| Company Name | Ma (London) Consultancy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09231021 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2014(9 years, 7 months ago) |
| Dissolution Date | 6 February 2018 (6 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Mark Blyth |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2017(3 years, 1 month after company formation) |
| Appointment Duration | 3 months, 1 week (closed 06 February 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1386 London Road Leigh On Sea Essex SS9 2UJ |
| Director Name | Miss Antoinette Anne Pearson |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2014(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 1386 London Road Leigh On Sea Essex SS9 2UJ |
Location
| Registered Address | 38 Canvey Road Leigh On Sea Essex SS9 2NN |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 6 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2017 | Application to strike the company off the register (1 page) |
| 8 November 2017 | Application to strike the company off the register (1 page) |
| 7 November 2017 | Termination of appointment of Antoinette Anne Pearson as a director on 1 November 2017 (1 page) |
| 7 November 2017 | Termination of appointment of Antoinette Anne Pearson as a director on 1 November 2017 (1 page) |
| 7 November 2017 | Appointment of Mr Mark Blyth as a director on 1 November 2017 (2 pages) |
| 7 November 2017 | Appointment of Mr Mark Blyth as a director on 1 November 2017 (2 pages) |
| 9 November 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 9 November 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 9 November 2016 | Registered office address changed from C/O Francis James & Partners Llp 1386 London Road Leigh on Sea Essex SS9 2UJ to 38 Canvey Road Leigh on Sea Essex SS9 2NN on 9 November 2016 (1 page) |
| 9 November 2016 | Registered office address changed from C/O Francis James & Partners Llp 1386 London Road Leigh on Sea Essex SS9 2UJ to 38 Canvey Road Leigh on Sea Essex SS9 2NN on 9 November 2016 (1 page) |
| 31 October 2016 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
| 31 October 2016 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
| 19 October 2016 | Director's details changed for Antoinette Pearson on 22 October 2015 (2 pages) |
| 19 October 2016 | Director's details changed for Antoinette Pearson on 22 October 2015 (2 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 12 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2016 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2014 | Incorporation Statement of capital on 2014-09-23
|
| 23 September 2014 | Incorporation Statement of capital on 2014-09-23
|