Saffron Walden
Essex
CB10 1BS
Director Name | Mr Paul Geoffrey Fairhurst |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | German |
Status | Closed |
Appointed | 01 January 2013(2 years after company formation) |
Appointment Duration | 5 years, 5 months (closed 12 June 2018) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Brooke House Ashdon Road Saffron Walden Essex CB10 2AA |
Registered Address | 11a Hill Street Saffron Walden CB10 1EH |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Saffron Walden |
Ward | Saffron Walden Audley |
Built Up Area | Saffron Walden |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
12 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
16 March 2018 | Application to strike the company off the register (1 page) |
27 December 2017 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
27 December 2017 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
4 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
4 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
29 December 2016 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
29 December 2016 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
23 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
23 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
13 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
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13 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
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1 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
1 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
12 January 2015 | Director's details changed for Mr Paul Geoffrey Fairhurst on 5 September 2013 (3 pages) |
12 January 2015 | Director's details changed for Mr Aaron Menuhin on 8 February 2014 (2 pages) |
12 January 2015 | Director's details changed for Mr Aaron Menuhin on 8 February 2014 (2 pages) |
12 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
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12 January 2015 | Director's details changed for Mr Paul Geoffrey Fairhurst on 5 September 2013 (3 pages) |
12 January 2015 | Director's details changed for Mr Aaron Menuhin on 8 February 2014 (2 pages) |
12 January 2015 | Director's details changed for Mr Paul Geoffrey Fairhurst on 5 September 2013 (3 pages) |
12 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
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29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
6 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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6 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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5 January 2014 | Registered office address changed from Suite 4B 43 Berkeley Square Mayfair London W1J 5FJ United Kingdom on 5 January 2014 (1 page) |
5 January 2014 | Registered office address changed from Suite 4B 43 Berkeley Square Mayfair London W1J 5FJ United Kingdom on 5 January 2014 (1 page) |
5 January 2014 | Registered office address changed from Suite 4B 43 Berkeley Square Mayfair London W1J 5FJ United Kingdom on 5 January 2014 (1 page) |
13 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
13 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
6 February 2013 | Statement of capital following an allotment of shares on 1 January 2013
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6 February 2013 | Statement of capital following an allotment of shares on 1 January 2013
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6 February 2013 | Statement of capital following an allotment of shares on 1 January 2013
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6 February 2013 | Appointment of Mr Paul Geoffrey Fairhurst as a director (2 pages) |
6 February 2013 | Appointment of Mr Paul Geoffrey Fairhurst as a director (2 pages) |
15 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (3 pages) |
15 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (3 pages) |
15 October 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
15 October 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
10 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (3 pages) |
10 January 2012 | Registered office address changed from Gfro 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 10 January 2012 (1 page) |
10 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (3 pages) |
10 January 2012 | Registered office address changed from Gfro 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 10 January 2012 (1 page) |
9 December 2011 | Registered office address changed from Suite 4B 43 Berkeley Square Mayfair London W1J 5FJ United Kingdom on 9 December 2011 (1 page) |
9 December 2011 | Registered office address changed from Suite 4B 43 Berkeley Square Mayfair London W1J 5FJ United Kingdom on 9 December 2011 (1 page) |
9 December 2011 | Registered office address changed from Suite 4B 43 Berkeley Square Mayfair London W1J 5FJ United Kingdom on 9 December 2011 (1 page) |
5 December 2011 | Company name changed european solutions consulting LTD\certificate issued on 05/12/11
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5 December 2011 | Company name changed european solutions consulting LTD\certificate issued on 05/12/11
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2 December 2011 | Registered office address changed from the Bristol Office 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 2 December 2011 (1 page) |
2 December 2011 | Registered office address changed from the Bristol Office 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 2 December 2011 (1 page) |
2 December 2011 | Registered office address changed from the Bristol Office 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 2 December 2011 (1 page) |
16 December 2010 | Incorporation (20 pages) |
16 December 2010 | Incorporation (20 pages) |