Company NameNinetyfive Consulting Limited
Company StatusDissolved
Company Number05803317
CategoryPrivate Limited Company
Incorporation Date3 May 2006(17 years, 11 months ago)
Dissolution Date14 April 2019 (5 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Nathan Russell Rigg
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed03 May 2006(same day as company formation)
RoleProject Manager
Country of ResidenceEngland
Correspondence Address14 Holyrood Drive
Westcliff-On-Sea
Essex
SS0 9XY
Secretary NameNatasha McKenzie-Bedenik
NationalityBritish
StatusClosed
Appointed03 May 2006(same day as company formation)
RoleCompany Director
Correspondence Address14 Holyrood Drive
Westcliff-On-Sea
Essex
SS0 9XY

Location

Registered AddressHaslers
Old Station Road
Loughton
Essex
IG10 4PL
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1000 at £1Nathan Rigg
100.00%
Ordinary

Financials

Year2014
Net Worth£172,077
Cash£191,876
Current Liabilities£21,814

Accounts

Latest Accounts31 October 2015 (8 years, 5 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 October

Filing History

14 April 2019Final Gazette dissolved following liquidation (1 page)
14 January 2019Return of final meeting in a members' voluntary winding up (18 pages)
2 May 2018Liquidators' statement of receipts and payments to 11 February 2018 (16 pages)
16 May 2017Liquidators' statement of receipts and payments to 11 February 2017 (14 pages)
16 May 2017Liquidators' statement of receipts and payments to 11 February 2017 (14 pages)
24 February 2016Resolution INSOLVENCY:re res in specie-remuneration of liqs (2 pages)
24 February 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-12
(1 page)
24 February 2016Declaration of solvency (3 pages)
24 February 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-12
  • LRESSP ‐ Special resolution to wind up on 2016-02-12
  • LRESSP ‐ Special resolution to wind up on 2016-02-12
  • LRESSP ‐ Special resolution to wind up on 2016-02-12
(1 page)
24 February 2016Declaration of solvency (3 pages)
24 February 2016Resolution INSOLVENCY:re res in specie-remuneration of liqs (2 pages)
15 February 2016Registered office address changed from 14 Holyrood Drive Westcliff on Sea Essex SS0 9XY to Haslers Old Station Road Loughton Essex IG10 4PL on 15 February 2016 (1 page)
15 February 2016Registered office address changed from 14 Holyrood Drive Westcliff on Sea Essex SS0 9XY to Haslers Old Station Road Loughton Essex IG10 4PL on 15 February 2016 (1 page)
12 February 2016Total exemption full accounts made up to 31 October 2015 (6 pages)
12 February 2016Total exemption full accounts made up to 31 October 2015 (6 pages)
28 January 2016Previous accounting period shortened from 31 March 2016 to 31 October 2015 (1 page)
28 January 2016Previous accounting period shortened from 31 March 2016 to 31 October 2015 (1 page)
3 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
26 May 2015Annual return made up to 3 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1,000
(4 pages)
26 May 2015Annual return made up to 3 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1,000
(4 pages)
26 May 2015Annual return made up to 3 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1,000
(4 pages)
17 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 May 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1,000
(4 pages)
29 May 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1,000
(4 pages)
29 May 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1,000
(4 pages)
10 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
10 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
1 June 2013Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
1 June 2013Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
1 June 2013Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
24 September 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 September 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 May 2012Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
28 May 2012Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
28 May 2012Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
3 November 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
3 November 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
23 May 2011Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
23 May 2011Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
23 May 2011Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
13 October 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
13 October 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
7 June 2010Director's details changed for Nathan Rigg on 3 May 2010 (2 pages)
7 June 2010Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
7 June 2010Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
7 June 2010Director's details changed for Nathan Rigg on 3 May 2010 (2 pages)
7 June 2010Director's details changed for Nathan Rigg on 3 May 2010 (2 pages)
7 June 2010Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
4 February 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 February 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
31 May 2009Return made up to 03/05/09; full list of members (3 pages)
31 May 2009Return made up to 03/05/09; full list of members (3 pages)
2 February 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
2 February 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
12 August 2008Return made up to 03/05/08; full list of members (3 pages)
12 August 2008Return made up to 03/05/08; full list of members (3 pages)
30 January 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
30 January 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
29 January 2008Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
29 January 2008Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
25 May 2007Director's particulars changed (1 page)
25 May 2007Secretary's particulars changed (1 page)
25 May 2007Secretary's particulars changed (1 page)
25 May 2007Return made up to 03/05/07; full list of members (2 pages)
25 May 2007Return made up to 03/05/07; full list of members (2 pages)
25 May 2007Director's particulars changed (1 page)
23 January 2007Registered office changed on 23/01/07 from: 118 southbourne grove westcliff on sea essex SS0 9UU (1 page)
23 January 2007Registered office changed on 23/01/07 from: 118 southbourne grove westcliff on sea essex SS0 9UU (1 page)
3 May 2006Incorporation (14 pages)
3 May 2006Incorporation (14 pages)