| Company Name | Natasu Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06050908 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2007(17 years, 3 months ago) |
| Dissolution Date | 5 July 2016 (7 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mark McGill |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2007(2 weeks, 5 days after company formation) |
| Appointment Duration | 9 years, 5 months (closed 05 July 2016) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 68 Argyle Street Birkenhead Merseyside CH41 6AF Wales |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2007(same day as company formation) |
| Correspondence Address | Castlewood House 77/91 New Oxford Street London WC1A 1DG |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2007(same day as company formation) |
| Correspondence Address | Castlewood House 77/91 New Oxford Street London WC1A 1DG |
Location
| Registered Address | 68 Argyle Street Birkenhead Merseyside CH41 6AF Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
Shareholders
| 1 at £1 | Mark Mcgill 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,694 |
| Cash | £1 |
| Current Liabilities | £10,695 |
Accounts
| Latest Accounts | 5 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 June |
Filing History
| 5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2016 | Application to strike the company off the register (3 pages) |
| 11 April 2016 | Application to strike the company off the register (3 pages) |
| 18 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Director's details changed for Mark Mcgill on 12 January 2016 (2 pages) |
| 18 January 2016 | Director's details changed for Mark Mcgill on 12 January 2016 (2 pages) |
| 7 April 2015 | Registered office address changed from C/O Sable Accounting Limited Castlewood House 77-91 New Oxford Street London WC1A 1DG to 68 Argyle Street Birkenhead Merseyside CH41 6AF on 7 April 2015 (1 page) |
| 7 April 2015 | Registered office address changed from C/O Sable Accounting Limited Castlewood House 77-91 New Oxford Street London WC1A 1DG to 68 Argyle Street Birkenhead Merseyside CH41 6AF on 7 April 2015 (1 page) |
| 7 April 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Registered office address changed from C/O Sable Accounting Limited Castlewood House 77-91 New Oxford Street London WC1A 1DG to 68 Argyle Street Birkenhead Merseyside CH41 6AF on 7 April 2015 (1 page) |
| 17 October 2014 | Total exemption small company accounts made up to 5 June 2014 (5 pages) |
| 17 October 2014 | Total exemption small company accounts made up to 5 June 2014 (5 pages) |
| 17 October 2014 | Total exemption small company accounts made up to 5 June 2014 (5 pages) |
| 9 October 2014 | Previous accounting period extended from 31 January 2014 to 5 June 2014 (1 page) |
| 9 October 2014 | Previous accounting period extended from 31 January 2014 to 5 June 2014 (1 page) |
| 9 October 2014 | Previous accounting period extended from 31 January 2014 to 5 June 2014 (1 page) |
| 11 March 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Registered office address changed from 1St Contact Castlewood House 77-91 New Oxford Street London WC1A 1DG on 11 March 2014 (1 page) |
| 11 March 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Registered office address changed from 1St Contact Castlewood House 77-91 New Oxford Street London WC1A 1DG on 11 March 2014 (1 page) |
| 25 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 25 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 18 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (3 pages) |
| 18 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (3 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 13 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (3 pages) |
| 13 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (3 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 21 February 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (3 pages) |
| 21 February 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (3 pages) |
| 1 November 2010 | Total exemption full accounts made up to 31 January 2010 (10 pages) |
| 1 November 2010 | Total exemption full accounts made up to 31 January 2010 (10 pages) |
| 21 January 2010 | Director's details changed for Mark Mcgill on 21 January 2010 (2 pages) |
| 21 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Director's details changed for Mark Mcgill on 21 January 2010 (2 pages) |
| 21 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
| 29 October 2009 | Total exemption full accounts made up to 31 January 2009 (10 pages) |
| 29 October 2009 | Total exemption full accounts made up to 31 January 2009 (10 pages) |
| 5 March 2009 | Return made up to 12/01/09; full list of members (3 pages) |
| 5 March 2009 | Return made up to 12/01/09; full list of members (3 pages) |
| 22 October 2008 | Total exemption full accounts made up to 31 January 2008 (10 pages) |
| 22 October 2008 | Total exemption full accounts made up to 31 January 2008 (10 pages) |
| 12 August 2008 | Return made up to 12/01/08; full list of members (3 pages) |
| 12 August 2008 | Return made up to 12/01/08; full list of members (3 pages) |
| 11 August 2007 | Secretary resigned (1 page) |
| 11 August 2007 | Secretary resigned (1 page) |
| 23 February 2007 | Registered office changed on 23/02/07 from: 1ST floor, castlewood house 77/91 new oxford street london WC1A 1DG (1 page) |
| 23 February 2007 | Registered office changed on 23/02/07 from: 1ST floor, castlewood house 77/91 new oxford street london WC1A 1DG (1 page) |
| 23 February 2007 | Director resigned (1 page) |
| 23 February 2007 | Director resigned (1 page) |
| 23 February 2007 | New director appointed (2 pages) |
| 23 February 2007 | New director appointed (2 pages) |
| 12 January 2007 | Incorporation (14 pages) |
| 12 January 2007 | Incorporation (14 pages) |