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Home > England & Wales Companies > DOMINION CONSULTANTS LIMITED
Company Information for

DOMINION CONSULTANTS LIMITED

STANSTED, ESSEX, CM24,
Company Registration Number
07349824
Private Limited Company
Dissolved

Dissolved 2018-06-19

Company Overview

About Dominion Consultants Ltd
DOMINION CONSULTANTS LIMITED was founded on 2010-08-18 and had its registered office in Stansted. The company was dissolved on the 2018-06-19 and is no longer trading or active.

Key Data
Company Name
DOMINION CONSULTANTS LIMITED
 
Legal Registered Office
STANSTED
ESSEX
 
Filing Information
Company Number 07349824
Date formed 2010-08-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-06-30
Date Dissolved 2018-06-19
Type of accounts MICRO
Last Datalog update: 2018-06-25 08:51:26
Primary Source:Companies House
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Companies with same name DOMINION CONSULTANTS LIMITED
The following companies were found which have the same name as DOMINION CONSULTANTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DOMINION CONSULTANTS PRIVATE LIMITED KHASRA NO. 262 WESTEND MARG SAIDULLAJAB NEW DELHI Delhi 110030 ACTIVE Company formed on the 2012-05-15
DOMINION CONSULTANTS LIMITED 12, RAVENSDALE PARK, LOWER KIMMAGE ROAD, DUBLIN 12 Dissolved Company formed on the 1991-05-14
DOMINION CONSULTANTS LLC Delaware Unknown
DOMINION CONSULTANTS LLC District of Columbia Unknown
DOMINION CONSULTANTS & SERVICES LIMITED 23 FRINTON ROAD LONDON N15 6NH Active Company formed on the 2020-08-26

Company Officers of DOMINION CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
ICM SECRETARIES LIMITED
 Company Secretary 2010-08-18
CHRISTOPHER MICHAEL ALLIX
 Director 2010-08-18
MARK HATTON BYRNE
 Director 2011-04-28
ANGELA MARGARET DEADY
 Director 2010-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL RICHARD HILTON
 Director 2013-08-07 2016-09-29
SARAH MARGARET MARY FRY
 Director 2013-08-07 2016-09-08
SIOBHAN FIONA WHITE
 Director 2011-04-28 2014-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER MICHAEL ALLIX DOMIS LIMITED Director 2013-08-07 CURRENT 1991-10-03 Active
CHRISTOPHER MICHAEL ALLIX ICMIS LIMITED Director 2013-08-07 CURRENT 1991-06-03 Active - Proposal to Strike off
CHRISTOPHER MICHAEL ALLIX COMMITMENT CHARTER LIMITED Director 2010-09-09 CURRENT 2010-09-09 Dissolved 2016-05-31
MARK HATTON BYRNE ARGONAUT ATLANTIC VIEW Director 2017-02-06 CURRENT 1996-11-01 Active
MARK HATTON BYRNE TASMIN MARINE LIMITED Director 2016-09-29 CURRENT 2005-02-21 Dissolved 2017-03-14
MARK HATTON BYRNE JADECREST LIMITED Director 2016-09-29 CURRENT 2010-02-11 Active - Proposal to Strike off
MARK HATTON BYRNE MARTYN FIDDLER CLIENT SERVICES LIMITED Director 2013-05-31 CURRENT 2013-05-31 Active - Proposal to Strike off
MARK HATTON BYRNE GREENHARBOUR LIMITED Director 2013-01-14 CURRENT 1996-05-28 Active
MARK HATTON BYRNE MUTANDERIS UK RECOVERIES LIMITED Director 2013-01-14 CURRENT 2009-09-13 Active - Proposal to Strike off
MARK HATTON BYRNE LA CONCHA HOLDING LIMITED Director 2011-07-18 CURRENT 1996-09-17 Active - Proposal to Strike off
MARK HATTON BYRNE DOMIS LIMITED Director 2011-07-18 CURRENT 1991-10-03 Active
MARK HATTON BYRNE ICMIS LIMITED Director 2011-07-18 CURRENT 1991-06-03 Active - Proposal to Strike off
MARK HATTON BYRNE HOLDCREST LIMITED Director 2011-07-15 CURRENT 1997-10-13 Dissolved 2014-07-29
MARK HATTON BYRNE RENTAIR UK LIMITED Director 2011-07-15 CURRENT 2002-12-18 Dissolved 2015-10-20
MARK HATTON BYRNE P.N.C. TRADING LIMITED Director 2011-07-15 CURRENT 2007-07-27 Dissolved 2015-11-17
MARK HATTON BYRNE ALKBA TRADING LIMITED Director 2011-07-15 CURRENT 2005-06-27 Dissolved 2015-11-17
MARK HATTON BYRNE WORLDHAIL SYSTEM LIMITED Director 2011-07-15 CURRENT 2009-11-05 Dissolved 2018-01-09
MARK HATTON BYRNE INTERNATIONAL TRADE DEVELOPMENTS LTD Director 2011-07-15 CURRENT 2004-06-16 Active - Proposal to Strike off
MARK HATTON BYRNE BROOKFIM LIMITED Director 2011-07-15 CURRENT 2008-02-28 Active - Proposal to Strike off
MARK HATTON BYRNE SHOTMODE LIMITED Director 2010-07-15 CURRENT 1997-03-04 Active
MARK HATTON BYRNE INTER-CONTINENTAL MANAGEMENT (U.K.) LIMITED Director 2008-03-01 CURRENT 1989-06-08 Active
MARK HATTON BYRNE MARTYN FIDDLER ASSOCIATES LIMITED Director 2006-01-12 CURRENT 1981-06-03 Active - Proposal to Strike off
ANGELA MARGARET DEADY MARTYN FIDDLER CLIENT SERVICES LIMITED Director 2014-06-24 CURRENT 2013-05-31 Active - Proposal to Strike off
ANGELA MARGARET DEADY MARTYN FIDDLER ASSOCIATES LIMITED Director 2014-02-12 CURRENT 1981-06-03 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2018-06-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-04-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-03-23DS01APPLICATION FOR STRIKING-OFF
2018-03-22AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES
2017-03-31AA30/06/16 TOTAL EXEMPTION SMALL
2016-09-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HILTON
2016-09-28AD02SAIL ADDRESS CHANGED FROM: LEVEL 15 LONDON CITY POINT 1 ROPEMAKER STREET LONDON EC2Y 9HT ENGLAND
2016-09-27AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2016-09-14TM01APPOINTMENT TERMINATED, DIRECTOR SARAH FRY
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-03-22AA30/06/15 TOTAL EXEMPTION SMALL
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-27AR0118/08/15 FULL LIST
2015-03-31AA30/06/14 TOTAL EXEMPTION SMALL
2014-10-16TM01APPOINTMENT TERMINATED, DIRECTOR SIOBHAN WHITE
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-30AR0118/08/14 FULL LIST
2014-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SIOBHAN FIONA HILL / 06/05/2014
2014-03-19AA30/06/13 TOTAL EXEMPTION SMALL
2013-10-08AD02SAIL ADDRESS CHANGED FROM: LEVEL 17 DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QZ ENGLAND
2013-09-13AR0118/08/13 FULL LIST
2013-08-07AP01DIRECTOR APPOINTED MRS SARAH MARGARET MARY FRY
2013-08-07AP01DIRECTOR APPOINTED MRS SARAH MARGARET MARY FRY
2013-08-07AP01DIRECTOR APPOINTED MR PAUL RICHARD HILTON
2013-03-06AA30/06/12 TOTAL EXEMPTION SMALL
2012-11-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2012-11-14AD02SAIL ADDRESS CREATED
2012-09-05AR0118/08/12 FULL LIST
2012-09-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ICM SECRETARIES LIMITED / 04/09/2012
2012-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2012 FROM HANGER 1, JET CENTRE FIRST AVENUE LONDON STANSTED AIRPORT STANSTED ESSEX CM24 1RY UNITED KINGDOM
2012-02-13AA30/06/11 TOTAL EXEMPTION SMALL
2012-02-01AA01PREVSHO FROM 31/08/2011 TO 30/06/2011
2011-08-23AR0118/08/11 FULL LIST
2011-05-10AP01DIRECTOR APPOINTED MR MARK HATTON BYRNE
2011-05-10AP01DIRECTOR APPOINTED MRS SIOBHAN FIONA HILL
2010-08-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-08-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to DOMINION CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DOMINION CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DOMINION CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2012-07-01 £ 105,951
Creditors Due Within One Year 2011-07-01 £ 71,346
Other Creditors Due Within One Year 2011-07-01 £ 70,973
Taxation Social Security Due Within One Year 2011-07-01 £ 373

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOMINION CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1
Called Up Share Capital 2011-07-01 £ 1
Cash Bank In Hand 2012-07-01 £ 3,112
Cash Bank In Hand 2011-07-01 £ 3,371
Current Assets 2012-07-01 £ 4,248
Current Assets 2011-07-01 £ 4,940
Debtors 2012-07-01 £ 1,136
Debtors 2011-07-01 £ 1,569
Fixed Assets 2011-07-01 £ 0
Other Debtors 2011-07-01 £ 1,569
Shareholder Funds 2012-07-01 £ 101,703
Shareholder Funds 2011-07-01 £ 66,406
Tangible Fixed Assets 2011-07-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DOMINION CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOMINION CONSULTANTS LIMITED
Trademarks
We have not found any records of DOMINION CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOMINION CONSULTANTS 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 (99999 - Dormant Company) as DOMINION CONSULTANTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where DOMINION CONSULTANTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOMINION CONSULTANTS 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 DOMINION CONSULTANTS 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.
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