Company NameShields IT Consultants Ltd
Company StatusDissolved
Company Number09082442
CategoryPrivate Limited Company
Incorporation Date11 June 2014(9 years, 10 months ago)
Dissolution Date16 November 2021 (2 years, 5 months ago)

Business Activity

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

Director

Director NameMr Graham Malcolm Bartram
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed11 June 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address108 The Wynd
North Shields
Tyne & Wear
NE30 2TE

Location

Registered AddressSjd Accountancy Suite C, Metro House
Metrocentre
Gateshead
NE11 9NH
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
WardWhickham North
Built Up AreaTyneside

Shareholders

10 at £1Graham Malcolm Bartram
100.00%
Ordinary

Financials

Year2014
Net Worth£18,425
Cash£33,528
Current Liabilities£15,103

Accounts

Latest Accounts30 June 2019 (4 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

13 January 2021Compulsory strike-off action has been discontinued (1 page)
12 January 2021Confirmation statement made on 11 June 2020 with updates (4 pages)
17 November 2020First Gazette notice for compulsory strike-off (1 page)
13 August 2020Registered office address changed from Floor B Milburn House Dean Street Newcastle upon Tyne NE1 1LE to Sjd Accountancy Suite C, Metro House Metrocentre Gateshead NE11 9NH on 13 August 2020 (1 page)
24 April 2020Micro company accounts made up to 30 June 2019 (5 pages)
24 June 2019Confirmation statement made on 11 June 2019 with updates (4 pages)
11 March 2019Micro company accounts made up to 30 June 2018 (5 pages)
11 June 2018Confirmation statement made on 11 June 2018 with updates (4 pages)
22 March 2018Micro company accounts made up to 30 June 2017 (6 pages)
23 June 2017Confirmation statement made on 11 June 2017 with updates (5 pages)
23 June 2017Confirmation statement made on 11 June 2017 with updates (5 pages)
4 August 2016Total exemption small company accounts made up to 30 June 2016 (6 pages)
4 August 2016Total exemption small company accounts made up to 30 June 2016 (6 pages)
15 June 2016Annual return made up to 11 June 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 10
(3 pages)
15 June 2016Annual return made up to 11 June 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 10
(3 pages)
13 August 2015Total exemption small company accounts made up to 30 June 2015 (6 pages)
13 August 2015Total exemption small company accounts made up to 30 June 2015 (6 pages)
29 June 2015Annual return made up to 11 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 10
(3 pages)
29 June 2015Annual return made up to 11 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 10
(3 pages)
11 June 2014Incorporation
Statement of capital on 2014-06-11
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
11 June 2014Incorporation
Statement of capital on 2014-06-11
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
11 June 2014Incorporation
Statement of capital on 2014-06-11
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)