2104 Consulting Limited

Company Registration Number: 06705685

Company registered in England and Wales

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2104 Consulting Limited is a Private Company Limited by Shares first registered on 23 September 2008. Its current registered address is in London.

Registered Address

UNIT 3
7 BLACKTHORN AVENUE
LONDON
N7 8AJ

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

All companies at N7 8AJ

Registration Data

Company Number

06705685

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

31 December 2018

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £130,893£299,891£161,920£123,783£26,408£29,929£27,842
of which Cash £0£52,119£147,131£19,513£16,328£19,129£7,185
Total Assets £130,893£299,891£161,920£123,783£26,408£29,929£27,842
Current Liabilities £64,467£44,438£30,989£50,285£19,894£25,358£28,142
Net Current Assets £66,426£255,453£130,931£73,498£6,514£4,571£-300
Total Net Worth £66,486£255,533£131,039£73,640£6,704£4,825£37

Previous Names

No previous names

Company Officers

  • HOAN, Jenny

    Director

    Appointed on 24 September 2011

     

    Nationality: Canadian

    Occupation: Consultant

    Month of birth: March 1980

    Unit 3
    7 Blackthorn Avenue
    London
    N7 8AJ
    England

  • HOGAN, John Shawn

    Director

    Appointed on 25 September 2008

     

    Nationality: Canadian

    Occupation: Consultant

    Month of birth: October 1977

    6
    Middleton Hall
    32 Almeida Street
    London
    N1 1AD
    United Kingdom

  • KANMARA SECRETARIES LTD

    Corporate Secretary

    Appointed on 23 September 2008

    Resigned on 1 November 2009

    34 South Molton Street
    London
    W1K 5RG

  • KANMARA DIRECTORS LTD

    Director

    Appointed on 23 September 2008

    Resigned on 25 September 2008

    34
    South Molton Street
    London
    W1K 5RG

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 16 June 2017 Micro company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X68QFDX4. Transaction: MzE3ODIwNjU0MWFkaXF6a2N4.

  2. 24 May 2017 Current accounting period extended from 30 September 2017 to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA01. Barcode: X673YA6Y. Transaction: MzE3NjU1ODQ3NWFkaXF6a2N4.

  3. 27 December 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NTI4NDE3MWFkaXF6a2N4.

  4. 24 December 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MIS1JL. Transaction: MzE2NTI4NDE3MGFkaXF6a2N4.

  5. 13 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MzcyMjk3M2FkaXF6a2N4.

  6. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7N36G. Transaction: MzE1MjAyNzI0OGFkaXF6a2N4.

  7. 20 November 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4KL4FYZ. Transaction: MzEzNTYxMzYzM2FkaXF6a2N4.

  8. 31 January 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X408PKKA. Transaction: MzExNjQ2MTc1MGFkaXF6a2N4.

  9. 17 November 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3KP0W4I. Transaction: MzExMTQzODM2MWFkaXF6a2N4.

  10. 15 November 2014 Registered office address changed from 6 Myddleton Hall 32 Almeida Street London Islington N1 1AD to Unit 3 7 Blackthorn Avenue London N7 8AJ on 15 November 2014 [View PDF]

    Action Date: 15 November 2014. Category: Address. Type: AD01. Barcode: X3KP0W36. Transaction: MzExMTQxNDU2N2FkaXF6a2N4.

  11. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B64O8I. Transaction: MzEwMjkwMTMwNWFkaXF6a2N4.

  12. 19 November 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2LGTFQ9. Transaction: MzA4ODk4MDc0M2FkaXF6a2N4.

  13. 30 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BMBJ8Z. Transaction: MzA4MDcwNTA5OWFkaXF6a2N4.

  14. 9 November 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1LC34IZ. Transaction: MzA2NzI0NTYwNWFkaXF6a2N4.

  15. 30 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C67IEA. Transaction: MzA2MDA2NjA3NWFkaXF6a2N4.

  16. 23 June 2012 Appointment of Mrs Jenny Hoan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BO3IDD. Transaction: MzA1OTY1NDM4OGFkaXF6a2N4.

  17. 14 October 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: X1P6DYDH. Transaction: MzA0NTUxODMxOWFkaXF6a2N4.

  18. 27 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X10FGVC0. Transaction: MzAzOTUwODc5OGFkaXF6a2N4.

  19. 22 November 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: X0HD5PBW. Transaction: MzAyNzM1MjQ3MmFkaXF6a2N4.

  20. 22 November 2010 Director's details changed for John Shawn Hogan on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X0HD4PBV. Transaction: MzAyNzMzNjgyNmFkaXF6a2N4.

  21. 24 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LMRQML3Y. Transaction: MzAxODI1MDIwMmFkaXF6a2N4.

  22. 3 February 2010 Annual return made up to 23 September 2009 with full list of shareholders [View PDF]

    Action Date: 23 September 2009. Category: Annual return. Type: AR01. Barcode: XPAQDH7N. Transaction: MzAwODYyNDgwMGFkaXF6a2N4.

  23. 24 December 2009 Termination of appointment of Kanmara Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLU92G25. Transaction: MzAwNTY3MjAxMWFkaXF6a2N4.

  24. 23 November 2009 Registered office address changed from Flat 1 61 Essex Road London N1 2SF on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Address. Type: AD01. Barcode: A7DHFF27. Transaction: MzAwMzQ0ODM1MmFkaXF6a2N4.

  25. 3 October 2008 Appointment terminated director kanmara directors LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: A6IOM3MX. Transaction: MjAxNDc1MDU1MmFkaXF6a2N4.

  26. 3 October 2008 Director appointed john shawn hogan [View PDF]

    Category: Officers. Type: 288a. Barcode: A6IOJ3MU. Transaction: MjAxNDc1MDQ5MGFkaXF6a2N4.

  27. 3 October 2008 Registered office changed on 03/10/2008 from c/o kanmara accountancy services 2 ensign close purley surrey CR8 2JQ [View PDF]

    Category: Address. Type: 287. Barcode: A6IOK3MV. Transaction: MjAxNDc1MDQ2MWFkaXF6a2N4.

  28. 23 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AC67T3D8. Transaction: MjAxMzk4MTA4NGFkaXF6a2N4.

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54.161.73.123 Mon, 23 Oct 2017 13:46:07 +0100