| Company Name | Decisive Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06874670 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2009(15 years ago) |
| Dissolution Date | 11 December 2012 (11 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Malka Townshend |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Paines Lane Pinner Middlesex HA5 3DF |
| Secretary Name | Mr Brian Townshend |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Paines Lane Pinner Middlesex HA5 3DF |
Location
| Registered Address | 90 High Street Kelvedon Colchester Essex CO5 9AA |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Kelvedon |
| Ward | Kelvedon & Feering |
| Built Up Area | Kelvedon |
Shareholders
| 5 at £1 | Brian Townshend 50.00% Ordinary B |
|---|---|
| 5 at £1 | Malka Townshend 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £351,479 |
| Cash | £560,432 |
| Current Liabilities | £209,019 |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 11 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2012 | Application to strike the company off the register (3 pages) |
| 16 August 2012 | Application to strike the company off the register (3 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 12 July 2012 | Previous accounting period shortened from 30 April 2012 to 31 October 2011 (1 page) |
| 12 July 2012 | Previous accounting period shortened from 30 April 2012 to 31 October 2011 (1 page) |
| 3 November 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 13 June 2011 | Director's details changed for Mrs Malka Townshend on 13 June 2011 (2 pages) |
| 13 June 2011 | Secretary's details changed for Mr Brian Townshend on 13 June 2011 (2 pages) |
| 13 June 2011 | Director's details changed for Mrs Malka Townshend on 13 June 2011 (2 pages) |
| 13 June 2011 | Secretary's details changed for Mr Brian Townshend on 13 June 2011 (2 pages) |
| 9 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders Statement of capital on 2011-05-09
|
| 9 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders Statement of capital on 2011-05-09
|
| 9 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders Statement of capital on 2011-05-09
|
| 19 November 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 13 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
| 13 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
| 13 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
| 23 March 2010 | Change of share class name or designation (2 pages) |
| 23 March 2010 | Change of share class name or designation (2 pages) |
| 9 April 2009 | Secretary appointed mr brian townshend (1 page) |
| 9 April 2009 | Incorporation (13 pages) |
| 9 April 2009 | Incorporation (13 pages) |
| 9 April 2009 | Secretary appointed mr brian townshend (1 page) |