| Company Name | Consillium Consulting And Advisory Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08534412 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2013(10 years, 11 months ago) |
| Dissolution Date | 7 July 2015 (8 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Andrew Stephen Gibbons |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2013(same day as company formation) |
| Role | Financial Services Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Sunray Avenue Hutton Essex CM13 1PR |
| Director Name | Mrs Tracy Gibbons |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2013(1 week, 4 days after company formation) |
| Appointment Duration | 2 years, 1 month (closed 07 July 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Sunray Avenue Hutton Essex CM13 1PR |
Location
| Registered Address | 8 High Street Brentwood Essex CM14 4AB |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 51 at £1 | Andrew Stephen Gibbons 51.00% Ordinary |
|---|---|
| 49 at £1 | Tracy Gibbons 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £127,404 |
| Current Liabilities | £127,304 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 7 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2015 | Application to strike the company off the register (3 pages) |
| 12 March 2015 | Application to strike the company off the register (3 pages) |
| 4 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 4 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 27 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 31 May 2013 | Appointment of Mrs Tracy Gibbons as a director (2 pages) |
| 31 May 2013 | Appointment of Mrs Tracy Gibbons as a director (2 pages) |
| 17 May 2013 | Incorporation (25 pages) |
| 17 May 2013 | Incorporation (25 pages) |