05825278 Ltd

Company Registration Number: 05825278

Company registered in England and Wales

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05825278 Ltd is a Private Company Limited by Shares first registered on 23 May 2006. Its current registered address is in Hertfordshire.

Registered Address

90 LIVERPOOL ROAD
WATFORD
HERTFORDSHIRE
WD18 0DN

There are 7 companies currently registered at this postcode, including this one.

All companies at WD18 0DN

Registration Data

Company Number

05825278

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

23 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2014

Accounts Next Due

29 February 2016

Returns Last Made Up

23 May 2015

Returns Next Due

20 June 2016

Mortgages

None

Financial Summary

201420132012201120102008
Fixed Assets £0£0£0£0£0£0
Current Assets £182,720£198,671£218,084£135,678£146,933£101,307
of which Cash £181,143£197,094£200,238£101,347£120,990£77,610
Total Assets £182,720£198,671£218,084£135,678£146,933£101,307
Current Liabilities £69,363£69,363£81,133£44,379£63,910£62,234
Net Current Assets £113,357£129,308£136,951£91,299£83,023£39,073
Total Net Worth £115,085£130,846£138,489£93,057£83,462£39,347

Previous Names

  • EVOLUTION CONSULTANCY SERVICES LTD, active until 19 December 2014

Company Officers

  • GUTHRIE, Lloyd Decourcey

    Director

    Appointed on 23 May 2006

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: September 1970

    90 Liverpool Road
    Watford
    Hertfordshire
    WD18 0DN

  • SJD (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 23 May 2006

    Resigned on 24 May 2010

    High Trees
    High Street
    Tring
    Hertfordshire
    HP23 5AP
    United Kingdom

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 19 July 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MjYxNjM2OGFkaXF6a2N4.

  2. 3 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NjgwNTQwMWFkaXF6a2N4.

  3. 24 November 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNTc4NzM3NGFkaXF6a2N4.

  4. 23 November 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X4KSXSIR. Transaction: MzEzNTc4NzMwOWFkaXF6a2N4.

  5. 22 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMDc4MDA3OWFkaXF6a2N4.

  6. 19 December 2014 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3MVOP9D. Transaction: MzExMzkwMDM0MGFkaXF6a2N4.

  7. 19 December 2014 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A3MVOP95. Transaction: MzExMzkwMDE3OGFkaXF6a2N4.

  8. 19 December 2014 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A3MVOP8X. Transaction: MzExMzkwMDA2NmFkaXF6a2N4.

  9. 19 December 2014 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A3MVOP8P. Transaction: MzExMzg5OTk4OWFkaXF6a2N4.

  10. 19 December 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: A3MVOP89. Transaction: MzExMzg5OTg2MGFkaXF6a2N4.

  11. 19 December 2014 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: A3MVOP81. Transaction: MzExMzg5OTc2NGFkaXF6a2N4.

  12. 19 December 2014 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: A1JX9UW2. Transaction: MzExMzg5OTY2N2FkaXF6a2N4.

  13. 19 December 2014 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: A1JX9UWA. Transaction: MzExMzg5OTU1MWFkaXF6a2N4.

  14. 19 December 2014 Termination of appointment of Sjd (Secretaries) Limited as a secretary on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: TM02. Barcode: A3MVOP7T. Transaction: MzExMzg5Nzk4OGFkaXF6a2N4.

  15. 19 December 2014 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A3KQQGN5. Transaction: MzExMTcxOTg3MmFkaXF6a2N4.

  16. 19 December 2014 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzExMzg5NjczNWFkaXF6a2N4.

  17. 27 December 2011 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA0OTY3MTc5NWFkaXF6a2N4.

  18. 20 September 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MzcwMjU5NmFkaXF6a2N4.

  19. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XW6Q6S1O. Transaction: MzAzMzAxNDg3OGFkaXF6a2N4.

  20. 24 July 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: XO6B7LXR. Transaction: MzAyMDEzMTI5OWFkaXF6a2N4.

  21. 24 July 2010 Director's details changed for Lloyd Guthrie on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: XO6B6LXQ. Transaction: MzAyMDEzMTEyMGFkaXF6a2N4.

  22. 24 July 2010 Secretary's details changed for Sjd (Secretaries) Limited on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH04. Barcode: XO6B5LXP. Transaction: MzAyMDEzMTExOWFkaXF6a2N4.

  23. 1 June 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNjIyMDQzMmFkaXF6a2N4.

  24. 29 May 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxNjM0NDg5MWFkaXF6a2N4.

  25. 26 May 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ASXD8KAE. Transaction: MzAxNjMxNzkyN2FkaXF6a2N4.

  26. 20 February 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwOTY5NzY4NmFkaXF6a2N4.

  27. 18 February 2010 Annual return made up to 23 May 2009 with full list of shareholders [View PDF]

    Action Date: 23 May 2009. Category: Annual return. Type: AR01. Barcode: XO17OHLJ. Transaction: MzAwOTY5NzQyNWFkaXF6a2N4.

  28. 9 February 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwODIxMTA5MGFkaXF6a2N4.

  29. 12 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AMGDB819. Transaction: MjAyNzk4NzI3MGFkaXF6a2N4.

  30. 21 January 2009 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AIB4J6OK. Transaction: MjAyMzg1ODU2MWFkaXF6a2N4.

  31. 7 November 2008 Return made up to 23/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3V944LX. Transaction: MjAxNzUxMzE2MGFkaXF6a2N4.

  32. 15 January 2008 Return made up to 23/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ0NTI4NmFkaXF6a2N4.

  33. 23 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDUxNDI5MmFkaXF6a2N4.

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