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SOUTH LODGE CONSULTING LIMITED

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SOUTH LODGE CONSULTING LIMITED

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Key Data

Status

Dissolved

Company No.

02465603Copy
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Incorporation date

30/01/1990

Size

Micro Entity

Classification

General medical practice activities (86.21 - SIC 2007);

Contacts

Registered address

Registered address

5th Floor Grove House, 248a Marylebone Road, London NW1 6BBCopy
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See on map
Latest events (Record since 30/01/1990)
dot icon28/10/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon28/07/2016
Return of final meeting in a creditors' voluntary winding up
View PDF (14 pages)
dot icon25/04/2016
Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2016-04-26
View PDF (2 pages)
dot icon02/06/2015
Statement of affairs with form 4.19
View PDF (5 pages)
dot icon02/06/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon02/06/2015
Resolutions
View PDF (1 pages)
dot icon25/05/2015
Registered office address changed from 1st Floor Health Aid House Marlborough Hill Harrow Middlesex HA1 1UD England to One Great Cumberland Place Marble Arch London W1H 7LW on 2015-05-26
View PDF (2 pages)
dot icon12/05/2015
Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD to 1st Floor Health Aid House Marlborough Hill Harrow Middlesex HA1 1UD on 2015-05-13
View PDF (1 pages)
dot icon12/05/2015
Secretary's details changed for Ghp Registrars Limited on 2015-03-19
View PDF (1 pages)
dot icon29/03/2015
Micro company accounts made up to 2014-06-30
View PDF (5 pages)
dot icon04/02/2015
Annual return made up to 2015-01-31 with full list of shareholders
View PDF (4 pages)
dot icon17/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (6 pages)
dot icon09/02/2014
Annual return made up to 2014-01-31 with full list of shareholders
View PDF (4 pages)
dot icon18/03/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (6 pages)
dot icon13/02/2013
Annual return made up to 2013-01-31 with full list of shareholders
View PDF (4 pages)
dot icon25/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (6 pages)
dot icon13/02/2012
Annual return made up to 2012-01-31 with full list of shareholders
View PDF (4 pages)
dot icon30/03/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (5 pages)
dot icon30/01/2011
Annual return made up to 2011-01-31 with full list of shareholders
View PDF (4 pages)
dot icon14/04/2010
Annual return made up to 2010-01-31 with full list of shareholders
View PDF (4 pages)
dot icon14/04/2010
Secretary's details changed for Ghp Registrars Limited on 2009-10-01
View PDF (2 pages)
dot icon30/03/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (4 pages)
dot icon20/04/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (6 pages)
dot icon19/04/2009
Return made up to 31/01/09; full list of members
View PDF (4 pages)
dot icon13/05/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (5 pages)
dot icon27/02/2008
Return made up to 31/01/08; full list of members
View PDF (4 pages)
dot icon02/05/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (5 pages)
dot icon21/02/2007
Return made up to 31/01/07; full list of members
View PDF (3 pages)
dot icon02/04/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (4 pages)
dot icon28/03/2006
Secretary resigned
View PDF (1 pages)
dot icon28/03/2006
New secretary appointed
View PDF (2 pages)
dot icon28/03/2006
Director resigned
View PDF (1 pages)
dot icon28/03/2006
New director appointed
View PDF (2 pages)
dot icon26/03/2006
Return made up to 31/01/06; full list of members
View PDF (3 pages)
dot icon15/02/2005
Return made up to 31/01/05; full list of members
View PDF (7 pages)
dot icon10/02/2005
Total exemption small company accounts made up to 2004-06-30
View PDF (5 pages)
dot icon12/05/2004
Return made up to 31/01/04; full list of members
View PDF (8 pages)
dot icon15/02/2004
Total exemption small company accounts made up to 2003-06-30
View PDF (5 pages)
dot icon28/02/2003
Return made up to 31/01/03; full list of members
View PDF (7 pages)
dot icon16/02/2003
Total exemption small company accounts made up to 2002-06-30
View PDF (5 pages)
dot icon25/03/2002
Total exemption full accounts made up to 2001-06-30
View PDF (9 pages)
dot icon14/02/2002
Return made up to 31/01/02; full list of members
View PDF (7 pages)
dot icon13/05/2001
Full accounts made up to 2000-06-30
View PDF (9 pages)
dot icon20/02/2001
Return made up to 31/01/01; full list of members
View PDF (7 pages)
dot icon12/03/2000
Return made up to 31/01/00; full list of members
View PDF (7 pages)
dot icon23/01/2000
Full accounts made up to 1999-06-30
View PDF (9 pages)
dot icon29/03/1999
Return made up to 31/01/99; full list of members
View PDF (6 pages)
dot icon04/02/1999
Full accounts made up to 1998-06-30
View PDF (9 pages)
dot icon20/05/1998
Full accounts made up to 1997-06-30
View PDF (9 pages)
dot icon29/03/1998
Return made up to 31/01/98; full list of members
View PDF (0 pages)
dot icon10/04/1997
Full accounts made up to 1996-06-30
View PDF (10 pages)
dot icon25/02/1997
Return made up to 31/01/97; full list of members
View PDF (6 pages)
dot icon28/03/1996
Return made up to 31/01/96; full list of members
View PDF (6 pages)
dot icon29/02/1996
Auditor's resignation
View PDF (1 pages)
dot icon25/02/1996
Full accounts made up to 1995-06-30
View PDF (10 pages)
dot icon26/04/1995
Return made up to 31/01/95; full list of members
View PDF (6 pages)
dot icon25/04/1995
Full accounts made up to 1994-06-30
View PDF (11 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (38 pages)
dot icon04/04/1994
Return made up to 31/01/94; no change of members
View PDF (0 pages)
dot icon15/03/1994
Full accounts made up to 1993-06-30
View PDF (0 pages)
dot icon07/02/1994
Registered office changed on 08/02/94 from: bourbon court nightingales corner little chalfont bucks. HP7 9QS
View PDF (0 pages)
dot icon12/04/1993
Auditor's resignation
View PDF (0 pages)
dot icon03/03/1993
Return made up to 31/01/93; no change of members
View PDF (0 pages)
dot icon03/03/1993
Full accounts made up to 1992-06-30
View PDF (0 pages)
dot icon13/08/1992
Memorandum and Articles of Association
View PDF (0 pages)
dot icon28/06/1992
Full accounts made up to 1991-06-30
View PDF (0 pages)
dot icon12/02/1992
Return made up to 31/01/92; full list of members
View PDF (0 pages)
dot icon05/01/1992
Ad 05/12/91--------- £ si 88@1000=88000 £ ic 2/88002
View PDF (0 pages)
dot icon05/01/1992
Resolutions
View PDF (0 pages)
dot icon05/01/1992
Conso 05/12/91
View PDF (0 pages)
dot icon05/01/1992
Resolutions
View PDF (0 pages)
dot icon22/12/1991
Resolutions
View PDF (0 pages)
dot icon22/12/1991
£ nc 100/100000 05/12/91
View PDF (0 pages)
dot icon03/03/1991
Return made up to 31/01/91; full list of members
View PDF (0 pages)
dot icon04/02/1991
Registered office changed on 05/02/91 from: tower house latimer park chesham bucks HP5 itr
View PDF (0 pages)
dot icon31/10/1990
Accounting reference date notified as 30/06
View PDF (0 pages)
dot icon04/02/1990
Secretary resigned
View PDF (0 pages)
dot icon30/01/1990
Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Micro Entity Accounts

dot iconNext accounts made up to
29/06/2015
dot iconLast accounts made up to
29/06/2014View PDF

Confirmation

dot iconLast statement dated
29/06/2014
See more events →

Business linkages

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Financial Ratios

SOUTH LODGE CONSULTING LIMITED has not submitted financial statements

SOUTH LODGE CONSULTING LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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Download xlsx iconExample report (XLSX)

People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About SOUTH LODGE CONSULTING LIMITED

SOUTH LODGE CONSULTING LIMITED is a Dissolved company incorporated on 30/01/1990 with the registered office located at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB. 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 SOUTH LODGE CONSULTING LIMITED?

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SOUTH LODGE CONSULTING LIMITED is currently Dissolved. It was registered on 30/01/1990 and dissolved on 28/10/2016.

Where is SOUTH LODGE CONSULTING LIMITED located?

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SOUTH LODGE CONSULTING LIMITED is registered at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB.

What does SOUTH LODGE CONSULTING LIMITED do?

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SOUTH LODGE CONSULTING LIMITED operates in the General medical practice activities (86.21 - SIC 2007) sector.

What is the latest filing for SOUTH LODGE CONSULTING LIMITED?

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The latest filing was on 28/10/2016: Final Gazette dissolved following liquidation.