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Consultancy System Ltd

Consultancy System Ltd is a dissolved company incorporated on 18 May 2021 with the registered office located in Cardiff, South Glamorgan. Consultancy System Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 4 July 2023 (2 years 2 months ago)
Was 2 years 1 month old at the time of dissolution
Via compulsory strike-off
Company No
13406570
Private limited company
Age
4 years
Incorporated 18 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4385
13406570: COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 12 Apr 2022 (3 years ago)
Previous address was
Telephone
07438 355659
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Romanian • Lives in England • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
London Boyd Limited
Ms Mariana Negru is a mutual person.
Active
Financials
Consultancy System Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Dissolution
2 Years 2 Months Ago on 4 Jul 2023
Compulsory Gazette Notice
2 Years 4 Months Ago on 18 Apr 2023
Confirmation Submitted
3 Years Ago on 1 Feb 2022
Registered Address Changed
3 Years Ago on 10 Jan 2022
Mariana Negru (PSC) Appointed
3 Years Ago on 9 Jan 2022
Nicolae Ion (PSC) Resigned
3 Years Ago on 9 Jan 2022
Nicolae Ion Resigned
3 Years Ago on 9 Jan 2022
Ms Mariana Negru Appointed
3 Years Ago on 9 Jan 2022
Andrew Ruddiforth Resigned
3 Years Ago on 7 Jan 2022
Andrew Ruddiforth (PSC) Resigned
3 Years Ago on 7 Jan 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 4 Jul 2023
First Gazette notice for compulsory strike-off
Submitted on 18 Apr 2023
Submitted on 12 Apr 2022
Confirmation statement made on 1 February 2022 with updates
Submitted on 1 Feb 2022
Registered office address changed from 146 Wattville Road Birmingham B21 0DP England to 65 Station Road Kings Norton Birmingham B30 1DE on 10 January 2022
Submitted on 10 Jan 2022
Appointment of Ms Mariana Negru as a director on 9 January 2022
Submitted on 10 Jan 2022
Termination of appointment of Nicolae Ion as a director on 9 January 2022
Submitted on 10 Jan 2022
Cessation of Nicolae Ion as a person with significant control on 9 January 2022
Submitted on 10 Jan 2022
Notification of Mariana Negru as a person with significant control on 9 January 2022
Submitted on 10 Jan 2022
Appointment of Mr Nicolae Ion as a director on 7 January 2022
Submitted on 7 Jan 2022
Repayment History
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