Dissolved 2018-06-20
Company Information for ABLE CONSULTING (UK) LTD
LONDON, EC2V,
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Company Registration Number
06138303
Private Limited Company
Dissolved Dissolved 2018-06-20 |
Company Name | |
---|---|
ABLE CONSULTING (UK) LTD | |
Legal Registered Office | |
LONDON | |
Company Number | 06138303 | |
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Date formed | 2007-03-05 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2018-06-20 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 07:50:58 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
EMANUELE EDOARDO ANGELIDIS |
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LAURA ALESSANDRA BASILI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WELLCO SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SYQIC MEDIA | Director | 2013-07-19 | CURRENT | 2013-07-03 | Converted / Closed |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WELLCO SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2017 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1PP | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/2017 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1PP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/2017 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1PP | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/03/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/03/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WELLCO SECRETARIES LIMITED / 02/12/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1PP | |
AR01 | 05/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 05/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA ALESSANDRA BASILI / 05/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMANUELE EDOARDO ANGELIDIS / 05/03/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA ALESSANDRA BASILI / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMANUELE EDOARDO ANGELIDIS / 06/11/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LAURA BASILI / 01/01/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EMANUELE ANGELIDIS / 01/01/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2017-02-20 |
Resolutions for Winding-up | 2017-02-20 |
Notices to Creditors | 2017-02-20 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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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 ABLE CONSULTING (UK) LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as ABLE CONSULTING (UK) LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | ABLE CONSULTING (UK) LTD | Event Date | 2017-02-07 |
Simon Thomas , (IP No. 8920) and Nicholas OReilly , (IP No. 8309) both of Moorfields , 88 Wood Street, London, EC2V 7QF . : For further details contact: Rosie Thurwood, Email: rthurwood@moorfieldscr.com Tel: 0207 188 1166. Ag FF111994 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ABLE CONSULTING (UK) LTD | Event Date | 2017-02-07 |
At a General Meeting of the members of the above named company, duly convened and held on 07 February 2017 , the following resolution was duly passed, as a special resolution: That the Company be wound up voluntarily and that Simon Thomas , (IP No. 8920) and Nicholas OReilly , (IP No. 8309) both of Moorfields , 88 Wood Street, London, EC2V 7QF be and they are hereby appointed as Joint Liquidators of the company to act for the purpose of the voluntary winding up and any power conferred on them by law, the Articles of Association or by this resolution may be exercised jointly or by either of them alone. For further details contact: Rosie Thurwood, Email: rthurwood@moorfieldscr.com Tel: 0207 188 1166. Ag FF111994 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | ABLE CONSULTING (UK) LTD | Event Date | 2017-02-07 |
We, Simon Thomas and Nicholas OReilly, both of Moorfields, 88 Wood Street, London, EC2V 7QF give notice that we were appointed Joint Liquidators of the above named company on 7 February 2017 by a resolution of members. Notice is hereby given that the creditors of the above named company which is being voluntarily wound up are required on or before 14 March 2017 to prove their debts by sending to the undersigned Nicholas OReilly of Moorfields, 88 Wood Street, London, EC2V 7QF the Joint Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such documentary evidence as may appear to the joint liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Office Holder details: Simon Thomas , (IP No. 8920) and Nicholas OReilly , (IP No. 8309) both of Moorfields , 88 Wood Street, London, EC2V 7QF . For further details contact: Rosie Thurwood, Email: rthurwood@moorfieldscr.com Tel: 0207 188 1166. Ag FF111994 | |||
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. |