314159 Consulting Limited

General information

Name:

314159 Consulting Ltd

Office Address:

81 Station Road SL7 1NS Marlow

Number: 07479202

Incorporation date: 2010-12-29

Dissolution date: 2019-08-23

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The business was based in Marlow with reg. no. 07479202. This company was started in the year 2010. The main office of the company was situated at 81 Station Road . The zip code for this address is SL7 1NS. This enterprise was officially closed in 2019, meaning it had been in business for nine years. The firm registered name switch from Drc 7921 to 314159 Consulting Limited came on 2011-05-12.

Tracey H. and Kevin H. were registered as the company's directors and were running the firm from 2011 to 2019.

Executives who had control over the firm were as follows: Kevin H. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Tracey H. owned over 1/2 to 3/4 of company shares , had over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • 314159 Consulting Limited 2011-05-12
  • Drc 7921 Limited 2010-12-29

Financial data based on annual reports

Company staff

Tracey H.

Role: Director

Appointed: 18 April 2011

Latest update: 15 August 2019

Kevin H.

Role: Director

Appointed: 18 April 2011

Latest update: 15 August 2019

Role: Corporate Secretary

Appointed: 29 December 2010

Address: Maidenhead, Berkshire, SL6 1DT

Latest update: 15 August 2019

People with significant control

Kevin H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Tracey H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 January 2018
Account last made up date 30 April 2016
Confirmation statement next due date 12 January 2019
Confirmation statement last made up date 29 December 2017
Annual Accounts 30 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 30 January 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 23rd, August 2019
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
8
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