Company NameCZ Consultancy Services Limited
Company StatusDissolved
Company Number07454695
CategoryPrivate Limited Company
Incorporation Date30 November 2010(13 years, 4 months ago)
Dissolution Date15 January 2019 (5 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Christopher James Doyle
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2012(1 year, 3 months after company formation)
Appointment Duration6 years, 10 months (closed 15 January 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGarth House Walshford
Wetherby
West Yorkshire
LS22 5HT
Director NameMrs Zoe Ann Doyle
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2012(1 year, 3 months after company formation)
Appointment Duration6 years, 10 months (closed 15 January 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGarth House Walshford
Wetherby
West Yorkshire
LS22 5HT
Director NameMr Christopher James Doyle
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address46 Gilsforth Lane
Whixley
York
YO26 8BF
Director NameMrs Zoe Ann Doyle
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address46 Gilsforth Lane
Whixley
York
YO26 8BF
Director NameElizabeth Ann Fyfe
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2011(3 months, 3 weeks after company formation)
Appointment Duration11 months, 2 weeks (resigned 01 March 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address37 South Park Avenue
Normanby
TS6 0NS

Location

Registered Address1a Chaloner Street
Guisborough
TS14 6QD
RegionNorth East
ConstituencyMiddlesbrough South and East Cleveland
CountyNorth Yorkshire
ParishGuisborough
WardGuisborough
Built Up AreaGuisborough
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1C.j. Doyle
50.00%
Ordinary
1 at £1Z.a. Doyle
50.00%
Ordinary

Financials

Year2014
Net Worth£61,450
Current Liabilities£52,129

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

13 April 2016Compulsory strike-off action has been suspended (1 page)
8 March 2016First Gazette notice for compulsory strike-off (1 page)
30 January 2015Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2
(4 pages)
30 January 2015Micro company accounts made up to 31 March 2014 (2 pages)
31 January 2014Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 January 2014Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 2
(4 pages)
22 May 2013Compulsory strike-off action has been discontinued (1 page)
21 May 2013Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
26 March 2013First Gazette notice for compulsory strike-off (1 page)
25 September 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 August 2012Previous accounting period extended from 30 November 2011 to 31 March 2012 (1 page)
1 March 2012Appointment of Mrs Zoe Ann Doyle as a director (2 pages)
1 March 2012Termination of appointment of Elizabeth Fyfe as a director (1 page)
1 March 2012Appointment of Mr Christopher James Doyle as a director (2 pages)
19 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (3 pages)
30 March 2011Termination of appointment of Zoe Doyle as a director (2 pages)
30 March 2011Termination of appointment of Christopher Doyle as a director (2 pages)
30 March 2011Appointment of Elizabeth Ann Fyfe as a director (3 pages)
30 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)
30 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)