555 Consulting Limited

Company Registration Number: 06735929

Company registered in England and Wales

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555 Consulting Limited is a Private Company Limited by Shares first registered on 28 October 2008. It was dissolved on 24 November 2015.

Registered Address

10 Beech Court
Hurst
Reading
Berkshire
RG10 0RQ

There are 136 companies currently registered at this postcode, including this one.

All companies at RG10 0RQ

Registration Data

Company Number

06735929

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

28 October 2008

Dissolution Date

24 November 2015

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2013

Accounts Next Due

31 July 2015

Returns Last Made Up

28 October 2014

Returns Next Due

25 November 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £0£6,931£64,399£48,740£37,698
of which Cash £0£5,160£61,986£43,392£34,938
Total Assets £0£6,931£64,399£48,740£37,698
Current Liabilities £0£6,831£27,010£22,857£21,356
Net Current Assets £0£100£37,389£25,883£16,342
Total Net Worth £0£100£37,389£25,883£16,342

Previous Names

No previous names

Company Officers

  • VANSTONE, Joanne Emma Florence

    Secretary

    Appointed on 28 October 2008

     

    Otterburn
    Longwater Lane
    Finchampstead
    Wokingham
    Berkshire
    RG40 4NZ
    United Kingdom

  • VANSTONE, Dene Lee

    Director

    Appointed on 28 October 2008

     

    Nationality: British

    Occupation: Chemical Engineer

    Month of birth: November 1974

    Otterburn
    Longwater Lane
    Finchampstead
    Wokingham
    Berkshire
    RG40 4NZ
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Secretary

    Appointed on 28 October 2008

    Resigned on 28 October 2008

    788-790 Finchley Road
    London
    NW11 7TJ

  • KAHAN, Barbara

    Director

    Appointed on 28 October 2008

    Resigned on 28 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    788
    Finchley Road
    Temple Fortune
    London
    NW11 7TJ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 24 November 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNTMyMTYyNmFkaXF6a2N4.

  2. 11 August 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyODIzMTk2MGFkaXF6a2N4.

  3. 31 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4CATCPN. Transaction: MzEyNzc3NTcwM2FkaXF6a2N4.

  4. 6 November 2014 Annual return made up to 28 October 2014 with full list of shareholders [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X3K48P3V. Transaction: MzExMDg3MjQ3N2FkaXF6a2N4.

  5. 9 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BQXJXV. Transaction: MzEwMzQ0NTI2OWFkaXF6a2N4.

  6. 2 January 2014 Annual return made up to 28 October 2013 with full list of shareholders [View PDF]

    Action Date: 28 October 2013. Category: Annual return. Type: AR01. Barcode: X2YOWKHC. Transaction: MzA5MTc5NDUwMGFkaXF6a2N4.

  7. 26 March 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X24XR4OG. Transaction: MzA3NTE5NTcyNWFkaXF6a2N4.

  8. 12 November 2012 Annual return made up to 28 October 2012 with full list of shareholders [View PDF]

    Action Date: 28 October 2012. Category: Annual return. Type: AR01. Barcode: X1LJPRI2. Transaction: MzA2NzM1MjY5M2FkaXF6a2N4.

  9. 12 November 2012 Secretary's details changed for Mrs Joanne Emma Florence Vanstone on 21 August 2012 [View PDF]

    Action Date: 21 August 2012. Category: Officers. Type: CH03. Barcode: X1LJPRHM. Transaction: MzA2NzM1MjQ2OWFkaXF6a2N4.

  10. 12 November 2012 Director's details changed for Mr Dene Lee Vanstone on 21 August 2012 [View PDF]

    Action Date: 21 August 2012. Category: Officers. Type: CH01. Barcode: X1LJPRHU. Transaction: MzA2NzM1MjQ3MmFkaXF6a2N4.

  11. 26 January 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A11ALSNL. Transaction: MzA1MTQyNDMzMWFkaXF6a2N4.

  12. 4 November 2011 Annual return made up to 28 October 2011 with full list of shareholders [View PDF]

    Action Date: 28 October 2011. Category: Annual return. Type: AR01. Barcode: X8SL6YYK. Transaction: MzA0NjYxOTc0MmFkaXF6a2N4.

  13. 7 April 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X9Z7AT3I. Transaction: MzAzNTIxNDExMWFkaXF6a2N4.

  14. 28 October 2010 Annual return made up to 28 October 2010 with full list of shareholders [View PDF]

    Action Date: 28 October 2010. Category: Annual return. Type: AR01. Barcode: XSAYQOMX. Transaction: MzAyNjAyNDM1N2FkaXF6a2N4.

  15. 21 April 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ABCLMJCZ. Transaction: MzAxMzk4MjI2N2FkaXF6a2N4.

  16. 6 April 2010 Registered office address changed from Martin House 20a Peach Street Wokingham Berkshire RG40 1XG on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Address. Type: AD01. Barcode: XCGK1IXP. Transaction: MzAxMjg2MzY1NmFkaXF6a2N4.

  17. 29 October 2009 Annual return made up to 28 October 2009 with full list of shareholders [View PDF]

    Action Date: 28 October 2009. Category: Annual return. Type: AR01. Barcode: XSXL0EI3. Transaction: MzAwMTcyNzY2MWFkaXF6a2N4.

  18. 29 October 2009 Director's details changed for Dene Lee Vanstone on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XSXKZEI1. Transaction: MzAwMTcyNjgyOGFkaXF6a2N4.

  19. 29 October 2009 Secretary's details changed for Joanne Emma Florence Vanstone on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH03. Barcode: XSXKYEI0. Transaction: MzAwMTcyNjgyNmFkaXF6a2N4.

  20. 12 November 2008 Director appointed dene lee vanstone [View PDF]

    Category: Officers. Type: 288a. Barcode: AIFMB4QY. Transaction: MjAxNzgzOTg5MmFkaXF6a2N4.

  21. 12 November 2008 Secretary appointed joanne emma florence vanstone [View PDF]

    Category: Officers. Type: 288a. Barcode: AIFM94QW. Transaction: MjAxNzgzOTUzNmFkaXF6a2N4.

  22. 1 November 2008 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ARG3Y4E0. Transaction: MjAxNzA0NzgwNGFkaXF6a2N4.

  23. 1 November 2008 Appointment terminated director barbara kahan [View PDF]

    Category: Officers. Type: 288b. Barcode: ARG4D4EG. Transaction: MjAxNzA0NzczM2FkaXF6a2N4.

  24. 28 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1O4D4CJ. Transaction: MjAxNjYyODQ0N2FkaXF6a2N4.

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