Dissolved 2015-09-29
Company Information for CULLEN MANAGEMENT CONSULTING LIMITED
LONDON, W4,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-09-29 |
Company Name | |
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CULLEN MANAGEMENT CONSULTING LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 07740463 | |
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Date formed | 2011-08-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-08-31 | |
Date Dissolved | 2015-09-29 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-04-28 01:47:05 |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.70 | DECLARATION OF SOLVENCY | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/2014 FROM 9 DEVONSHIRE MEWS LONDON W4 2HA UNITED KINGDOM | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/08/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/08/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG JOHN CULLEN / 29/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG JOHN CULLEN / 01/09/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2015-04-29 |
Appointment of Liquidators | 2014-06-18 |
Resolutions for Winding-up | 2014-06-18 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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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 CULLEN MANAGEMENT CONSULTING LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CULLEN MANAGEMENT CONSULTING LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | CULLEN MANAGEMENT CONSULTING LIMITED | Event Date | 2015-04-21 |
Notice is hereby given that a Final General Meeting of the Members of the above named Company will be held at 10.30 am on 22 June 2015. The meeting will be held at the offices of Benedict Mackenzie, 5-6 The Courtyard, East Park, Crawley, West Sussex, RH10 6AG. The meeting is being called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving a report and account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and hearing any explanation that may be given by the Liquidators. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member. Proxies to be used at the meeting should be lodged at 5-6 The Courtyard, East Park, Crawley, West Sussex no later than 12. 00 noon on the business day immediately before the meeting. Date of appointment: 6 June 2014. Office Holder details: Graham P Petersen, (IP No. 008325) and Grant L Pegg, (IP No. 10832) both of Benedict Mackenzie, 5-6 The Courtyard, East Park, Crawley, West Sussex, RH10 6AG For further details contact: Ed Guest on Email: Crawley@benemack.com or on Tel: 01293 447799. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CULLEN MANAGEMENT CONSULTING LIMITED | Event Date | 2014-06-06 |
Graham P Petersen and Grant L Pegg , both of Benedict Mackenzie , 5-6 The Courtyard, East Park, Crawley, West Sussex RH10 6AG : Further details contact: Graham P Petersen or Grant L Pegg, Email: crawley@benemack.com, Tel: 01293 447799. Alternative contact: Ed Guest. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CULLEN MANAGEMENT CONSULTING LIMITED | Event Date | 2014-06-06 |
At a General Meeting of the members of the above named company, duly convened and held at 1-193 Beach Road, Castor Bay, Auckland 0620, New Zealand, on 06 June 2014 , at 11.00 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Graham Peter Petersen and Grant Lane Pegg , both of Benedict Mackenzie , 5-6 The Courtyard, East Park, Crawley, West Sussex RH10 6AG, (IP Nos 008325 and 10832) be and are hereby appointed Joint Liquidators for the purpose of such winding-up. Further details contact: Graham P Petersen or Grant L Pegg, Email: crawley@benemack.com, Tel: 01293 447799. Alternative contact: Ed Guest. | |||
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. |