The Consultancy Company Ltd
Company Profile
dissolved
UnknownThe Consultancy Company Ltd
02861227•Private Limited With Share Capital
Gladstone House, 77-79 High Street, Egham, TW209HY
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Incorporated
11/10/1993
Company Age
32 years
Directors
3
Employees
—
SIC Code
70229
Risk
not scored
Company Overview
Registration, classification & business activity
The Consultancy Company Ltd (02861227) is a private limited with share capital incorporated on 11/10/1993 (32 years old) and registered in egham, TW209HY. The company operates under SIC code 70229 - management consultancy activities other than financial management.
The consultancy are heavily integrated with organisations at all levels of the glazing industry. our 30 years of glazing industry experience and passion for pushing technology to its limits, drives us to produce industry changing products. the consultancy specialises in creative design and branding....
Private Limited With Share Capital
SIC: 70229
Unknown
Incorporated 11/10/1993
TW209HY
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:05-05-2024
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:05-02-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-11-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:07-11-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:25-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-07-2021
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:07-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:08-12-2020
Liquidation Disclaimer Notice
Category:Insolvency
Date:16-12-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:13-11-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-01-2019
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:21-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-10-2018
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:03-10-2018
Resolution
Category:Resolution
Date:03-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:18-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2013
Termination Secretary Company With Name
Category:Officers
Date:27-09-2013
Termination Director Company With Name
Category:Officers
Date:27-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:27-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2013
Termination Director Company With Name
Category:Officers
Date:27-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2013
Resolution
Category:Resolution
Date:18-09-2013
Resolution
Category:Resolution
Date:18-09-2013
Capital Allotment Shares
Category:Capital
Date:18-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:19-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2011
Termination Director Company With Name
Category:Officers
Date:10-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2009
Legacy
Category:Capital
Date:02-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2008
Legacy
Category:Annual Return
Date:17-09-2008
Legacy
Category:Annual Return
Date:22-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2007
Legacy
Category:Annual Return
Date:16-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2005
Legacy
Category:Annual Return
Date:29-09-2005
Legacy
Category:Annual Return
Date:20-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2004
Legacy
Category:Annual Return
Date:01-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2003
Legacy
Category:Annual Return
Date:07-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2002
Legacy
Category:Annual Return
Date:08-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2001
Legacy
Category:Annual Return
Date:16-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2000
Legacy
Category:Annual Return
Date:21-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-1999
Legacy
Category:Annual Return
Date:27-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-1998
Legacy
Category:Annual Return
Date:09-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-1997
Legacy
Category:Annual Return
Date:18-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-1996
Legacy
Category:Annual Return
Date:06-11-1995
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-1995
Legacy
Category:Mortgage
Date:29-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:07-10-1994
Legacy
Category:Address
Date:09-09-1994
Legacy
Category:Accounts
Date:11-07-1994
Legacy
Category:Address
Date:15-04-1994
Certificate Change Of Name Company
Category:Change Of Name
Date:06-12-1993
Legacy
Category:Address
Date:22-11-1993
Legacy
Category:Officers
Date:22-11-1993
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2019
Filing Date11/05/2018
Latest Accounts31/12/2017
Trading Addresses
Gladstone House, 77-79 High Street, Egham, TW209HYRegistered
Contact
consultancy.org
Gladstone House, 77-79 High Street, Egham, TW209HY