Dissolved 2017-04-20
Company Information for CONSULT SIRIUS LIMITED
PENRYN, NR FALMOUTH, CORNWALL, TR10,
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Company Registration Number
06804828
Private Limited Company
Dissolved Dissolved 2017-04-20 |
Company Name | |
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CONSULT SIRIUS LIMITED | |
Legal Registered Office | |
PENRYN, NR FALMOUTH CORNWALL TR10 Other companies in BH15 | |
Company Number | 06804828 | |
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Date formed | 2009-01-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-01-31 | |
Date Dissolved | 2017-04-20 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-18 12:07:05 |
Companies House |
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Officer | Role | Date Appointed |
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PETER MICHAEL PORTNOI |
Officer | Role | Date Appointed | Date Resigned |
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NATALIE EVA TRUMPER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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MEND-IT WINDOWS, DOORS & GLASS LTD | Director | 2011-03-29 | CURRENT | 2011-03-29 | Dissolved 2016-01-19 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AA | 31/01/16 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/2015 FROM 2 WEST QUAY MEWS WEST QUAY ROAD POOLE DORSET BH15 1JD | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/01/15 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/01/14 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 28/01/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATALIE TRUMPER | |
AR01 | 28/01/12 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
AR01 | 28/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NATALIE EVA TRUMPER / 28/01/2010 | |
ELRES | S252 DISP LAYING ACC 24/02/2009 | |
ELRES | S366A DISP HOLDING AGM 24/02/2009 | |
287 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROM 70 SEABOURNE ROAD SOUTHBOURNE BOURNEMOUTH DORSET BH5 2HT UNITED KINGDOM | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-11-25 |
Appointment of Liquidators | 2015-12-15 |
Notices to Creditors | 2015-12-15 |
Resolutions for Winding-up | 2015-12-15 |
Total # Mortgages/Charges | 0 |
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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
Creditors Due Within One Year | 2012-02-01 | £ 8,931 |
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Provisions For Liabilities Charges | 2012-02-01 | £ 117 |
Creditors and other liabilities
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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 CONSULT SIRIUS LIMITED
Called Up Share Capital | 2012-02-01 | £ 100 |
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Cash Bank In Hand | 2012-02-01 | £ 48,738 |
Current Assets | 2012-02-01 | £ 48,738 |
Tangible Fixed Assets | 2012-02-01 | £ 447 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CONSULT SIRIUS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | CONSULT SIRIUS LIMITED | Event Date | 2015-12-09 |
Lisa Alford and Chris Parkman , both of Purnells , Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall TR10 9BL . : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | CONSULT SIRIUS LIMITED | Event Date | 2015-12-09 |
Lisa Alford and Chris Parkman of, Purnells , Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL , were appointed Joint Liquidators of the above named Company, by the members on 9 December 2015 . Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound-up, are required, on or before 10 February 2016 to send their full names and addresses to the above named Liquidators, together with a note of their claims or in default thereof they will be excluded from the benefit of any dividend paid before such debts are proved. Email: lisa@purnells.co.uk Tel: 01326 340579 Note: This Notice is purely formal. All known creditors have been, or will be paid in full. Dated this 10th day of December 2015 Lisa Alford - MABRP, MIPA Joint Liquidator : Chris Parkman - BSC HONS, MABRP, MIPA, ACCA Joint Liquidator : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CONSULT SIRIUS LIMITED | Event Date | 2015-12-09 |
At a General Meeting of the Company, duly convened and held at 2 West Quay Mews, West Quay Road, Poole, Dorset, BH15 1JD , on 9th December 2015 , the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively: That the Company be wound up voluntarily and that Lisa Alford (IP No: 9723 ) and Chris Parkman (IP No: 9588 ) of Purnells , Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL be and are hereby appointed Joint Liquidators for the purpose of such winding up. For further details contact: lisa@purnells.co.uk Tel: 01326 340579 | |||
Initiating party | Event Type | Final Meetings | |
Defending party | CONSULT SIRIUS LIMITED | Event Date | 2015-12-09 |
NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 , that the final meeting of members of the above named Company, will be held on 5 January 2017 at Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL at 11.00 am for the purposes of: 1. Having laid before them an account showing how the winding-up has been conducted and the companys property disposed of; and 2. Hearing any explanations that may be given by the Liquidator. A Member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him/her. A proxy need not be a Member of the company. Proxies for use at the meeting must be lodged at Purnells , Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL , no later than, 12.00 noon on 4 January 2017 . For further information contact lisa@purnells.co.uk or kerry@purnells.co.uk Lisa Alford Joint Liquidator - 9723 : Appointed: 9 December 2015 | |||
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. |