6164 Consulting Limited

Company Registration Number: 05412076

Company registered in England and Wales

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6164 Consulting Limited is a Private Company Limited by Shares first registered on 4 April 2005. It was dissolved on 5 January 2016.

Registered Address

37 Perronet House
Princess Street
London
SE1 6JR

There are 6 companies currently registered at this postcode, including this one.

All companies at SE1 6JR

Registration Data

Company Number

05412076

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

4 April 2005

Dissolution Date

5 January 2016

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2014

Accounts Next Due

31 January 2016

Returns Last Made Up

4 April 2015

Returns Next Due

2 May 2016

Mortgages

None

Financial Summary

20142013201220112009
Fixed Assets £0£0£0£0£0
Current Assets £9,617£0£0£1£0
of which Cash £2,837£0£0£1£0
Total Assets £9,617£0£0£1£0
Current Liabilities £2,810£0£0£0£0
Net Current Assets £6,807£0£0£1£0
Total Net Worth £8,098£0£0£1£0

Previous Names

No previous names

Company Officers

  • JAY-ALECHENU, Adebola

    Director

    Appointed on 4 April 2005

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: June 1964

    37 Perronet House
    Princess Street
    London
    SE1 6JR

  • JAY-ALECHENU, Adebola

    Secretary

    Appointed on 10 May 2005

    Resigned on 15 August 2005

    37 Perronet House
    Princess Street
    London
    SE1 6JR

  • CORPORATE TOUCH UK LTD

    Corporate Secretary

    Appointed on 15 August 2005

    Resigned on 1 February 2010

    815 Old Kent Road
    London
    SE15 1NX

  • KAPEX LIMITED

    Corporate Secretary

    Appointed on 4 April 2005

    Resigned on 15 August 2005

    Kapex House
    1 Olven Road
    London
    SE1 82T
    London

  • OGUNLEYE, Adekunle

    Director

    Appointed on 4 April 2005

    Resigned on 15 August 2005

    Nationality: British

    Occupation: Social Worker

    Month of birth: December 1963

    Flat 3, 71 Blakes Road
    London
    SE15 6GZ
    London

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 5 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzODQ3MjY4MmFkaXF6a2N4.

  2. 22 September 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMDg1NTQ5MWFkaXF6a2N4.

  3. 10 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4EIDVLE. Transaction: MzEyOTk0NjYzMmFkaXF6a2N4.

  4. 17 April 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X45J25X4. Transaction: MzEyMTQwOTE3OWFkaXF6a2N4.

  5. 29 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X403HOM1. Transaction: MzExNjMyNTU0OWFkaXF6a2N4.

  6. 23 May 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X38I4CJU. Transaction: MzEwMDU5NDQ3MWFkaXF6a2N4.

  7. 12 February 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X31KOLCG. Transaction: MzA5NDQxMTc3NGFkaXF6a2N4.

  8. 3 August 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MjUyODQxOWFkaXF6a2N4.

  9. 31 July 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X2DS1V6R. Transaction: MzA4MjUyODQwMGFkaXF6a2N4.

  10. 30 July 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MTkzODg2MWFkaXF6a2N4.

  11. 10 July 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1CVXDLF. Transaction: MzA2MDU4Mzg1NGFkaXF6a2N4.

  12. 9 July 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X1CTC85C. Transaction: MzA2MDUxMzI4OWFkaXF6a2N4.

  13. 6 December 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XJI6IZUF. Transaction: MzA0ODQ4OTY5MWFkaXF6a2N4.

  14. 14 June 2011 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: XWHU0UZX. Transaction: MzAzODgxMjA1OGFkaXF6a2N4.

  15. 16 July 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: XKP6BLQY. Transaction: MzAxOTY1MDY5NmFkaXF6a2N4.

  16. 16 July 2010 Director's details changed for Mrs Adebola Jay-Alechenu on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XKP6ALQX. Transaction: MzAxOTY1MDYzM2FkaXF6a2N4.

  17. 16 July 2010 Termination of appointment of Corporate Touch Uk Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKP69LQW. Transaction: MzAxOTY1MDYxOGFkaXF6a2N4.

  18. 7 June 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ANJARKJK. Transaction: MzAxNzAzNDIzN2FkaXF6a2N4.

  19. 15 March 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AWP7NI6D. Transaction: MzAxMTQ1NTI4NGFkaXF6a2N4.

  20. 22 June 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMOWGAXQ. Transaction: MjAzNTU0NTM0NWFkaXF6a2N4.

  21. 3 March 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: L8PE87Q1. Transaction: MjAyNzIxMDg5MGFkaXF6a2N4.

  22. 13 October 2008 Return made up to 04/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXYM63XK. Transaction: MjAxNTQwMzAwMmFkaXF6a2N4.

  23. 13 October 2008 Director's change of particulars / adebola jay-alechenu / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXYM53XJ. Transaction: MjAxNTQwMjAzMWFkaXF6a2N4.

  24. 3 March 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: LQXJPXMZ. Transaction: MjAwMDY4OTk1NWFkaXF6a2N4.

  25. 21 July 2007 Return made up to 04/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjUwOTk4MGFkaXF6a2N4.

  26. 12 February 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjA2MDk1NWFkaXF6a2N4.

  27. 19 June 2006 Return made up to 04/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjU5Mjk1MWFkaXF6a2N4.

  28. 1 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTM4MjYyOWFkaXF6a2N4.

  29. 9 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjA5MjU0NWFkaXF6a2N4.

  30. 25 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTIzMDE4NGFkaXF6a2N4.

  31. 25 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzUwMTk0OGFkaXF6a2N4.

  32. 25 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTQwNTY5M2FkaXF6a2N4.

  33. 4 July 2005 Registered office changed on 04/07/05 from: kapex house, 1 olven road london london SE18 2TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjA0NTc5N2FkaXF6a2N4.

  34. 24 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTgyMjgyM2FkaXF6a2N4.

  35. 24 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTU2MTc4MmFkaXF6a2N4.

  36. 4 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDcxNzQ4MGFkaXF6a2N4.

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