KUA Consulting Limited

Company Name	KUA Consulting Limited
Company Status	Dissolved
Company Number	04600749
Category	Private Limited Company
Incorporation Date	26 November 2002(21 years, 5 months ago)
Dissolution Date	27 June 2017 (6 years, 10 months ago)
Previous Name	The Qb Consultancy Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Miss Pamela Frances Charman
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2002(same day as company formation)
Role	Account Manager
Correspondence Address	Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD

Director Name	Michael John O'Shea
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2002(same day as company formation)
Role	General Manager Operations
Correspondence Address	Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD

Director Name	Peter Wells
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2002(same day as company formation)
Role	Project Manager
Correspondence Address	Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD

Secretary Name	Miss Pamela Frances Charman
Status	Closed
Appointed	01 February 2013(10 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (closed 27 June 2017)
Role	Company Director
Correspondence Address	Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD

Director Name	Michael John Partridge
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2002(same day as company formation)
Role	Account Manager
Country of Residence	United Kingdom
Correspondence Address	144 High Street Epping Essex CM16 4AS

Director Name	Michael Gary Lindsey
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2002(same day as company formation)
Role	Technical Consultant
Correspondence Address	144 High Street Epping Essex CM16 4AS

Secretary Name	Michael John Partridge
Nationality	British
Status	Resigned
Appointed	26 November 2002(same day as company formation)
Role	Account Manager
Country of Residence	United Kingdom
Correspondence Address	144 High Street Epping Essex CM16 4AS

Contact

Website	kuaconsulting.com
Email address	[email protected]
Telephone	01727 869537
Telephone region	St Albans

Location

Registered Address	Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Epping
Ward	Epping Lindsey and Thornwood Common
Built Up Area	Epping

Shareholders

25 at £1	Michael Gary Lindsey 25.00% Ordinary
25 at £1	Michael John O'shea 25.00% Ordinary
25 at £1	Pamela Frances Charman 25.00% Ordinary
25 at £1	Peter Wells 25.00% Ordinary

Financials

Year	2014
Net Worth	£33,131
Cash	£38,605
Current Liabilities	£5,757

Accounts

Latest Accounts	30 April 2016 (7 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

27 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2017	First Gazette notice for voluntary strike-off (1 page)
11 April 2017	First Gazette notice for voluntary strike-off (1 page)
29 March 2017	Application to strike the company off the register (3 pages)
29 March 2017	Application to strike the company off the register (3 pages)
21 February 2017	First Gazette notice for compulsory strike-off (1 page)
21 February 2017	First Gazette notice for compulsory strike-off (1 page)
22 July 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
22 July 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
17 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (8 pages)
17 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (8 pages)
12 November 2015	Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD England to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 12 November 2015 (1 page)
12 November 2015	Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD England to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 12 November 2015 (1 page)
3 November 2015	Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 3 November 2015 (1 page)
3 November 2015	Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 3 November 2015 (1 page)
3 November 2015	Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 3 November 2015 (1 page)
10 August 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
10 August 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
7 July 2015	Termination of appointment of Michael Gary Lindsey as a director on 29 June 2015 (2 pages)
7 July 2015	Termination of appointment of Michael Gary Lindsey as a director on 29 June 2015 (2 pages)
4 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (5 pages)
4 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (5 pages)
4 September 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
4 September 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
17 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (6 pages)
17 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (6 pages)
17 October 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
17 October 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
28 March 2013	Termination of appointment of Michael Partridge as a secretary (1 page)
28 March 2013	Termination of appointment of Michael Partridge as a secretary (1 page)
28 March 2013	Appointment of Miss Pamela Frances Charman as a secretary (1 page)
28 March 2013	Termination of appointment of Michael Partridge as a director (1 page)
28 March 2013	Termination of appointment of Michael Partridge as a director (1 page)
28 March 2013	Appointment of Miss Pamela Frances Charman as a secretary (1 page)
12 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (6 pages)
12 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (6 pages)
30 October 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
30 October 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
13 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (6 pages)
13 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (6 pages)
10 August 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
10 August 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
14 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (6 pages)
14 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (6 pages)
14 July 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
14 July 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
2 February 2010	Annual return made up to 26 November 2009 with a full list of shareholders (7 pages)
2 February 2010	Annual return made up to 26 November 2009 with a full list of shareholders (7 pages)
5 January 2010	Director's details changed for Michael John Partridge on 25 November 2009 (2 pages)
5 January 2010	Director's details changed for Michael John Partridge on 25 November 2009 (2 pages)
5 January 2010	Director's details changed for Michael John O'shea on 25 November 2009 (2 pages)
5 January 2010	Secretary's details changed for Michael John Partridge on 25 November 2009 (1 page)
5 January 2010	Director's details changed for Michael John O'shea on 25 November 2009 (2 pages)
5 January 2010	Director's details changed for Miss Pamela Frances Charman on 25 November 2009 (2 pages)
5 January 2010	Director's details changed for Miss Pamela Frances Charman on 25 November 2009 (2 pages)
5 January 2010	Director's details changed for Michael Gary Lindsey on 25 November 2009 (2 pages)
5 January 2010	Director's details changed for Michael Gary Lindsey on 25 November 2009 (2 pages)
5 January 2010	Director's details changed for Peter Wells on 25 November 2009 (2 pages)
5 January 2010	Secretary's details changed for Michael John Partridge on 25 November 2009 (1 page)
5 January 2010	Director's details changed for Peter Wells on 25 November 2009 (2 pages)
29 July 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
29 July 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
10 December 2008	Return made up to 26/11/08; full list of members (5 pages)
10 December 2008	Return made up to 26/11/08; full list of members (5 pages)
3 December 2008	Director's change of particulars / pamela charman / 25/11/2008 (1 page)
3 December 2008	Director's change of particulars / pamela charman / 25/11/2008 (1 page)
30 September 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
30 September 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
20 December 2007	Return made up to 26/11/07; full list of members (4 pages)
20 December 2007	Return made up to 26/11/07; full list of members (4 pages)
28 August 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
28 August 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
2 January 2007	Return made up to 26/11/06; full list of members (4 pages)
2 January 2007	Return made up to 26/11/06; full list of members (4 pages)
15 September 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
15 September 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
7 December 2005	Return made up to 26/11/05; no change of members (8 pages)
7 December 2005	Return made up to 26/11/05; no change of members (8 pages)
10 August 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
10 August 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
14 December 2004	Return made up to 26/11/04; no change of members (8 pages)
14 December 2004	Return made up to 26/11/04; no change of members (8 pages)
20 August 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
20 August 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
12 January 2004	Return made up to 26/11/03; full list of members (9 pages)
12 January 2004	Return made up to 26/11/03; full list of members (9 pages)
13 October 2003	Accounting reference date extended from 30/11/03 to 30/04/04 (1 page)
13 October 2003	Accounting reference date extended from 30/11/03 to 30/04/04 (1 page)
14 April 2003	Company name changed the qb consultancy LIMITED\certificate issued on 13/04/03 (2 pages)
14 April 2003	Company name changed the qb consultancy LIMITED\certificate issued on 13/04/03 (2 pages)
26 November 2002	Incorporation (18 pages)
26 November 2002	Incorporation (18 pages)

KUA Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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