Dissolved
Dissolved 2016-10-11
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Company Information for APIRON CONSULTING LIMITED
FURNIVAL STREET, LONDON, EC4A,
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Company Registration Number
 07859027 Private Limited Company
Dissolved 2016-10-11 |
Company Overview
About Apiron Consulting Ltd
APIRON CONSULTING LIMITED was founded on 2011-11-24 and had its registered office in Furnival Street. The company was dissolved on the 2016-10-11 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| APIRON CONSULTING LIMITED | |
| Legal Registered Office | |
| FURNIVAL STREET LONDON | |
Filing Information
| Company Number | 07859027 | |
|---|---|---|
| Date formed | 2011-11-24 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-11-30 | |
| Date Dissolved | 2016-10-11 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
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Company Officers of APIRON CONSULTING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MANSURA LAKHA |
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CHRISTOS ANDRAKAKOS |
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MANSURA LAKHA |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INTEGRO CONSULTING LIMITED | Director | 2014-04-29 | CURRENT | 2014-04-29 | Liquidation | |
| VIRTUO CONSULTING LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-24 | Dissolved 2015-03-15 | |
| 39 ST. GEORGE'S SQUARE (LONDON SW1) RESIDENTS LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-12 | Active | |
| 20 WINCHESTER STREET MANAGEMENT LIMITED | Director | 2006-11-03 | CURRENT | 2003-09-11 | Active |
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 | |
| LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/11/15 FULL LIST | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/11/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MANSURA LAKHA / 20/11/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOS ANDRAKAKOS / 20/11/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MANSURA LAKHA / 20/11/2013 | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/11/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/12/2013 FROM 6-7 LUDGATE SQUARE LONDON EC4M 7AS ENGLAND | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 24/11/12 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 APIRON 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 | 2016-05-27 |
| Notices to Creditors | 2015-09-15 |
| Appointment of Liquidators | 2015-09-15 |
| Resolutions for Winding-up | 2015-09-15 |
Fines / Sanctions
No fines or sanctions have been issued against APIRON 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
APIRON CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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
| Creditors Due After One Year | 2011-11-24 | £ 26,788 |
|---|
Creditors and other liabilities
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 APIRON CONSULTING LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-11-24 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-11-24 | £ 31,783 |
| Current Assets | 2011-11-24 | £ 87,171 |
| Debtors | 2011-11-24 | £ 55,388 |
| Fixed Assets | 2011-11-24 | £ 675 |
| Shareholder Funds | 2011-11-24 | £ 61,058 |
| Tangible Fixed Assets | 2011-11-24 | £ 675 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of APIRON CONSULTING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for APIRON CONSULTING LIMITED
Income
Government Income
We have not found government income sources for APIRON 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 (70229 - Management consultancy activities other than financial management) as APIRON CONSULTING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where APIRON 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | APIRON CONSULTING LIMITED | Event Date | 2015-09-09 |
| I, David Thorniley of MVL Online Limited, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP give notice that I was appointed Liquidator of the above named Company on 8 September 2015. Notice is hereby given that the creditors of the Company, which is being voluntarily wound up, are required to prove their debts by 13 October 2015 by sending to the undersigned David Thorniley of MVL Online Limited, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP the 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 further details or produce such documentary evidence as may appear to the 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. Note: This notice is purely formal. All known creditors have been or will be paid in full. Office Holder details: David Thorniley , (IP No. 8307) of MVL Online Ltd , The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP . For further details contact: David Thorniley, Email: info@mvonline.co.uk Alternative contact: Chris Maslin | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | APIRON CONSULTING LIMITED | Event Date | 2015-09-08 |
| David Thorniley , (IP No. 8307) of MVL Online Ltd , The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP . : For further details contact: David Thorniley, Email: info@mvonline.co.uk Alternative contact: Chris Maslin | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | APIRON CONSULTING LIMITED | Event Date | 2015-09-08 |
| Notice is hereby given that the following resolutions were passed on 08 September 2015 , as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that David Thorniley , (IP No. 8307) of MVL Online Ltd , The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP be appointed as Liquidator for the purposes of such winding up. For further details contact: David Thorniley, Email: info@mvonline.co.uk Alternative contact: Chris Maslin | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APIRON 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 APIRON 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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