PUKKA CONSULTANCY LIMITED

Key Data

Status

Dissolved

Company No.

07409402

Incorporation date

15/10/2010

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 15/10/2010)

10/10/2017

Final Gazette dissolved via compulsory strike-off

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25/07/2017

First Gazette notice for compulsory strike-off

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30/11/2016

Termination of appointment of Philip Rackstraw as a secretary on 2016-11-30

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30/11/2016

Termination of appointment of Philip Edward Rackstraw as a director on 2016-11-30

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01/11/2016

Confirmation statement made on 2016-10-10 with updates

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15/01/2016

Accounts for a dormant company made up to 2015-10-31

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24/11/2015

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

View PDF (4 pages)

05/11/2015

Appointment of Mr Philip Edward Rackstraw as a director on 2015-09-24

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24/09/2015

Appointment of Mr Philip Rackstraw as a secretary on 2015-09-18

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17/09/2015

Registered office address changed from 18 South Street Mayfair London W1K 1DG to 31 Dashwood Avenue High Wycombe Buckinghamshire HP12 3DZ on 2015-09-17

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14/09/2015

Second filing of TM01 previously delivered to Companies House

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14/09/2015

Second filing of TM01 previously delivered to Companies House

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14/09/2015

Second filing of TM02 previously delivered to Companies House

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04/09/2015

Termination of appointment of William Robert Hawes as a director on 2015-09-04

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04/09/2015

Termination of appointment of Accomplish Corporate Services Limited as a director on 2015-08-04

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04/09/2015

Termination of appointment of Accomplish Secretaries Limited as a secretary on 2015-09-04

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08/04/2015

Accounts for a dormant company made up to 2014-10-31

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11/12/2014

Appointment of Accomplish Corporate Services Limited as a director on 2014-12-11

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11/12/2014

Appointment of Accomplish Secretaries Limited as a secretary on 2014-12-11

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11/12/2014

Termination of appointment of Gregory Robert John Davis as a director on 2014-12-11

View PDF (1 pages)

10/10/2014

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

View PDF (3 pages)

16/07/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (2 pages)

15/10/2013

Annual return made up to 2013-10-15 with full list of shareholders

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16/07/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (2 pages)

14/06/2013

Memorandum and Articles of Association

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14/06/2013

Resolutions

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28/11/2012

Annual return made up to 2012-10-15 with full list of shareholders

View PDF (3 pages)

18/06/2012

Accounts for a dormant company made up to 2011-10-31

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17/10/2011

Annual return made up to 2011-10-15 with full list of shareholders

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17/10/2011

Director's details changed for Mr Gregory Robert John Davis on 2011-10-15

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17/10/2011

Director's details changed for Mr William Robert Hawes on 2011-10-15

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21/10/2010

Termination of appointment of Tadco Secretarial Services Limited as a secretary

View PDF (2 pages)

21/10/2010

Termination of appointment of Tadco Directors Limited as a director

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21/10/2010

Termination of appointment of Tina-Marie Akbari as a director

View PDF (2 pages)

21/10/2010

Appointment of Mr William Robert Hawes as a director

View PDF (3 pages)

21/10/2010

Appointment of Mr. Gregory Robert John Davis as a director

View PDF (3 pages)

15/10/2010

Incorporation

View PDF (37 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

31/10/2015

Last change occurred

31/10/2015

Accounts

Dormant

Last made up date

31/10/2015

Next account date

31/10/2016

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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
Hawes, William Robert	Director	15/10/2010 - 04/09/2015	497
ACCOMPLISH SECRETARIES LIMITED	Corporate Secretary	11/12/2014 - 04/09/2015	190
Akbari, Tina-Marie	Director	15/10/2010 - 15/10/2010	154
Davis, Gregory Robert John	Director	15/10/2010 - 11/12/2014	165
TADCO SECRETARIAL SERVICES LTD	Corporate Secretary	15/10/2010 - 15/10/2010	80

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About PUKKA CONSULTANCY LIMITED

PUKKA CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 15/10/2010 with the registered office located at 31 Dashwood Avenue, High Wycombe, Buckinghamshire HP12 3DZ. There is currently no 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 PUKKA CONSULTANCY LIMITED?

PUKKA CONSULTANCY LIMITED is currently Dissolved. It was registered on 15/10/2010 and dissolved on 10/10/2017.

Where is PUKKA CONSULTANCY LIMITED located?

PUKKA CONSULTANCY LIMITED is registered at 31 Dashwood Avenue, High Wycombe, Buckinghamshire HP12 3DZ.

What does PUKKA CONSULTANCY LIMITED do?

PUKKA CONSULTANCY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PUKKA CONSULTANCY LIMITED?

The latest filing was on 10/10/2017: Final Gazette dissolved via compulsory strike-off.