4b Consulting Limited

Company Registration Number: 06296904

Company registered in England and Wales

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4b Consulting Limited is a Private Company Limited by Shares first registered on 29 June 2007. Its current registered address is in London.

Registered Address

KINGLY BROOKES LLP
415 LINEN HALL 162-168 REGENT STREET
REGENT STREET
LONDON
W1B 5TE

There are 93 companies currently registered at this postcode, including this one.

All companies at W1B 5TE

Registration Data

Company Number

06296904

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

29 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £41,354£42,194£45,632£43,479£44,571£46,259£74,475£155,845
of which Cash £7,354£31,106£32,324£42,391£35,271£45,171£74,475£103,145
Total Assets £41,354£42,194£45,632£43,479£44,571£46,259£74,475£155,845
Current Liabilities £600£600£3,525£825£1,725£3,325£27,450£48,974
Net Current Assets £40,754£41,594£42,107£42,654£42,846£42,934£47,025£106,871
Total Net Worth £40,754£41,594£42,107£42,654£42,846£43,824£48,417£107,207

Previous Names

No previous names

Company Officers

  • WEBSTER, Nigel

    Secretary

    Appointed on 29 June 2007

     

    KINGLY BROOKES LLP
    415 Linen Hall
    162-168 Regent Street
    Regent Street
    London
    W1B 5TE
    England

  • VOYLE, Paula Joy

    Director

    Appointed on 29 June 2007

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: November 1967

    KINGLY BROOKES LLP
    415 Linen Hall
    162-168 Regent Street
    Regent Street
    London
    W1B 5TE
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 June 2007

    Resigned on 29 June 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 29 June 2007

    Resigned on 29 June 2007

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 30 May 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3NjQ1ODI3NmFkaXF6a2N4.

  2. 16 February 2017 Director's details changed for Paula Joy Voyle on 16 February 2017 [View PDF]

    Action Date: 16 February 2017. Category: Officers. Type: CH01. Barcode: X60CU9YA. Transaction: MzE2OTEwNjI1N2FkaXF6a2N4.

  3. 18 July 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5BIK448. Transaction: MzE1MzE2MDgyOWFkaXF6a2N4.

  4. 12 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53XQ7SW. Transaction: MzE0NTc1NzgwN2FkaXF6a2N4.

  5. 30 June 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4AO3QS1. Transaction: MzEyNjE4MTcwOWFkaXF6a2N4.

  6. 15 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L44DAL0A. Transaction: MzEyMTAxNTg5M2FkaXF6a2N4.

  7. 19 September 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3GPZV34. Transaction: MzEwNzgyMzU3NGFkaXF6a2N4.

  8. 19 September 2014 Registered office address changed from C/O Kingly Brookes Llp 415 Linen Hall 162-168 Regent Street Regent Street London W1B 5TE England to C/O Kingly Brookes Llp 415 Linen Hall 162-168 Regent Street Regent Street London W1B 5TE on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Address. Type: AD01. Barcode: X3GPZV7S. Transaction: MzEwNzgyMzQ0NWFkaXF6a2N4.

  9. 19 September 2014 Registered office address changed from 18 Harvey Drive Hampton Middlesex TW12 2FB to C/O Kingly Brookes Llp 415 Linen Hall 162-168 Regent Street Regent Street London W1B 5TE on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Address. Type: AD01. Barcode: X3GPZTZM. Transaction: MzEwNzgyMzIxMGFkaXF6a2N4.

  10. 4 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34TFET7. Transaction: MzA5NzY1NzU5MmFkaXF6a2N4.

  11. 16 August 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2EUUA8W. Transaction: MzA4MzM5MjMwNmFkaXF6a2N4.

  12. 5 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L254UHDO. Transaction: MzA3NTcyNzc0M2FkaXF6a2N4.

  13. 31 July 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1EBIM7L. Transaction: MzA2MTcwNjkzN2FkaXF6a2N4.

  14. 3 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T3UQR. Transaction: MzA1NTI0NDUyMGFkaXF6a2N4.

  15. 10 January 2012 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: X109Y1CB. Transaction: MzA1MDUxMzg1NmFkaXF6a2N4.

  16. 10 January 2012 Secretary's details changed for Nigel Webster on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Officers. Type: CH03. Barcode: X109Y1BV. Transaction: MzA1MDUxMzY5NmFkaXF6a2N4.

  17. 10 January 2012 Director's details changed for Paula Joy Voyle on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Officers. Type: CH01. Barcode: X109Y1C3. Transaction: MzA1MDUxMzY5N2FkaXF6a2N4.

  18. 17 May 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AE4WHTHF. Transaction: MzAzNzI4MDA5MmFkaXF6a2N4.

  19. 17 May 2011 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: AGR3LU0Z. Transaction: MzAzNzI3OTkzNWFkaXF6a2N4.

  20. 13 May 2011 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: RPUEDTHB. Transaction: MzAzNjQ0MTgwM2FkaXF6a2N4.

  21. 8 February 2011 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAzMTQzMDI5MWFkaXF6a2N4.

  22. 26 October 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNTQ0MDAxMmFkaXF6a2N4.

  23. 6 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LQLLEIR4. Transaction: MzAxMjg3NDc4OWFkaXF6a2N4.

  24. 1 September 2009 Return made up to 29/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A7RTWCS1. Transaction: MjA0MDM1MzYwNGFkaXF6a2N4.

  25. 7 February 2009 Registered office changed on 07/02/2009 from, 427 linen hall, 162-168 regent street, london, W1B 5TE [View PDF]

    Category: Address. Type: 287. Barcode: A6S2S71A. Transaction: MjAyNTI4NTgzMmFkaXF6a2N4.

  26. 15 January 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AKIS36JW. Transaction: MjAyMzQxMzMzNGFkaXF6a2N4.

  27. 10 September 2008 Return made up to 29/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AJ3TU2ZK. Transaction: MjAxMzA5MTAzMmFkaXF6a2N4.

  28. 14 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDMwMzAwOGFkaXF6a2N4.

  29. 14 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDMwNDQ0MmFkaXF6a2N4.

  30. 14 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDMwNDQ0MWFkaXF6a2N4.

  31. 14 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDMwNDQ0MGFkaXF6a2N4.

  32. 8 August 2007 Ad 29/06/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4Mzk2MDA3NmFkaXF6a2N4.

  33. 29 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTk0Nzc3MmFkaXF6a2N4.

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