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Home > England & Wales Companies > CONSULT SIRIUS LIMITED
Company Information for

CONSULT SIRIUS LIMITED

PENRYN, NR FALMOUTH, CORNWALL, TR10,
Company Registration Number
06804828
Private Limited Company
Dissolved

Dissolved 2017-04-20

Company Overview

About Consult Sirius Ltd
CONSULT SIRIUS LIMITED was founded on 2009-01-28 and had its registered office in Penryn, Nr Falmouth. The company was dissolved on the 2017-04-20 and is no longer trading or active.

Key Data
Company Name
CONSULT SIRIUS LIMITED
 
Legal Registered Office
PENRYN, NR FALMOUTH
CORNWALL
TR10
Other companies in BH15
 
Filing Information
Company Number 06804828
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
Primary Source:Companies House
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Company Officers of CONSULT SIRIUS LIMITED

Current Directors
Officer Role Date Appointed
PETER MICHAEL PORTNOI
Director 2009-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
NATALIE EVA TRUMPER
Director 2009-01-28 2012-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER MICHAEL PORTNOI MEND-IT WINDOWS, DOORS & GLASS LTD Director 2011-03-29 CURRENT 2011-03-29 Dissolved 2016-01-19

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
2017-04-20GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-204.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-10-28AA31/01/16 TOTAL EXEMPTION SMALL
2015-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2015 FROM 2 WEST QUAY MEWS WEST QUAY ROAD POOLE DORSET BH15 1JD
2015-12-214.70DECLARATION OF SOLVENCY
2015-12-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-21LRESSPSPECIAL RESOLUTION TO WIND UP
2015-10-29AA31/01/15 TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-04AR0128/01/15 FULL LIST
2014-10-31AA31/01/14 TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-03AR0128/01/14 FULL LIST
2013-10-01AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-04AR0128/01/13 FULL LIST
2012-06-12AA31/01/12 TOTAL EXEMPTION SMALL
2012-03-09TM01APPOINTMENT TERMINATED, DIRECTOR NATALIE TRUMPER
2012-02-22AR0128/01/12 FULL LIST
2011-03-30RES12VARYING SHARE RIGHTS AND NAMES
2011-03-24AA31/01/11 TOTAL EXEMPTION SMALL
2011-01-31AR0128/01/11 FULL LIST
2010-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-04-23AR0128/01/10 FULL LIST
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS NATALIE EVA TRUMPER / 28/01/2010
2009-06-12ELRESS252 DISP LAYING ACC 24/02/2009
2009-06-12ELRESS366A DISP HOLDING AGM 24/02/2009
2009-06-02287REGISTERED OFFICE CHANGED ON 02/06/2009 FROM 70 SEABOURNE ROAD SOUTHBOURNE BOURNEMOUTH DORSET BH5 2HT UNITED KINGDOM
2009-01-28NEWINCINCORPORATION 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 CONSULT SIRIUS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-11-25
Appointment of Liquidators2015-12-15
Notices to Creditors2015-12-15
Resolutions for Winding-up2015-12-15
Fines / Sanctions
No fines or sanctions have been issued against CONSULT SIRIUS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONSULT SIRIUS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

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 2012-02-01 £ 8,931
Provisions For Liabilities Charges 2012-02-01 £ 117

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31

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 CONSULT SIRIUS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
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

Intangible Assets
Patents
We have not found any records of CONSULT SIRIUS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSULT SIRIUS LIMITED
Trademarks
We have not found any records of CONSULT SIRIUS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSULT SIRIUS 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 CONSULT SIRIUS 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
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where CONSULT SIRIUS 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 TypeAppointment of Liquidators
Defending partyCONSULT SIRIUS LIMITEDEvent Date2015-12-09
Lisa Alford and Chris Parkman , both of Purnells , Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall TR10 9BL . :
 
Initiating party Event TypeNotices to Creditors
Defending partyCONSULT SIRIUS LIMITEDEvent Date2015-12-09
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 TypeResolutions for Winding-up
Defending partyCONSULT SIRIUS LIMITEDEvent Date2015-12-09
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 TypeFinal Meetings
Defending partyCONSULT SIRIUS LIMITEDEvent Date2015-12-09
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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSULT SIRIUS 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 CONSULT SIRIUS 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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