ECONSULTING24 LTD.
| Status | DISSOLVED |
| Company No. | 06734401 |
| Category | Private Limited Company |
| Incorporated | 27 Oct 2008 |
| Age | 15 years, 6 months, 27 days |
| Jurisdiction | England Wales |
| Dissolution | 18 Apr 2023 |
| Years | 1 year, 1 month, 5 days |
SUMMARY
ECONSULTING24 LTD. is an dissolved private limited company with number 06734401. It was incorporated 15 years, 6 months, 27 days ago, on 27 October 2008 and it was dissolved 1 year, 1 month, 5 days ago, on 18 April 2023. The company address is Cornwall Buildings 45 Newhall Street Cornwall Buildings 45 Newhall Street, Birmingham, B3 3QR, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 18 Apr 2023
Category: Gazette
Type: GAZ2(A)
Documents
Gazette filings brought up to date
Date: 24 Jan 2023
Category: Gazette
Type: DISS40
Documents
Dissolution application strike off company
Date: 22 Jan 2023
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 22 Jan 2023
Action Date: 27 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-27
Documents
Accounts with accounts type dormant
Date: 17 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 30 Nov 2021
Action Date: 27 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-27
Documents
Accounts with accounts type dormant
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 27 Dec 2020
Action Date: 27 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-27
Documents
Accounts with accounts type dormant
Date: 01 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 21 Nov 2019
Action Date: 27 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-27
Documents
Accounts with accounts type dormant
Date: 23 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 06 Nov 2018
Action Date: 27 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-27
Documents
Accounts with accounts type dormant
Date: 11 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 08 Nov 2017
Action Date: 27 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-27
Documents
Accounts with accounts type dormant
Date: 26 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 28 Oct 2016
Action Date: 27 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-27
Documents
Accounts with accounts type dormant
Date: 26 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination secretary company with name termination date
Date: 09 Feb 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Primary Secretary Services Ltd.
Termination date: 2016-02-01
Documents
Appoint corporate secretary company with name date
Date: 09 Feb 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2016-02-01
Officer name: Ga Secretarial Service Limited
Documents
Change registered office address company with date old address new address
Date: 09 Feb 2016
Action Date: 09 Feb 2016
Category: Address
Type: AD01
Old address: 7 Land of Green Ginger Suite 7a Hull HU1 2ED
Change date: 2016-02-09
New address: Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR
Documents
Annual return company with made up date full list shareholders
Date: 28 Oct 2015
Action Date: 27 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-27
Documents
Change person director company with change date
Date: 29 Sep 2015
Action Date: 28 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Volker Lang
Change date: 2015-09-28
Documents
Accounts with accounts type dormant
Date: 16 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Nov 2014
Action Date: 27 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-27
Documents
Accounts with accounts type dormant
Date: 29 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Oct 2013
Action Date: 27 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-27
Documents
Change account reference date company current extended
Date: 21 Oct 2013
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2013-10-31
New date: 2013-12-31
Documents
Accounts with accounts type dormant
Date: 24 Jun 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Change corporate secretary company with change date
Date: 09 Jan 2013
Action Date: 01 Dec 2012
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2012-12-01
Officer name: Primary Secretary Services Ltd.
Documents
Change registered office address company with date old address
Date: 06 Dec 2012
Action Date: 06 Dec 2012
Category: Address
Type: AD01
Old address: West 1 West Dock Street Hull HU3 4HH
Change date: 2012-12-06
Documents
Change registered office address company with date old address
Date: 05 Dec 2012
Action Date: 05 Dec 2012
Category: Address
Type: AD01
Old address: 7 Land of Green Ginger Suite 7a Hull HU1 2ED United Kingdom
Change date: 2012-12-05
Documents
Change registered office address company with date old address
Date: 28 Nov 2012
Action Date: 28 Nov 2012
Category: Address
Type: AD01
Change date: 2012-11-28
Old address: C/O Primary Secretary Services Ltd Apt 776 Chynoweth House Trevissome Park Truro TR4 8UN United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 29 Oct 2012
Action Date: 27 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-27
Documents
Accounts with accounts type dormant
Date: 06 Jun 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Dec 2011
Action Date: 27 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-27
Documents
Change corporate secretary company with change date
Date: 13 Dec 2011
Action Date: 05 May 2011
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Primary Secretary Services Ltd.
Change date: 2011-05-05
Documents
Accounts with accounts type dormant
Date: 20 Jul 2011
Action Date: 31 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-31
Documents
Change registered office address company with date old address
Date: 26 Jan 2011
Action Date: 26 Jan 2011
Category: Address
Type: AD01
Change date: 2011-01-26
Old address: Accountancy House 4 Priory Road Kenilworth Warwickshire CV8 1LL United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 12 Jan 2011
Action Date: 27 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-27
Documents
Accounts with accounts type dormant
Date: 12 Jul 2010
Action Date: 31 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Feb 2010
Action Date: 27 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-27
Documents
Change person director company with change date
Date: 15 Feb 2010
Action Date: 15 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Volker Lang
Change date: 2010-02-15
Documents
Change corporate secretary company with change date
Date: 15 Feb 2010
Action Date: 15 Feb 2010
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Primary Secretary Services Ltd.
Change date: 2010-02-15
Documents
Some Companies
1 CHARTERHOUSE MEWS,LONDON,EC1M 6BB
| Number: | 02878579 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
MATHER ELECTRICAL AND AIR CONDITIONING SERVICES LIMITED
30 ENFIELD DRIVE,WEST YORKSHIRE,WF17 8DY
| Number: | 04811108 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
175 STRATOSPHERE TOWER 55 GREAT EASTERN ROAD,LONDON,E15 1DS
| Number: | 11693843 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 20F,HALIFAX,HX2 8DB
| Number: | 10715748 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
71-75 SHELTON STREET,LONDON,WC2H 9JQ
| Number: | 11500249 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
TITANIUM 1,RENFREW,PA4 8WF
| Number: | SC526015 |
| Status: | ACTIVE |
| Category: | Private Limited Company |