Dissolved
Dissolved 2014-06-10
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Home > England & Wales Companies > ENTENTE CONSULTING LIMITED
Company Information for ENTENTE CONSULTING LIMITED
8 SALISBURY SQUARE, LONDON, EC4Y,
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Company Registration Number
 04755906 Private Limited Company
Dissolved 2014-06-10 |
Company Overview
About Entente Consulting Ltd
ENTENTE CONSULTING LIMITED was founded on 2003-05-07 and had its registered office in 8 Salisbury Square. The company was dissolved on the 2014-06-10 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ENTENTE CONSULTING LIMITED | ||
| Legal Registered Office | ||
| 8 SALISBURY SQUARE LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04755906 | |
|---|---|---|
| Date formed | 2003-05-07 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2005-12-31 | |
| Date Dissolved | 2014-06-10 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-06-04 12:04:28 |
| Companies House |
|
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Companies with same name ENTENTE CONSULTING LIMITED
The following companies were found which have the same name as ENTENTE CONSULTING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ENTENTE CONSULTING PRIVATE LIMITED | Flat No. F-2 Plot-34 Saiprabha Residency Hasthinapuri Sainikpuri Secunderabad Telangana 500094 | ACTIVE | Company formed on the 2013-11-19 |
 |
ENTENTE CONSULTING PTY LTD | VIC 3012 | Active | Company formed on the 2008-07-04 |
 |
ENTENTE CONSULTING LLC | California | Unknown | |
 |
Entente Consulting Group Ltd. | 2118 Bloor Street West Toronto Ontario M6S 0A6 | Active | Company formed on the 2020-09-28 |
| ENTENTE CONSULTING, LLC | 1009 HAMMOCKS BLVD MIAMI FL 33186 | Active | Company formed on the 2020-08-06 |
Company Officers of ENTENTE CONSULTING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JULIET MARY SUSAN BELLIS |
||
ROBIN SIMON JOHNSON |
||
DOMINIC JOSEPH LAVELLE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER PAUL LOWE |
Director | ||
RICHARD JOHN CHARLES GRAVES |
Director | ||
MICHAEL PEARSON |
Director | ||
SHEILA MARY ANSELL |
Director | ||
JOHN FREDERICK JOHNSON |
Director | ||
ANDREW PEARSON |
Director | ||
NEIL GRAHAM BELLIS |
Director | ||
LUCY CUMMINGS |
Director | ||
SHEILA MARY ANSELL |
Company Secretary | ||
SHEILA MARY ANSELL |
Director | ||
GW SECRETARIES LIMITED |
Company Secretary | ||
GW INCORPORATIONS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LEAGATE LTD | Company Secretary | 2008-02-18 | CURRENT | 2000-08-10 | Active - Proposal to Strike off | |
| ALAN MANN HELICOPTERS LIMITED | Company Secretary | 2007-07-26 | CURRENT | 1971-03-29 | Dissolved 2013-08-13 | |
| ALAN MANN AVIATION GROUP LIMITED | Company Secretary | 2007-07-26 | CURRENT | 1968-11-20 | Active | |
| NEWICK PARK LIMITED | Company Secretary | 2006-08-04 | CURRENT | 1995-09-22 | Dissolved 2015-02-27 | |
| TOTAL AIR MANAGEMENT SERVICES LTD. | Company Secretary | 2006-07-13 | CURRENT | 2001-02-23 | Dissolved 2014-07-08 | |
| SKYDRIFT LIMITED | Company Secretary | 2006-02-03 | CURRENT | 1985-11-27 | Active - Proposal to Strike off | |
| FAST HELICOPTERS LIMITED | Company Secretary | 2005-09-22 | CURRENT | 1990-04-09 | Dissolved 2014-10-26 | |
| ARGENTWOOD LIMITED | Company Secretary | 2005-08-12 | CURRENT | 2002-09-11 | Dissolved 2014-10-26 | |
| MORGAN & HARLAND LTD. | Company Secretary | 2005-07-22 | CURRENT | 1988-02-05 | Dissolved 2014-02-25 | |
| DUNLOP HAYWARDS (DHL) LIMITED | Company Secretary | 2004-11-26 | CURRENT | 1998-02-26 | Dissolved 2015-06-23 | |
| SUSSEX PLAZA SUITES LIMITED | Company Secretary | 2003-01-28 | CURRENT | 1998-01-16 | Dissolved 2014-03-11 | |
| LONGMINT AVIATION LIMITED | Company Secretary | 2001-10-13 | CURRENT | 1996-03-08 | Dissolved 2014-04-02 | |
| LONGMINT GROUP LIMITED | Company Secretary | 2001-10-13 | CURRENT | 1999-03-15 | Dissolved 2014-07-30 | |
| MEC PROPERTY CONSULTANCY LIMITED | Company Secretary | 2001-10-13 | CURRENT | 1993-07-07 | Dissolved 2016-11-22 | |
| ERINACEOUS GROUP PLC | Company Secretary | 2007-11-21 | CURRENT | 1999-03-15 | Dissolved 2017-05-20 | |
| TOREX RETAIL PLC | Company Secretary | 2007-04-11 | CURRENT | 2004-02-04 | Dissolved 2014-08-06 | |
| AMERIAL LIMITED | Company Secretary | 2005-04-26 | CURRENT | 2005-04-26 | Active | |
| BUTLER MACHINE TOOL COMPANY LIMITED(THE) | Company Secretary | 1993-01-12 | CURRENT | 1937-01-18 | Dissolved 2015-06-16 | |
| S.RUSSELL & SONS LIMITED | Company Secretary | 1993-01-12 | CURRENT | 1931-03-28 | Active | |
| B. ELLIOTT GROUP LIMITED | Company Secretary | 1992-08-01 | CURRENT | 1921-04-19 | Active - Proposal to Strike off | |
| SDL GLOBAL LIMITED | Director | 2016-02-25 | CURRENT | 2016-02-25 | Dissolved 2016-08-09 | |
| THE OUTDOOR GROUP LIMITED | Director | 2011-11-21 | CURRENT | 1952-05-09 | Dissolved 2013-10-10 | |
| BLACKS LEISURE GROUP PLC | Director | 2011-11-21 | CURRENT | 1957-04-11 | Dissolved 2013-10-10 | |
| ERINACEOUS GROUP PLC | Director | 2007-10-15 | CURRENT | 1999-03-15 | Dissolved 2017-05-20 | |
| 2 WEST GROVE, GREENWICH MANAGEMENT COMPANY LIMITED | Director | 2001-01-30 | CURRENT | 1988-11-04 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AC92 | ORDER OF COURT - RESTORATION | |
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/03/2010 | |
| 2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/10/2009 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/04/2009 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/10/2008 | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| 2.18B | NOTICE OF EXTENSION OF TIME PERIOD | |
| 287 | REGISTERED OFFICE CHANGED ON 28/04/2008 FROM PHOENIX HOUSE 11 WELLESLEY ROAD CROYDON SURREY CR0 2NW | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LOWE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RICHARD GRAVES | |
| 288a | SECRETARY APPOINTED ROBIN SIMON JOHNSON | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/08/05 FROM: 14 THE SQUARE BROAD STREET BIRMINGHAM WEST MIDLANDS B15 1AS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
| ELRES | S369(4) SHT NOTICE MEET 04/05/05 | |
| ELRES | S366A DISP HOLDING AGM 04/05/05 | |
| 363s | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 31/07/03 FROM: WINDSOR HOUSE 3 TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JR | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
7420 - Architectural, technical consult Licences & Regulatory approval
We could not find any licences issued to ENTENTE CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-02-25 |
Fines / Sanctions
No fines or sanctions have been issued against ENTENTE CONSULTING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ACCESSION DEED | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR TH E FINANCE PARTIES(THE SECURITY TRUSTEE) | |
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of ENTENTE CONSULTING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ENTENTE CONSULTING LIMITED
Income
Government Income
We have not found government income sources for ENTENTE CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7420 - Architectural, technical consult) as ENTENTE CONSULTING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ENTENTE CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ENTENTE CONSULTING LIMITED | Event Date | 2014-02-25 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENTENTE CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ENTENTE CONSULTING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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