SOUTH LODGE CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

02465603

Incorporation date

30/01/1990

Size

Micro Entity

Classification

General medical practice activities (86.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/1990)

28/10/2016

Final Gazette dissolved following liquidation

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28/07/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

25/04/2016

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

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02/06/2015

Statement of affairs with form 4.19

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02/06/2015

Appointment of a voluntary liquidator

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02/06/2015

Resolutions

View PDF (1 pages)

25/05/2015

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)

12/05/2015

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)

12/05/2015

Secretary's details changed for Ghp Registrars Limited on 2015-03-19

View PDF (1 pages)

29/03/2015

Micro company accounts made up to 2014-06-30

View PDF (5 pages)

04/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (4 pages)

17/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

09/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (4 pages)

18/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

13/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (4 pages)

25/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

13/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (4 pages)

30/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

30/01/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (4 pages)

14/04/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (4 pages)

14/04/2010

Secretary's details changed for Ghp Registrars Limited on 2009-10-01

View PDF (2 pages)

30/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

20/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

19/04/2009

Return made up to 31/01/09; full list of members

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13/05/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

27/02/2008

Return made up to 31/01/08; full list of members

View PDF (4 pages)

02/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

21/02/2007

Return made up to 31/01/07; full list of members

View PDF (3 pages)

02/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

28/03/2006

Secretary resigned

View PDF (1 pages)

28/03/2006

New secretary appointed

View PDF (2 pages)

28/03/2006

Director resigned

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28/03/2006

New director appointed

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26/03/2006

Return made up to 31/01/06; full list of members

View PDF (3 pages)

15/02/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

10/02/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

12/05/2004

Return made up to 31/01/04; full list of members

View PDF (8 pages)

15/02/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

28/02/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

16/02/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

25/03/2002

Total exemption full accounts made up to 2001-06-30

View PDF (9 pages)

14/02/2002

Return made up to 31/01/02; full list of members

View PDF (7 pages)

13/05/2001

Full accounts made up to 2000-06-30

View PDF (9 pages)

20/02/2001

Return made up to 31/01/01; full list of members

View PDF (7 pages)

12/03/2000

Return made up to 31/01/00; full list of members

View PDF (7 pages)

23/01/2000

Full accounts made up to 1999-06-30

View PDF (9 pages)

29/03/1999

Return made up to 31/01/99; full list of members

View PDF (6 pages)

04/02/1999

Full accounts made up to 1998-06-30

View PDF (9 pages)

20/05/1998

Full accounts made up to 1997-06-30

View PDF (9 pages)

29/03/1998

Return made up to 31/01/98; full list of members

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10/04/1997

Full accounts made up to 1996-06-30

View PDF (10 pages)

25/02/1997

Return made up to 31/01/97; full list of members

View PDF (6 pages)

28/03/1996

Return made up to 31/01/96; full list of members

View PDF (6 pages)

29/02/1996

Auditor's resignation

View PDF (1 pages)

25/02/1996

Full accounts made up to 1995-06-30

View PDF (10 pages)

26/04/1995

Return made up to 31/01/95; full list of members

View PDF (6 pages)

25/04/1995

Full accounts made up to 1994-06-30

View PDF (11 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (38 pages)

04/04/1994

Return made up to 31/01/94; no change of members

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15/03/1994

Full accounts made up to 1993-06-30

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07/02/1994

Registered office changed on 08/02/94 from: bourbon court nightingales corner little chalfont bucks. HP7 9QS

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12/04/1993

Auditor's resignation

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03/03/1993

Return made up to 31/01/93; no change of members

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03/03/1993

Full accounts made up to 1992-06-30

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13/08/1992

Memorandum and Articles of Association

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28/06/1992

Full accounts made up to 1991-06-30

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12/02/1992

Return made up to 31/01/92; full list of members

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05/01/1992

Ad 05/12/91--------- £ si 88@1000=88000 £ ic 2/88002

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05/01/1992

Resolutions

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05/01/1992

Conso 05/12/91

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05/01/1992

Resolutions

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22/12/1991

Resolutions

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22/12/1991

£ nc 100/100000 05/12/91

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03/03/1991

Return made up to 31/01/91; full list of members

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04/02/1991

Registered office changed on 05/02/91 from: tower house latimer park chesham bucks HP5 itr

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31/10/1990

Accounting reference date notified as 30/06

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04/02/1990

Secretary resigned

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30/01/1990

Incorporation

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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

29/06/2014

Last change occurred

29/06/2014

Accounts

Micro Entity

Last made up date

29/06/2014

Next account date

29/06/2015

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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
Gilbert, Lynne	Director	01/03/2006 - Present	2
GHP REGISTRARS LIMITED	Corporate Secretary	21/03/2006 - Present	27

Persons with Significant Control

No PSC data available.

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Description

About SOUTH LODGE CONSULTING LIMITED

SOUTH LODGE CONSULTING LIMITED is an(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?

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?

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

What does SOUTH LODGE CONSULTING LIMITED do?

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?

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