

03/07/2007

Amended accounts made up to 2003-12-31

View PDF (7 pages)

15/01/2007

Return made up to 19/12/06; full list of members

View PDF (2 pages)

05/12/2006

Director's particulars changed

View PDF (1 pages)

20/12/2005

Return made up to 19/12/05; full list of members

View PDF (2 pages)

20/12/2005

Location of register of members

View PDF (1 pages)

27/07/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

06/02/2005

Return made up to 19/12/04; full list of members

View PDF (6 pages)

22/11/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

03/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

10/03/2004

Return made up to 19/12/03; full list of members

View PDF (6 pages)

10/03/2004

New director appointed

View PDF (3 pages)

10/03/2004

Director resigned

View PDF (1 pages)

22/03/2003

New director appointed

View PDF (3 pages)

22/03/2003

Director resigned

View PDF (1 pages)

18/12/2002

Incorporation

View PDF (12 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

30/07/2013

Last change occurred

30/07/2013

Accounts

Total Exemption Small

Last made up date

30/07/2013

Next account date

30/07/2014

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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
Hester, Jesse Grant	Director	01/03/2004 - 07/10/2007	286
Van Den Berg, Christina Cornelia	Director	18/04/2013 - Present	237
Day, Thomas James	Director	18/12/2002 - 01/03/2004	39
Calderbank, Damian James	Director	07/10/2007 - 18/04/2013	262
CORPORO LIMITED	Corporate Secretary	18/12/2002 - Present	119

Persons with Significant Control

No PSC data available.

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Description

About NORWOOD SERVICES CONSULTING LIMITED

NORWOOD SERVICES CONSULTING LIMITED is an(a) Dissolved company incorporated on 18/12/2002 with the registered office located at Suite 368 2 Lansdowne Row, London, W1J 6HL. 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 NORWOOD SERVICES CONSULTING LIMITED?

NORWOOD SERVICES CONSULTING LIMITED is currently Dissolved. It was registered on 18/12/2002 and dissolved on 03/02/2014.

Where is NORWOOD SERVICES CONSULTING LIMITED located?

NORWOOD SERVICES CONSULTING LIMITED is registered at Suite 368 2 Lansdowne Row, London, W1J 6HL.

What does NORWOOD SERVICES CONSULTING LIMITED do?

NORWOOD SERVICES CONSULTING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for NORWOOD SERVICES CONSULTING LIMITED?

The latest filing was on 03/02/2014: Final Gazette dissolved via voluntary strike-off.