Company NamePilates Consultancy Services Limited
Company StatusDissolved
Company Number07477557
CategoryPrivate Limited Company
Incorporation Date23 December 2010(13 years, 4 months ago)
Dissolution Date31 December 2019 (4 years, 3 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 93199Other sports activities

Directors

Director NameMs Emma Newham
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed23 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Sunniside Leigh
Cleadon
Sunderland
SR6 7XH
Secretary NameMs Emma Newham
StatusClosed
Appointed23 December 2010(same day as company formation)
RoleCompany Director
Correspondence Address2 Sunniside Leigh
Cleadon
Sunderland
SR6 7XH

Location

Registered Address2 Sunniside Leigh
Cleadon
Sunderland
SR6 7XH
RegionNorth East
ConstituencyJarrow
CountyTyne and Wear
WardCleadon and East Boldon
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Emma Newham
100.00%
Ordinary

Financials

Year2014
Net Worth£10,261
Cash£11,917
Current Liabilities£1,656

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

31 December 2019Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2019First Gazette notice for voluntary strike-off (1 page)
4 October 2019Application to strike the company off the register (3 pages)
4 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
25 February 2019Confirmation statement made on 23 December 2018 with no updates (3 pages)
10 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
20 February 2018Confirmation statement made on 23 December 2017 with no updates (3 pages)
5 July 2017Micro company accounts made up to 31 December 2016 (2 pages)
5 July 2017Micro company accounts made up to 31 December 2016 (2 pages)
20 January 2017Confirmation statement made on 23 December 2016 with updates (5 pages)
20 January 2017Confirmation statement made on 23 December 2016 with updates (5 pages)
14 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
10 February 2016Annual return made up to 23 December 2015 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
(3 pages)
10 February 2016Annual return made up to 23 December 2015 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
(3 pages)
15 July 2015Registered office address changed from 17 Elmsleigh Gardens Cleadon Sunderland SR6 7PR to 2 Sunniside Leigh Cleadon Sunderland SR6 7XH on 15 July 2015 (1 page)
15 July 2015Registered office address changed from 17 Elmsleigh Gardens Cleadon Sunderland SR6 7PR to 2 Sunniside Leigh Cleadon Sunderland SR6 7XH on 15 July 2015 (1 page)
15 July 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
15 July 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 January 2015Annual return made up to 23 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
(3 pages)
8 January 2015Annual return made up to 23 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
(3 pages)
18 July 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
18 July 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 March 2014Annual return made up to 23 December 2013 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100
(3 pages)
7 March 2014Annual return made up to 23 December 2013 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100
(3 pages)
19 July 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
19 July 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
9 April 2013Registered office address changed from the Coach House 6 Grange Terrace East Boldon Tyne & Wear NE36 0WD United Kingdom on 9 April 2013 (1 page)
9 April 2013Registered office address changed from the Coach House 6 Grange Terrace East Boldon Tyne & Wear NE36 0WD United Kingdom on 9 April 2013 (1 page)
9 April 2013Registered office address changed from the Coach House 6 Grange Terrace East Boldon Tyne & Wear NE36 0WD United Kingdom on 9 April 2013 (1 page)
26 February 2013Annual return made up to 23 December 2012 with a full list of shareholders (3 pages)
26 February 2013Annual return made up to 23 December 2012 with a full list of shareholders (3 pages)
30 May 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 May 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
7 March 2012Annual return made up to 23 December 2011 with a full list of shareholders (3 pages)
7 March 2012Annual return made up to 23 December 2011 with a full list of shareholders (3 pages)
23 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
23 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
23 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)