Dissolved
Dissolved 2016-08-10
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Company Information for 104 CONSULTING LIMITED
BRIGHTON, EAST SUSSEX, BN1,
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Company Registration Number
 06030720 Private Limited Company
Dissolved 2016-08-10 |
Company Overview
About 104 Consulting Ltd
104 CONSULTING LIMITED was founded on 2006-12-15 and had its registered office in Brighton. The company was dissolved on the 2016-08-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 104 CONSULTING LIMITED | |
| Legal Registered Office | |
| BRIGHTON EAST SUSSEX | |
Filing Information
| Company Number | 06030720 | |
|---|---|---|
| Date formed | 2006-12-15 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2016-08-10 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-03-08 07:49:14 |
| Companies House |
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Companies with same name 104 CONSULTING LIMITED
The following companies were found which have the same name as 104 CONSULTING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| 104 CONSULTING & SERVICES, LLC | 3625 CARRIAGE GATE DRIVE MELBOURNE FL 32904 | Active | Company formed on the 2019-11-04 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/05/2015 FROM 30 NEW ROAD BRIGHTON EAST SUSSEX BN1 1BN | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/12/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION FULL | |
| LATEST SOC | 30/12/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/12/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION FULL | |
| AR01 | 15/12/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE PAUL FITZHENRY / 26/02/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACKIE LOUISE FITZHENRY / 26/02/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JACKIE LOUISE FITZHENRY / 26/02/2012 | |
| AR01 | 15/12/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AR01 | 15/12/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACKIE LOUISE HUNT / 21/08/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JACKIE LOUISE HUNT / 21/08/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 15/12/09 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 15/12/07; 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
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to 104 CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-03-24 |
| Notices to Creditors | 2015-05-07 |
| Appointment of Liquidators | 2015-05-07 |
| Resolutions for Winding-up | 2015-05-07 |
Fines / Sanctions
No fines or sanctions have been issued against 104 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
104 CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Filed Financial Reports
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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 104 CONSULTING LIMITED
Intangible Assets
Patents
We have not found any records of 104 CONSULTING LIMITED registering or being granted any patents Domain Names
104 CONSULTING LIMITED owns 1 domain names.
104CONSULTING.co.uk
Income
Government Income
We have not found government income sources for 104 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 (62020 - Information technology consultancy activities) as 104 CONSULTING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 104 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | 104 CONSULTING LIMITED | Event Date | 2016-03-21 |
| The Company was placed into members voluntary liquidation on 30 April 2015 and on the same date, John Walters and Jonathan James Beard and (IP Nos 009315 and 009552) both of Begbies Traynor (Central) LLP of 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE were appointed Joint Liquidators of the Company. 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 the offices of Begbies Traynor (Central) LLP at 2/3 Pavilion Buildings, Brighton, BN1 1EE on 28 April 2016 at 10.00 am for the purpose of having an account laid before the members and to receive the joint liquidators 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 Joint Liquidators. Any member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member. In order to be entitled to vote, proxies must be lodged with the joint liquidators no later than 12 noon on the business day prior to the meeting. Any person who requires further information may contact the Joint Liquidators by telephone on 01273 322 960. Alternatively enquiries can be made to Sara Page e-mail at brighton@begbies-traynor.com or by telephone on 01273 322960. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | 104 CONSULTING LIMITED | Event Date | 2015-04-30 |
| The Company was placed into members voluntary liquidation on 30 April 2015 when Jonathan James Beard (IP No 009552) and John Walters (IP No 009315) both of Begbies Traynor (Central) LLP of 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE were appointed as Joint Liquidators of the Company. The Company is able to pay all its known liabilities in full. Notice is hereby given that the Creditors of the above-named Company are required on or before 31 May 2015 to send in their names and addresses with particulars of their Debts or Claims and the names and addresses of their Solicitors (if any) to the undersigned, John Walters of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE the Joint Liquidator of the said Company and, if so required by notice in writing to 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. Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322 960. Alternatively enquiries can be made to Sara Page by email at brighton@begbies-traynor.com or by telehone on 01273 322960. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | 104 CONSULTING LIMITED | Event Date | 2015-04-30 |
| John Walters , (IP No. 9315) and Jonathan James Beard , (IP No. 9552) both of Begbies Traynor, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE . : Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322 960. Alternatively enquiries can be made to Sara Page by email at brighton@begbies-traynor.com or by telehone on 01273 322960. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | 104 CONSULTING LIMITED | Event Date | 2015-04-30 |
| At a General Meeting of the members of 104 Consulting Limited held on 30 April 2015 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that John Walters , (IP No. 9315) and Jonathan James Beard , (IP No. 9552) both of Begbies Traynor, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322 960. Alternatively enquiries can be made to Sara Page by email at brighton@begbies-traynor.com or by telehone on 01273 322960. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 104 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 104 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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