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Company Information for

S - PLUS CONSULTING LIMITED

COBHAM, SURREY, KT11 2LA,
Company Registration Number
05688182
Private Limited Company
Dissolved

Dissolved 2016-03-15

Company Overview

About S - Plus Consulting Ltd
S - PLUS CONSULTING LIMITED was founded on 2006-01-26 and had its registered office in Cobham. The company was dissolved on the 2016-03-15 and is no longer trading or active.

Key Data
Company Name
S - PLUS CONSULTING LIMITED
 
Legal Registered Office
COBHAM
SURREY
KT11 2LA
Other companies in KT11
 
Filing Information
Company Number 05688182
Date formed 2006-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-01-31
Date Dissolved 2016-03-15
Type of accounts DORMANT
Last Datalog update: 2016-04-26 14:23:01
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 S - PLUS CONSULTING LIMITED
The accountancy firm based at this address is INTERNATIONAL FINANCE CONSULTING LIMITED

Company Officers of S - PLUS CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
ROSELLA MARIE-PAULE STRAVENS
Director 2014-11-26
PORTLAND PLACE SECRETARIES LIMITED
Company Secretary 2010-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
BERTA DE PATTON
Director 2010-02-17 2014-11-26
FIDELIA DIRECTORS LIMITED
Director 2008-04-28 2010-02-16
FIDELIA SECRETARIES LIMITED
Company Secretary 2006-05-09 2010-02-16
FIDELIA DIRECTORS LIMITED
Director 2006-05-09 2008-04-28
SUBSCRIBER DIRECTORS LIMITED
Director 2006-01-26 2006-01-26
SUBSCRIBER SECRETARIES LIMITED
Company Secretary 2006-01-26 2006-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSELLA MARIE-PAULE STRAVENS UMARKETS ONLINE LTD. Director 2015-04-14 CURRENT 2015-04-14 Dissolved 2016-09-27
ROSELLA MARIE-PAULE STRAVENS ES MARKETING SERVICES LTD Director 2015-04-14 CURRENT 2015-04-14 Dissolved 2016-09-27
ROSELLA MARIE-PAULE STRAVENS EURORING LIMITED Director 2014-12-11 CURRENT 2013-01-29 Dissolved 2016-03-15

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
2016-03-15GAZ2STRUCK OFF AND DISSOLVED
2015-12-29GAZ1FIRST GAZETTE
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-13AR0126/01/15 FULL LIST
2014-12-05TM01APPOINTMENT TERMINATED, DIRECTOR BERTA DE PATTON
2014-12-05AP01DIRECTOR APPOINTED MRS ROSELLA MARIE-PAULE STRAVENS
2014-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-29AR0126/01/14 FULL LIST
2013-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-01-28AR0126/01/13 FULL LIST
2012-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-01-27AR0126/01/12 FULL LIST
2011-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-03-09AR0126/01/11 FULL LIST
2011-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2011 FROM 42 - 46 HIGH STREET ESHER SURREY KT10 9QY
2010-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-02-18AP01DIRECTOR APPOINTED MRS BERTA DE PATTON
2010-02-16AP04CORPORATE SECRETARY APPOINTED PORTLAND PLACE SECRETARIES LIMITED
2010-02-16TM01APPOINTMENT TERMINATED, DIRECTOR FIDELIA DIRECTORS LIMITED
2010-02-16TM02APPOINTMENT TERMINATED, SECRETARY FIDELIA SECRETARIES LIMITED
2010-01-26AR0126/01/10 FULL LIST
2010-01-26CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIDELIA DIRECTORS LIMITED / 26/01/2010
2010-01-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIDELIA SECRETARIES LIMITED / 26/01/2010
2009-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-03-05363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2009-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-04-28288bAPPOINTMENT TERMINATED DIRECTOR FIDELIA DIRECTORS LIMITED
2008-04-28288aDIRECTOR APPOINTED FIDELIA DIRECTORS LIMITED
2008-04-03363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2008-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-02-26363aRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-06-19287REGISTERED OFFICE CHANGED ON 19/06/06 FROM: 10 CROMWELL PLACE SOUTH KENSINGTON LONDON SW7 2JN
2006-05-10288aNEW SECRETARY APPOINTED
2006-05-10288aNEW DIRECTOR APPOINTED
2006-02-03288bDIRECTOR RESIGNED
2006-02-03288bSECRETARY RESIGNED
2006-01-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to S - PLUS CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 S - PLUS 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
S - PLUS CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31

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 S - PLUS CONSULTING LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-02-01 £ 2
Shareholder Funds 2012-02-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of S - PLUS CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for S - PLUS CONSULTING LIMITED
Trademarks
We have not found any records of S - PLUS CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S - PLUS 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 (99999 - Dormant Company) as S - PLUS CONSULTING LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991

Outgoings
Business Rates/Property Tax
No properties were found where S - PLUS 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 S - PLUS 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 S - PLUS CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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