Company NameConsultancy Collective Ltd
Company StatusDissolved
Company Number10759554
CategoryPrivate Limited Company
Incorporation Date8 May 2017(6 years, 11 months ago)
Dissolution Date22 September 2020 (3 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMiss Sophia Lourenco
Date of BirthSeptember 1984 (Born 39 years ago)
NationalityEnglish
StatusClosed
Appointed08 May 2017(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressFourstones House Fourstones
Hexham
NE47 5DX
Director NameMiss Jessica Thomas
Date of BirthJune 1985 (Born 38 years ago)
NationalityEnglish
StatusResigned
Appointed08 May 2017(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address39c Mildmay Park
London
N1 4NA

Location

Registered AddressFourstones House
Fourstones
Hexham
NE47 5DX
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishWarden
WardHumshaugh

Accounts

Latest Accounts31 May 2018 (5 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Filing History

22 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2019Voluntary strike-off action has been suspended (1 page)
22 October 2019First Gazette notice for voluntary strike-off (1 page)
14 October 2019Application to strike the company off the register (1 page)
10 May 2019Confirmation statement made on 7 May 2019 with updates (5 pages)
26 February 2019Total exemption full accounts made up to 31 May 2018 (8 pages)
19 November 2018Termination of appointment of Jessica Thomas as a director on 15 November 2018 (1 page)
13 November 2018Registered office address changed from 175 Latchmere Road London SW11 2JZ United Kingdom to Fourstones House Fourstones Hexham NE47 5DX on 13 November 2018 (1 page)
26 October 2018Change of details for Miss Sophia Lourenco as a person with significant control on 16 September 2018 (2 pages)
24 October 2018Cessation of Sophia Lourenco as a person with significant control on 8 May 2017 (1 page)
24 October 2018Director's details changed for Miss Sophia Lourenco on 16 September 2018 (2 pages)
23 May 2018Correction of a Director's date of birth incorrectly stated on incorporation / miss sophia lourenco (2 pages)
17 May 2018Particulars of variation of rights attached to shares (2 pages)
17 May 2018Change of share class name or designation (2 pages)
10 May 2018Particulars of variation of rights attached to shares (2 pages)
10 May 2018Change of share class name or designation (2 pages)
10 May 2018Confirmation statement made on 7 May 2018 with no updates (3 pages)
3 May 2018Notification of Sophia Lourenco as a person with significant control on 8 May 2017 (4 pages)
9 April 2018Notification of Sophia Lourenco as a person with significant control on 8 May 2017 (2 pages)
8 May 2017Incorporation
Statement of capital on 2017-05-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified The date of birth of the director was removed from the IN01 on 23/05/2018 as it was factually inaccurate or was derived from something factually inaccurate.
(12 pages)
8 May 2017Incorporation
Statement of capital on 2017-05-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)