Dissolved
Dissolved 2016-06-21
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Home > England & Wales Companies > OUTSOURCE & CONSULTING LIMITED
Company Information for OUTSOURCE & CONSULTING LIMITED
6 ST ANDREW STREET, LONDON, EC4A,
|
Company Registration Number
 03794871 Private Limited Company
Dissolved 2016-06-21 |
Company Overview
About Outsource & Consulting Ltd
OUTSOURCE & CONSULTING LIMITED was founded on 1999-06-24 and had its registered office in 6 St Andrew Street. The company was dissolved on the 2016-06-21 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| OUTSOURCE & CONSULTING LIMITED | ||
| Legal Registered Office | ||
| 6 ST ANDREW STREET LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03794871 | |
|---|---|---|
| Date formed | 1999-06-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-04-30 | |
| Date Dissolved | 2016-06-21 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-08-16 21:00:00 |
| Companies House |
|
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Company Officers of OUTSOURCE & CONSULTING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WH SECRETARIES LIMITED |
||
ROY NEIL ARTHUR |
||
JOINT CORPORATE SERVICES LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROWENA CLARK |
Director | ||
MICHAEL PATRICK HURD |
Director | ||
TARIQ HUSAIN |
Director | ||
CHRISTOPHER JOHN WISE |
Director | ||
WH CORPORATE SERVICES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GS MORTGAGE FUNDING NO. 1 LIMITED | Director | 2015-07-13 | CURRENT | 2004-01-14 | Dissolved 2016-04-19 | |
| ABRAHAMS CONSOLIDATED LIMITED | Director | 2014-05-01 | CURRENT | 1931-09-07 | Active | |
| E & Y TRUSTEES LIMITED | Director | 2014-04-01 | CURRENT | 1965-10-07 | Active | |
| INDEPENDENCE AVIATION UK LIMITED | Director | 2013-08-01 | CURRENT | 2013-08-01 | Dissolved 2015-03-10 | |
| ERG WIND FINANCE LIMITED | Director | 2013-02-14 | CURRENT | 2008-02-07 | Converted / Closed | |
| XYZ1 UK LIMITED | Director | 2012-09-04 | CURRENT | 2011-12-23 | Dissolved 2013-09-03 | |
| ORTAKOY CPF UK1 LTD | Director | 2012-01-03 | CURRENT | 2011-07-01 | Dissolved 2016-07-12 | |
| ORTAKOY CPF UK2 LTD | Director | 2012-01-03 | CURRENT | 2011-07-01 | Dissolved 2016-07-12 | |
| UKRAINE MORTGAGE LOAN OPTIONS LIMITED | Director | 2011-05-06 | CURRENT | 2004-06-23 | Dissolved 2016-11-22 | |
| UKRAINE AUTO LOAN OPTIONS LIMITED | Director | 2011-04-04 | CURRENT | 2008-02-08 | Dissolved 2013-08-22 | |
| UKRAINE AUTO LOAN FINANCE NO. 1 PLC | Director | 2011-04-04 | CURRENT | 2008-02-13 | Dissolved 2013-08-22 | |
| KION HOLDINGS NO. 2 LIMITED | Director | 2011-04-04 | CURRENT | 2008-02-04 | Dissolved 2016-03-02 | |
| KION MORTGAGE FINANCE NO.2 PLC | Director | 2011-04-04 | CURRENT | 2007-10-23 | Dissolved 2016-03-02 | |
| UKRAINE AUTO LOAN FINANCE NO. 1 PLC | Director | 2008-02-13 | CURRENT | 2008-02-13 | Dissolved 2013-08-22 | |
| UKRAINE AUTO LOAN OPTIONS LIMITED | Director | 2008-02-08 | CURRENT | 2008-02-08 | Dissolved 2013-08-22 | |
| UK CREDIT FINANCE LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Active | |
| UK SPV CREDIT FINANCE LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Active | |
| GREENWAY INFRASTRUCTURE CAPITAL PLC | Director | 2006-10-13 | CURRENT | 2006-10-13 | Active | |
| GREENWAY INFRASTRUCTURE CAPITAL HOLDINGS LIMITED | Director | 2006-10-12 | CURRENT | 2006-10-12 | Active | |
| KION MORTGAGE FINANCE PLC | Director | 2006-10-09 | CURRENT | 2006-08-02 | Liquidation | |
| UKRAINE MORTGAGE LOAN OPTIONS LIMITED | Director | 2004-06-23 | CURRENT | 2004-06-23 | Dissolved 2016-11-22 | |
| SONIC CORPORATE SERVICES LIMITED | Director | 2004-06-22 | CURRENT | 2004-06-22 | Dissolved 2017-09-12 | |
| HYBRID CONSULTANCY (UK) LIMITED | Director | 2004-06-22 | CURRENT | 2004-06-22 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/06/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | |
| LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/06/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
| AR01 | 24/06/13 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JOINT CORPORATE SERVICES LIMITED / 19/09/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
| AR01 | 24/06/12 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WH SECRETARIES LIMITED / 19/09/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/09/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC2R 2RU | |
| AR01 | 24/06/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ROY NEIL ARTHUR | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
| AR01 | 24/06/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
| 363a | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
| 363a | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/09/03 FROM: ATLAS HOUSE FOURTH FLOOR 1 KING STREET LONDON EC2V 8AU | |
| 363s | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/07/03 FROM: 8 SALISBURY COURT LONDON EC4Y 8AA | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 30/04/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/01/01 FROM: GREENWOOD HOUSE 4/8 SALISBURY COURT, LONDON EC4Y 8AA | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED CHEMIPART LIMITED CERTIFICATE ISSUED ON 16/01/01 | |
| 363s | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to OUTSOURCE & CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against OUTSOURCE & CONSULTING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
OUTSOURCE & CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Intangible Assets
Patents
We have not found any records of OUTSOURCE & CONSULTING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for OUTSOURCE & CONSULTING LIMITED
Income
Government Income
We have not found government income sources for OUTSOURCE & CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as OUTSOURCE & CONSULTING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OUTSOURCE & CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OUTSOURCE & CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded OUTSOURCE & CONSULTING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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