Company NameDc IT Consultants Ltd
Company StatusDissolved
Company Number09380020
CategoryPrivate Limited Company
Incorporation Date8 January 2015(9 years, 2 months ago)
Dissolution Date20 July 2018 (5 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr David Normoyle
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed30 March 2017(2 years, 2 months after company formation)
Appointment Duration1 year, 3 months (closed 20 July 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20-22 Wenlock Road
London
N1 7GU
Director NameMrs Maria Elizabeth Normoyle
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed26 May 2016(1 year, 4 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 09 December 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Myddleton Park
Whetstone
N20 0JH
Director NameMiss Charlotte Geoghegan
Date of BirthJune 1990 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2016(1 year, 11 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 30 March 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Myddleton Park
Whetstone
N20 0JH

Location

Registered Address3rd Floor Princess Caroline House 1
High Street
Southend-On-Sea
Essex
SS1 1JE
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Shareholders

1 at £1David Normoyle
100.00%
Ordinary

Accounts

Latest Accounts31 January 2016 (8 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

20 July 2018Final Gazette dissolved following liquidation (1 page)
20 April 2018Return of final meeting in a creditors' voluntary winding up (16 pages)
2 June 2017Registered office address changed from 20-22 Wenlock Road London N1 7GU to 3rd Floor Princess Caroline House 1 High Street Southend-on-Sea Essex SS1 1JE on 2 June 2017 (2 pages)
2 June 2017Registered office address changed from 20-22 Wenlock Road London N1 7GU to 3rd Floor Princess Caroline House 1 High Street Southend-on-Sea Essex SS1 1JE on 2 June 2017 (2 pages)
24 May 2017Appointment of a voluntary liquidator (1 page)
24 May 2017Appointment of a voluntary liquidator (1 page)
24 May 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-05-10
(1 page)
24 May 2017Statement of affairs (10 pages)
24 May 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-05-10
(1 page)
24 May 2017Statement of affairs (10 pages)
31 March 2017Appointment of Mr David Normoyle as a director on 30 March 2017 (2 pages)
31 March 2017Appointment of Mr David Normoyle as a director on 30 March 2017 (2 pages)
31 March 2017Termination of appointment of Charlotte Geoghegan as a director on 30 March 2017 (1 page)
31 March 2017Termination of appointment of Charlotte Geoghegan as a director on 30 March 2017 (1 page)
24 January 2017Confirmation statement made on 8 January 2017 with updates (6 pages)
24 January 2017Confirmation statement made on 8 January 2017 with updates (6 pages)
9 December 2016Termination of appointment of Maria Elizabeth Normoyle as a director on 9 December 2016 (1 page)
9 December 2016Appointment of Miss Charlotte Geoghegan as a director on 9 December 2016 (2 pages)
9 December 2016Termination of appointment of Maria Elizabeth Normoyle as a director on 9 December 2016 (1 page)
9 December 2016Appointment of Miss Charlotte Geoghegan as a director on 9 December 2016 (2 pages)
6 September 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
6 September 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
26 May 2016Termination of appointment of Charlotte Geoghegan as a director on 31 March 2016 (1 page)
26 May 2016Appointment of Mrs Maria Elizabeth Normoyle as a director on 26 May 2016 (2 pages)
26 May 2016Appointment of Mrs Maria Elizabeth Normoyle as a director on 26 May 2016 (2 pages)
26 May 2016Termination of appointment of Charlotte Geoghegan as a director on 31 March 2016 (1 page)
25 January 2016Annual return made up to 8 January 2016 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
(3 pages)
25 January 2016Annual return made up to 8 January 2016 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
(3 pages)
4 December 2015Registered office address changed from 21 Myddleton Park Whetstone N20 0JH England to 20-22 Wenlock Road London N1 7GU on 4 December 2015 (1 page)
4 December 2015Registered office address changed from 21 Myddleton Park Whetstone N20 0JH England to 20-22 Wenlock Road London N1 7GU on 4 December 2015 (1 page)
8 January 2015Incorporation
Statement of capital on 2015-01-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
8 January 2015Incorporation
Statement of capital on 2015-01-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)