1st Central Consulting Limited

Company Registration Number: 06126177

Company registered in England and Wales

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1st Central Consulting Limited is a Private Company Limited by Shares first registered on 23 February 2007. Its current registered address is in West Midlands.

Registered Address

SUITE 333, 27 COLMORE ROW
BIRMINGHAM
WEST MIDLANDS
B3 2EW

There are 33 companies currently registered at this postcode, including this one.

All companies at B3 2EW

Registration Data

Company Number

06126177

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

23 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

74300 - Translation and interpretation activities

78109 - Other activities of employment placement agencies

82110 - Combined office administrative service activities

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2011

Accounts Next Due

30 November 2012

Returns Last Made Up

1 July 2012

Returns Next Due

29 July 2013

Mortgages

None

Financial Summary

20112010
Fixed Assets £0£0
Current Assets £55,855£30,084
of which Cash £10,419£1,441
Total Assets £55,855£30,084
Current Liabilities £41,311£34,633
Net Current Assets £14,544£-4,549
Total Net Worth £21,750£607

Previous Names

No previous names

Company Officers

  • STOLLE, Andreas

    Director

    Appointed on 23 February 2007

     

    Nationality: German

    Occupation: Financial Advisor

    Month of birth: January 1970

    Suite 333, 27 Colmore Row
    Birmingham
    West Midlands
    B3 2EW

  • HILEY, Robert James

    Secretary

    Appointed on 23 February 2007

    Resigned on 1 January 2011

    31 Fernhurst Drive
    Brierley Hill
    West Midlands
    DY5 4PU

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 22 May 2014 Dissolution deferment [View PDF]

    Category: Insolvency. Type: L64.04. Barcode: A382X2VS. Transaction: MzEwMDUxNTY5OGFkaXF6a2N4.

  2. 22 May 2014 Completion of winding up [View PDF]

    Category: Insolvency. Type: L64.07. Barcode: A382X2VK. Transaction: MzEwMDUxNTY1OGFkaXF6a2N4.

  3. 10 October 2013 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: A2INBFSR. Transaction: MzA4NjczNDEzM2FkaXF6a2N4.

  4. 28 June 2013 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A2BD9L36. Transaction: MzA4MDY2MzgwN2FkaXF6a2N4.

  5. 5 March 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3Mzg3NzI4M2FkaXF6a2N4.

  6. 4 March 2013 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A236RB2Q. Transaction: MzA3Mzg3NzIxOWFkaXF6a2N4.

  7. 12 February 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA3MjY0MjY2NGFkaXF6a2N4.

  8. 29 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MTU3OTQxMmFkaXF6a2N4.

  9. 10 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1CTAZSY. Transaction: MzA2MDQ5ODYyNGFkaXF6a2N4.

  10. 29 May 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1ODIwNTgyNmFkaXF6a2N4.

  11. 21 March 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA1NDQwNTc3OGFkaXF6a2N4.

  12. 6 March 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MzIwNjkxOGFkaXF6a2N4.

  13. 12 October 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: X0HKAYAG. Transaction: MzA0NTM3OTI3M2FkaXF6a2N4.

  14. 12 October 2011 Termination of appointment of Robert Hiley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0HK9YAF. Transaction: MzA0NTM3NDI4N2FkaXF6a2N4.

  15. 1 December 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A88Q3PKS. Transaction: MzAyODAxOTIxNWFkaXF6a2N4.

  16. 10 November 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AHW03OZD. Transaction: MzAyNjc3MzAyN2FkaXF6a2N4.

  17. 8 October 2010 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AXT5SO1M. Transaction: MzAyNDg1NjYwMGFkaXF6a2N4.

  18. 15 July 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XKI5ALPO. Transaction: MzAxOTYxNzQyOWFkaXF6a2N4.

  19. 16 December 2009 Director's details changed for Andreas Stolle on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGTH5FT0. Transaction: MzAwNTA4MjcxOGFkaXF6a2N4.

  20. 29 September 2009 Return made up to 01/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFZ7BDNT. Transaction: MjA0MjM3NjAyOWFkaXF6a2N4.

  21. 10 July 2008 Return made up to 01/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ACV18190. Transaction: MjAwODc3NDI5MGFkaXF6a2N4.

  22. 10 July 2008 Return made up to 29/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ACV19191. Transaction: MjAwODc3NDE1NWFkaXF6a2N4.

  23. 23 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjUxMTI3N2FkaXF6a2N4.

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