Dissolved
Dissolved 2015-01-29
Company Information for APRIL STRATEGY CONSULTANTS LIMITED
ST. ALBANS, HERTFORDSHIRE, AL1 3EJ,
|
Company Registration Number
05044578
Private Limited Company
Dissolved Dissolved 2015-01-29 |
Company Name | ||
---|---|---|
APRIL STRATEGY CONSULTANTS LIMITED | ||
Legal Registered Office | ||
ST. ALBANS HERTFORDSHIRE AL1 3EJ Other companies in AL1 | ||
Previous Names | ||
|
Company Number | 05044578 | |
---|---|---|
Date formed | 2004-02-16 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-05-31 | |
Date Dissolved | 2015-01-29 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-12 15:50:56 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
DONNA MAI WESTALL |
||
DONNA MAI WESTALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARIA JESUS JEREZ JEREZ |
Director | ||
LINDA JANE KEOGH |
Director | ||
TIMOTHY MILES KEOGH |
Director | ||
FLAVIO POLI |
Director | ||
JOHN DAVID VINCENT |
Director | ||
SUZANNE CLARE VINCENT |
Director | ||
TIMOTHY ARTHUR JOHNSON WESTALL |
Director | ||
LINDA JANE KEOGH |
Director | ||
DONNA MAI WESTALL |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 141 WARDOUR STREET LONDON W1F 0UT | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN VINCENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FLAVIO POLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE VINCENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KEOGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA KEOGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WESTALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA JEREZ JEREZ | |
LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 880 | |
AR01 | 16/02/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS MARIA JESUS JEREZ JEREZ | |
AP01 | DIRECTOR APPOINTED MRS SUZANNE CLARE VINCENT | |
AP01 | DIRECTOR APPOINTED MRS LINDA JANE KEOGH | |
AR01 | 16/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID VINCENT / 15/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FLAVIO POLI / 15/02/2013 | |
AP01 | DIRECTOR APPOINTED MRS DONNA MAI WESTALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FLAVIO POLI / 28/09/2012 | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/02/12 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID VINCENT / 01/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FLAVIO POLI / 01/02/2011 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONNA WESTALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA KEOGH | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID VINCENT | |
AP01 | DIRECTOR APPOINTED MR FLAVIO POLI | |
AR01 | 16/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA JANE KEOGH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA MAI WESTALL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MILES KEOGH / 01/10/2009 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AR01 | 16/02/09 FULL LIST | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 31/03/2008 TO 31/05/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
363a | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/02/2008 FROM 141 141 WARDOUR STREET LONDON W1F 0UT UK | |
287 | REGISTERED OFFICE CHANGED ON 26/02/2008 FROM 13 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1NL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
CERTNM | COMPANY NAME CHANGED APRIL STRATEGY LIMITED CERTIFICATE ISSUED ON 31/05/07 | |
88(2)R | AD 14/03/07--------- £ SI 220@1=220 £ IC 1000/1220 | |
363a | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | |
88(2)R | AD 20/02/04--------- £ SI 998@1=998 £ IC 2/1000 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/04/04 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Final Meetings | 2014-09-15 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as APRIL STRATEGY CONSULTANTS LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | APRIL STRATEGY CONSULTANTS LIMITED | Event Date | |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the Company will be held at 105 St. Peters Street, St. Albans, Herts, AL1 3EJ on 16 October 2014 at 11.00 am, for the purpose of having an account laid before them and to receive the Liquidators final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at 105 St. Peters Street, St. Albans, Herts, AL1 3EJ by 12 noon on 15 October 2014 in order that the member be entitled to vote. Ian Robert (IP Number: 8706) of Kingston Smith & Partners LLP, 105 St. Peters Street, St. Albans, Herts AL1 3EJ was appointed Liquidator of the Company on 31 March 2014. Ian Robert Liquidator : | |||
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. |