Company Information for 24HOUR CONSULTING LTD
A11 2 ALEXANDRA GATE, ALEXANDRA GATE, CARDIFF, CARDIFF, CF24 2SA,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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24HOUR CONSULTING LTD | ||
Legal Registered Office | ||
A11 2 ALEXANDRA GATE ALEXANDRA GATE CARDIFF CARDIFF CF24 2SA Other companies in W1J | ||
Previous Names | ||
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Company Number | 07340586 | |
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Company ID Number | 07340586 | |
Date formed | 2010-08-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 09/08/2015 | |
Return next due | 06/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-02 16:56:52 |
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Officer | Role | Date Appointed |
---|---|---|
RENE DE LA PORTE |
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FRANK MITTENDORF |
Officer | Role | Date Appointed | Date Resigned |
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DIANA SCHIEWART |
Director | ||
RENE DE LA PORTE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AQVM LTD | Director | 2014-01-20 | CURRENT | 2014-01-20 | Dissolved 2015-09-01 |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/18 FROM Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/17 FROM Suite 192 2 Lansdowne Row London W1J 6HL United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | |
AR01 | 09/08/15 FULL LIST | |
AR01 | 09/08/14 FULL LIST | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP03 | Appointment of Rene De La Porte as company secretary on 2013-08-09 | |
LATEST SOC | 20/09/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/08/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED FRANK MITTENDORF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANA SCHIEWART | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 09/08/12 ANNUAL RETURN FULL LIST | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 09/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED DIANA SCHIEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RENE DE LA PORTE | |
RES15 | CHANGE OF NAME 17/09/2010 | |
CERTNM | COMPANY NAME CHANGED ANCIA LIMITED CERTIFICATE ISSUED ON 22/09/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 16/09/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-12-04 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 24HOUR CONSULTING LTD
Cash Bank In Hand | 2012-09-01 | £ 100 |
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Cash Bank In Hand | 2011-09-01 | £ 100 |
Shareholder Funds | 2012-09-01 | £ 100 |
Shareholder Funds | 2011-09-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 24HOUR CONSULTING LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | 24HOUR CONSULTING LTD | Event Date | 2012-12-04 |
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. |