THE 7TH FLOOR CONSULTANCY LIMITED

Key Data

Status

Dissolved

Company No.

04683459

Incorporation date

01/03/2003

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 01/03/2003)

09/06/2015

Final Gazette dissolved following liquidation

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09/03/2015

Return of final meeting in a creditors' voluntary winding up

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12/02/2014

Liquidators' statement of receipts and payments to 2014-01-11

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04/03/2013

Liquidators' statement of receipts and payments to 2013-01-11

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16/02/2012

Liquidators' statement of receipts and payments to 2012-01-11

View PDF (12 pages)

14/03/2011

Auditor's resignation

View PDF (1 pages)

26/01/2011

Termination of appointment of Susan Langston as a secretary

View PDF (2 pages)

18/01/2011

Statement of affairs with form 4.19

View PDF (7 pages)

18/01/2011

Appointment of a voluntary liquidator

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18/01/2011

Resolutions

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29/12/2010

Registered office address changed from New Premier House 150 Southampton Row, London WC1B 5AL on 2010-12-30

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30/08/2010

Full accounts made up to 2009-12-31

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25/06/2010

Particulars of a mortgage or charge / charge no: 2

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27/05/2010

Appointment of Ms Susan Langston as a secretary

View PDF (2 pages)

27/05/2010

Termination of appointment of Robert Thackery as a secretary

View PDF (1 pages)

20/04/2010

Auditor's resignation

View PDF (1 pages)

20/04/2010

Appointment of Garfield Hugh Ashton Ricketts as a director

View PDF (3 pages)

20/04/2010

Termination of appointment of Nicholas West as a director

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14/04/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

28/03/2010

Annual return made up to 2010-03-02 with full list of shareholders

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24/06/2009

View PDF (6 pages)

01/03/2009

Return made up to 02/03/09; full list of members

View PDF (4 pages)

26/06/2008

View PDF (6 pages)

22/05/2008

Return made up to 02/03/08; full list of members

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26/02/2008

Location of register of members

View PDF (1 pages)

19/02/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/08/2007

View PDF (6 pages)

20/05/2007

Return made up to 02/03/07; full list of members

View PDF (2 pages)

14/05/2007

Director's particulars changed

View PDF (1 pages)

17/08/2006

View PDF (6 pages)

11/04/2006

Return made up to 02/03/06; full list of members

View PDF (2 pages)

04/08/2005

Director's particulars changed

View PDF (1 pages)

17/06/2005

View PDF (6 pages)

26/04/2005

Return made up to 02/03/05; full list of members

View PDF (5 pages)

11/11/2004

Director's particulars changed

View PDF (1 pages)

12/05/2004

View PDF (5 pages)

15/03/2004

Return made up to 02/03/04; full list of members

View PDF (5 pages)

15/03/2004

Location of register of members

View PDF (1 pages)

15/12/2003

Director's particulars changed

View PDF (1 pages)

04/04/2003

Ad 02/03/03--------- £ si 99@1=99 £ ic 1/100

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22/03/2003

New secretary appointed;new director appointed

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22/03/2003

New director appointed

View PDF (3 pages)

22/03/2003

Secretary resigned

View PDF (1 pages)

22/03/2003

Director resigned

View PDF (1 pages)

20/03/2003

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

01/03/2003

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
CORNHILL SECRETARIES LIMITED	Nominee Secretary	01/03/2003 - 01/03/2003	399
CORNHILL REGISTRARS LIMITED	Corporate Director	01/03/2003 - 01/03/2003	219
Thackery, Robert Martin	Director	02/03/2003 - Present	10
West, Nicholas Pascoe	Director	01/03/2003 - 07/04/2010	2
Ricketts, Garfield Hugh Ashton	Director	07/04/2010 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About THE 7TH FLOOR CONSULTANCY LIMITED

THE 7TH FLOOR CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 01/03/2003 with the registered office located at 26-28 Bedford Row, London WC1R 4HE. 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 THE 7TH FLOOR CONSULTANCY LIMITED?

THE 7TH FLOOR CONSULTANCY LIMITED is currently Dissolved. It was registered on 01/03/2003 and dissolved on 09/06/2015.

Where is THE 7TH FLOOR CONSULTANCY LIMITED located?

THE 7TH FLOOR CONSULTANCY LIMITED is registered at 26-28 Bedford Row, London WC1R 4HE.

What does THE 7TH FLOOR CONSULTANCY LIMITED do?

THE 7TH FLOOR CONSULTANCY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for THE 7TH FLOOR CONSULTANCY LIMITED?

The latest filing was on 09/06/2015: Final Gazette dissolved following liquidation.