PRINCIPIA CONSULTING LIMITED

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PRINCIPIA CONSULTING LIMITED

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Key Data

Status

Dissolved

Company No.

04452580

Incorporation date

30/05/2002

Size

Group

Contacts

Registered address

Registered address

The Old Exchange, 234 Southchurch Road, Southend-On-Sea, Essex SS1 2EGCopy
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Latest events (Record since 30/05/2002)
dot icon06/02/2012
Final Gazette dissolved following liquidation
dot icon06/11/2011
Return of final meeting in a creditors' voluntary winding up
dot icon01/08/2011
Liquidators' statement of receipts and payments to 2011-07-23
dot icon13/02/2011
Liquidators' statement of receipts and payments to 2011-01-23
dot icon03/08/2010
Liquidators' statement of receipts and payments to 2010-07-23
dot icon04/02/2010
Liquidators' statement of receipts and payments to 2010-01-23
dot icon13/08/2009
Liquidators' statement of receipts and payments to 2009-07-23
dot icon06/08/2008
Statement of affairs with form 4.19
dot icon06/08/2008
Resolutions
dot icon06/08/2008
Appointment of a voluntary liquidator
dot icon06/07/2008
Registered office changed on 07/07/2008 from 17-19 cockspur street london SW1Y 5BL
dot icon10/06/2008
First Gazette notice for voluntary strike-off
dot icon06/05/2008
Appointment Terminated Director nigel peck
dot icon05/05/2008
Application for striking-off
dot icon31/01/2008
Director's particulars changed
dot icon06/09/2007
Return made up to 31/05/07; full list of members
dot icon06/09/2007
Director's particulars changed
dot icon25/02/2007
Registered office changed on 26/02/07 from: suite 1.18 25 floral street covent garden london WC26 9DS
dot icon16/08/2006
Director resigned
dot icon01/08/2006
Secretary resigned
dot icon01/08/2006
New secretary appointed
dot icon01/08/2006
Registered office changed on 02/08/06 from: 4TH floor 17-19 cockspur street london SW1Y 5BL
dot icon18/07/2006
New director appointed
dot icon10/07/2006
Return made up to 31/05/06; full list of members
dot icon05/06/2006
New director appointed
dot icon29/05/2006
Group of companies' accounts made up to 2005-07-31
dot icon27/06/2005
Return made up to 31/05/05; full list of members
dot icon19/05/2005
Full accounts made up to 2004-07-31
dot icon20/02/2005
Ad 14/02/05--------- £ si 224@1=224 £ ic 1000/1224
dot icon20/02/2005
Resolutions
dot icon20/02/2005
Resolutions
dot icon20/01/2005
Director's particulars changed
dot icon06/12/2004
Nc inc already adjusted 24/11/04
dot icon06/12/2004
Resolutions
dot icon02/12/2004
Declaration of satisfaction of mortgage/charge
dot icon19/09/2004
Registered office changed on 20/09/04 from: fenchurch house 4TH floor 136-138 minories london EC3N 1NT
dot icon16/06/2004
Return made up to 31/05/04; full list of members
dot icon16/06/2004
Director's particulars changed
dot icon25/05/2004
Particulars of mortgage/charge
dot icon18/04/2004
Secretary resigned
dot icon18/04/2004
New secretary appointed
dot icon03/03/2004
Group of companies' accounts made up to 2003-07-31
dot icon08/12/2003
New director appointed
dot icon10/07/2003
Return made up to 31/05/03; full list of members
dot icon03/07/2003
Accounting reference date extended from 31/05/03 to 31/07/03
dot icon15/01/2003
Registered office changed on 16/01/03 from: informatica group suite 2 3RD floor 6 lloyds avenue london EC3N 3AX
dot icon03/10/2002
Particulars of mortgage/charge
dot icon18/08/2002
Secretary resigned;director resigned
dot icon18/08/2002
Director resigned
dot icon18/08/2002
New secretary appointed;new director appointed
dot icon18/08/2002
New director appointed
dot icon18/08/2002
Registered office changed on 19/08/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
dot icon18/08/2002
Ad 29/07/02--------- £ si 999@1=999 £ ic 1/1000
dot icon04/08/2002
Nc inc already adjusted 29/07/02
dot icon04/08/2002
Resolutions
dot icon01/08/2002
Certificate of change of name
dot icon30/05/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2005
dot iconLast change occurred
30/07/2005

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/07/2005
dot iconNext account date
30/07/2006
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Peck, Nigel
Director
23/04/2006 - 18/03/2008
1
Van Rooyen, Pieter
Director
29/07/2002 - Present
13
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
30/05/2002 - 28/07/2002
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
30/05/2002 - 28/07/2002
16826
TAX ETC LTD
Corporate Secretary
02/07/2006 - Present
42

Persons with Significant Control

0

No PSC data available.

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Description

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About PRINCIPIA CONSULTING LIMITED

PRINCIPIA CONSULTING LIMITED is an(a) Dissolved company incorporated on 30/05/2002 with the registered office located at The Old Exchange, 234 Southchurch Road, Southend-On-Sea, Essex SS1 2EG. There are currently 3 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 PRINCIPIA CONSULTING LIMITED?

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PRINCIPIA CONSULTING LIMITED is currently Dissolved. It was registered on 30/05/2002 and dissolved on 06/02/2012.

Where is PRINCIPIA CONSULTING LIMITED located?

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PRINCIPIA CONSULTING LIMITED is registered at The Old Exchange, 234 Southchurch Road, Southend-On-Sea, Essex SS1 2EG.

What does PRINCIPIA CONSULTING LIMITED do?

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

What is the latest filing for PRINCIPIA CONSULTING LIMITED?

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The latest filing was on 06/02/2012: Final Gazette dissolved following liquidation.