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Company Information for

EFFULGENT CONSULTING LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
05135271
Private Limited Company
Liquidation

Company Overview

About Effulgent Consulting Ltd
EFFULGENT CONSULTING LIMITED was founded on 2004-05-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Effulgent Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EFFULGENT CONSULTING LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in W1F
 
Filing Information
Company Number 05135271
Company ID Number 05135271
Date formed 2004-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2015
Account next due 28/02/2017
Latest return 21/05/2015
Return next due 18/06/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 11:46:41
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for EFFULGENT CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED

Company Officers of EFFULGENT CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
CHARLES ALEXANDER FELLOWES
Director 2004-05-21
INGRID VICTORIA FELLOWES
Director 2013-01-01
CHARLES ALEXANDER FELLOWES
Company Secretary 2004-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES HENRY EDWARD FELLOWES
Director 2004-05-21 2013-01-01
ABERGAN REED LIMITED
Nominated Director 2004-05-21 2004-05-24
ABERGAN REED NOMINEES LIMITED
Nominated Secretary 2004-05-21 2004-05-24

More director information

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.

DateDocument TypeDocument Description
2016-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2016 FROM 47 MARYLEBONE LANE LONDON W1U 2NT ENGLAND
2016-03-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-114.70DECLARATION OF SOLVENCY
2016-03-11LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-114.70DECLARATION OF SOLVENCY
2016-03-11LRESSPSPECIAL RESOLUTION TO WIND UP
2015-11-05AA31/05/15 TOTAL EXEMPTION SMALL
2015-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2015 FROM HAZLEMS FENTON PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 11
2015-06-09AR0121/05/15 FULL LIST
2014-07-28AA31/05/14 TOTAL EXEMPTION SMALL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 11
2014-05-23AR0121/05/14 FULL LIST
2013-11-12AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-22AR0121/05/13 FULL LIST
2013-04-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FELLOWES
2013-04-08AP01DIRECTOR APPOINTED INGRID VICTORIA FELLOWES
2013-04-08SH0101/01/13 STATEMENT OF CAPITAL GBP 11
2012-08-07AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-20AR0121/05/12 FULL LIST
2011-08-15AA31/05/11 TOTAL EXEMPTION SMALL
2011-08-05AR0121/05/11 FULL LIST
2011-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALEXANDER FELLOWES / 21/05/2011
2011-08-05CH03SECRETARY'S CHANGE OF PARTICULARS / CHARLES ALEXANDER FELLOWES / 21/05/2011
2011-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY EDWARD FELLOWES / 21/05/2011
2010-09-25AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-25AR0121/05/10 FULL LIST
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALEXANDER FELLOWES / 21/05/2010
2009-06-26AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-06363aRETURN MADE UP TO 21/05/09; NO CHANGE OF MEMBERS
2009-02-16287REGISTERED OFFICE CHANGED ON 16/02/2009 FROM 67-69 GEORGE STREET LONDON W1U 8LT
2009-02-04AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-11363sRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2008-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-07-02363sRETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS
2007-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-06-09363(287)REGISTERED OFFICE CHANGED ON 09/06/06
2006-06-09363sRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2005-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-06-23363sRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2004-06-02288aNEW DIRECTOR APPOINTED
2004-06-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-01287REGISTERED OFFICE CHANGED ON 01/06/04 FROM: SUITE 18, SHEARWAY BUSINESS PARK FOLKESTONE KENT CT19 4RH
2004-06-01288bSECRETARY RESIGNED
2004-06-01288bDIRECTOR RESIGNED
2004-05-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to EFFULGENT CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-10-28
Notices to Creditors2016-03-08
Appointment of Liquidators2016-03-08
Resolutions for Winding-up2016-03-08
Fines / Sanctions
No fines or sanctions have been issued against EFFULGENT 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
EFFULGENT CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

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

Creditors
Creditors Due Within One Year 2012-06-01 £ 24,965

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EFFULGENT CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 11
Cash Bank In Hand 2012-06-01 £ 422,571
Current Assets 2012-06-01 £ 422,571
Fixed Assets 2012-06-01 £ 5,245
Shareholder Funds 2012-06-01 £ 402,851
Tangible Fixed Assets 2012-06-01 £ 5,245

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EFFULGENT CONSULTING LIMITED registering or being granted any patents
Domain Names

EFFULGENT CONSULTING LIMITED owns 1 domain names.

effulgent.co.uk  

Trademarks
We have not found any records of EFFULGENT CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EFFULGENT 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 (70229 - Management consultancy activities other than financial management) as EFFULGENT CONSULTING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where EFFULGENT 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyEFFULGENT CONSULTING LIMITEDEvent Date2016-03-03
Nature of Business: Management consultancy activities In accordance with Rule 4.106 , I Lloyd Edward Hinton , give notice that on 3 March 2016 , I was appointed Liquidator of Effulgent Consulting Limited by resolution of the members. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 3 June 2016 to send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the undersigned Lloyd Hinton of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Lloyd Edward Hinton (IP Number 9516 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348). Alternative contact: Kelly Levelle , kellylevelle@insolveplus.com . 020 7495 2348
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEFFULGENT CONSULTING LIMITEDEvent Date2016-03-03
Lloyd Edward Hinton , Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyEFFULGENT CONSULTING LIMITEDEvent Date2016-03-03
Company Limited by Shares Special Resolution Of Passed: 3 March 2016 At a General Meeting of the Company, duly convened and held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , on 3 March 2016 , the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the Company: That the Company be wound up voluntarily and that Lloyd Hinton (IP No 9516) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion. Lloyd Hinton (IP No 9516 ), Liquidator , of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , tel 020 7495 2348 . Charles Fellowes , Chairman of the Meeting :
 
Initiating party Event TypeFinal Meetings
Defending partyEFFULGENT CONSULTING LIMITEDEvent Date2016-03-03
Nature of Business: Management consultancy activities NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 that the final general meeting of the Company will be held at the offices of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 11 January 2017 at 10.00 am, for the purpose of having a final account laid before the Members by the Liquidator, showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. The following resolution will be proposed at the final meeting of members as detailed in the final report: That the Liquidator be granted his release from office. Any member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies for the meeting must be lodged at the above address no later than 12.00 noon on the last working day preceding the meeting. Lloyd Hinton (IP No 9516 ) Liquidator (appointed 3 March 2016 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH (telephone: 020 7495 2348 ). Alternative contact: Kelly Levelle , kellylevelle@insolveplus.com , 020 7495 2348.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EFFULGENT 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 EFFULGENT CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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