Company NameEmbury Consulting Limited
Company StatusDissolved
Company Number06796979
CategoryPrivate Limited Company
Incorporation Date21 January 2009(15 years, 3 months ago)
Dissolution Date13 March 2012 (12 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameRachel Emma Vardy
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed21 January 2009(same day as company formation)
RoleConsultant
Country of ResidenceScotland
Correspondence AddressAston House Redburn Road
Newcastle Upon Tyne
NE5 1NB
Director NameMr Barry Charles Warmisham
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed21 January 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Station Road
Radyr
Cardiff
South Glamorgan
CF15 8AA
Wales

Location

Registered AddressAston House
Redburn Road
Newcastle Upon Tyne
NE5 1NB
RegionNorth East
ConstituencyNewcastle upon Tyne North
CountyTyne and Wear
ParishWoolsington
WardWoolsington
Built Up AreaTyneside
Address MatchesOver 50 other UK companies use this postal address

Financials

Year2014
Net Worth£818
Cash£1,300
Current Liabilities£482

Accounts

Latest Accounts31 January 2010 (14 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

13 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
13 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2011First Gazette notice for voluntary strike-off (1 page)
29 November 2011First Gazette notice for voluntary strike-off (1 page)
16 November 2011Application to strike the company off the register (3 pages)
16 November 2011Application to strike the company off the register (3 pages)
4 March 2011Annual return made up to 21 January 2011 with a full list of shareholders
Statement of capital on 2011-03-04
  • GBP 1
(3 pages)
4 March 2011Annual return made up to 21 January 2011 with a full list of shareholders
Statement of capital on 2011-03-04
  • GBP 1
(3 pages)
20 October 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
20 October 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
18 February 2010Annual return made up to 21 January 2010 with a full list of shareholders (4 pages)
18 February 2010Director's details changed for Rachel Emma Vardy on 1 February 2010 (2 pages)
18 February 2010Director's details changed for Rachel Emma Vardy on 1 February 2010 (2 pages)
18 February 2010Annual return made up to 21 January 2010 with a full list of shareholders (4 pages)
18 February 2010Director's details changed for Rachel Emma Vardy on 1 February 2010 (2 pages)
1 February 2009Appointment terminated director barry warmisham (1 page)
1 February 2009Director appointed rachel emma vardy (2 pages)
1 February 2009Appointment Terminated Director barry warmisham (1 page)
1 February 2009Director appointed rachel emma vardy (2 pages)
21 January 2009Incorporation (14 pages)
21 January 2009Incorporation (14 pages)