Company Name1642 Consultancy Limited
Company StatusDissolved
Company Number09450396
CategoryPrivate Limited Company
Incorporation Date20 February 2015(9 years, 1 month ago)
Dissolution Date4 October 2016 (7 years, 5 months ago)

Business Activity

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

Director

Director NameMr Darrin Minto
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed20 February 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTeesside Industrial House Crofton Road
Stockton On Tees
TS18 2QZ

Location

Registered AddressVictoria Business Centre 159 Albert Road
Floor 3, Suite 8
Middlesbrough
TS1 2PX
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardCentral
Built Up AreaTeesside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

4 October 2016Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2016Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2016First Gazette notice for voluntary strike-off (1 page)
19 July 2016First Gazette notice for voluntary strike-off (1 page)
6 July 2016Application to strike the company off the register (2 pages)
6 July 2016Application to strike the company off the register (2 pages)
17 March 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
(3 pages)
17 March 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
(3 pages)
19 June 2015Registered office address changed from Office 3 26 Yarm Road Stockton on Tees TS18 3NA England to C/O Carliv Accountancy Limited Victoria Business Centre 159 Albert Road Floor 3, Suite 8 Middlesbrough TS1 2PX on 19 June 2015 (1 page)
19 June 2015Registered office address changed from Office 3 26 Yarm Road Stockton on Tees TS18 3NA England to C/O Carliv Accountancy Limited Victoria Business Centre 159 Albert Road Floor 3, Suite 8 Middlesbrough TS1 2PX on 19 June 2015 (1 page)
29 April 2015Current accounting period shortened from 28 February 2016 to 31 January 2016 (1 page)
29 April 2015Current accounting period shortened from 28 February 2016 to 31 January 2016 (1 page)
20 February 2015Incorporation
Statement of capital on 2015-02-20
  • GBP 100
(24 pages)
20 February 2015Incorporation
Statement of capital on 2015-02-20
  • GBP 100
(24 pages)