Addition Consulting Limited

Company Registration Number: 06923473

Company registered in England and Wales

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Addition Consulting Limited is a Private Company Limited by Shares first registered on 3 June 2009. It was dissolved on 24 May 2016.

Registered Address

HELMORES UK LLP
13/15 Carteret Street
London
SW1H 9DJ

There are 251 companies currently registered at this postcode, including this one.

All companies at SW1H 9DJ

Registration Data

Company Number

06923473

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

3 June 2009

Dissolution Date

24 May 2016

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

3 June 2015

Returns Next Due

1 July 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£26,575£13,032£16,605£6,709
of which Cash £0£0£0£10,682£775
Total Assets £0£26,575£13,032£16,605£6,709
Current Liabilities £159,938£250,568£240,741£235,029£64,547
Net Current Assets £-159,938£-223,993£-227,709£-218,424£-57,838
Total Net Worth £-159,938£-223,993£-227,709£-218,424£-57,838

Previous Names

No previous names

Company Officers

  • PETERSEN, Kenn

    Director

    Appointed on 3 June 2009

     

    Nationality: Danish

    Occupation: Director

    Month of birth: November 1954

    3100
    Willow Pointe Drive
    Richland
    Wa 99354
    Usa

  • SCOTT, Richard Allen

    Director

    Appointed on 22 July 2009

    Resigned on 30 March 2011

    Nationality: British

    Occupation: Sales Manager

    Month of birth: November 1960

    Owlswood
    Horsepond Road
    Cane End
    Reading
    Berks
    RG4 9HJ

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

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Latest Filings

  1. 24 May 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0ODU0NzM3M2FkaXF6a2N4.

  2. 8 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MjY3ODM1NmFkaXF6a2N4.

  3. 24 August 2015 Annual return made up to 3 June 2015 with full list of shareholders [View PDF]

    Action Date: 3 June 2015. Category: Annual return. Type: AR01. Barcode: X4EHVA0Z. Transaction: MzEyOTU1ODEwOGFkaXF6a2N4.

  4. 20 June 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNTMyMzU3OWFkaXF6a2N4.

  5. 17 June 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X49Q5XJT. Transaction: MzEyNTMyMzUzN2FkaXF6a2N4.

  6. 14 April 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMDQ5MDMwMGFkaXF6a2N4.

  7. 23 July 2014 Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Address. Type: AD01. Barcode: X3CR6Y36. Transaction: MzEwNDI2MjA2NWFkaXF6a2N4.

  8. 17 July 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X3CBOJSX. Transaction: MzEwMzkyNDUzN2FkaXF6a2N4.

  9. 9 July 2014 Registered office address changed from Grosvenor Gardens House 35/37 Grosvenor Gardens London SW1W 0BY on 9 July 2014 [View PDF]

    Action Date: 9 July 2014. Category: Address. Type: AD01. Barcode: X3BQXNQY. Transaction: MzEwMzQ0NjMwNmFkaXF6a2N4.

  10. 5 July 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMzIwMDc5OWFkaXF6a2N4.

  11. 4 July 2014 Annual return made up to 3 June 2014 with full list of shareholders [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: X3BE3JKR. Transaction: MzEwMzIwMDc5NGFkaXF6a2N4.

  12. 4 July 2014 Director's details changed for Mr. Kenn Petersen on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X3BE3JKJ. Transaction: MzEwMzE5NzM0NWFkaXF6a2N4.

  13. 8 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NzM3MDU1MWFkaXF6a2N4.

  14. 25 July 2013 Annual return made up to 3 June 2013 with full list of shareholders [View PDF]

    Action Date: 3 June 2013. Category: Annual return. Type: AR01. Barcode: X2DCHW7V. Transaction: MzA4MjE4MDUzOWFkaXF6a2N4.

  15. 8 March 2013 Registered office address changed from C/O Helmores Uk Llp 2Nd Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY England on 8 March 2013 [View PDF]

    Action Date: 8 March 2013. Category: Address. Type: AD01. Barcode: X23N72GA. Transaction: MzA3NDEyMzM1OWFkaXF6a2N4.

  16. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX3O0G. Transaction: MzA3MDE5NzIyMWFkaXF6a2N4.

  17. 25 July 2012 Annual return made up to 3 June 2012 with full list of shareholders [View PDF]

    Action Date: 3 June 2012. Category: Annual return. Type: AR01. Barcode: X1DW01YJ. Transaction: MzA2MTM3NDIzMmFkaXF6a2N4.

  18. 18 April 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A170MYIY. Transaction: MzA1NjA0NjI2N2FkaXF6a2N4.

  19. 20 July 2011 Annual return made up to 3 June 2011 with full list of shareholders [View PDF]

    Action Date: 3 June 2011. Category: Annual return. Type: AR01. Barcode: X8VHNVZY. Transaction: MzA0MDc2MTkyOGFkaXF6a2N4.

  20. 20 July 2011 Registered office address changed from C/O Norman Alexander & Co 5Th Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 20 July 2011 [View PDF]

    Action Date: 20 July 2011. Category: Address. Type: AD01. Barcode: X8VHLVZW. Transaction: MzA0MDc1MTI2OWFkaXF6a2N4.

  21. 20 July 2011 Director's details changed for Mr. Kenn Petersen on 3 June 2011 [View PDF]

    Action Date: 3 June 2011. Category: Officers. Type: CH01. Barcode: X8VHMVZX. Transaction: MzA0MDc1MTI3MWFkaXF6a2N4.

  22. 6 April 2011 Termination of appointment of Richard Scott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ARDFZSXH. Transaction: MzAzNTExNTE1MmFkaXF6a2N4.

  23. 23 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LEAORQ4I. Transaction: MzAyOTI4MDE3MmFkaXF6a2N4.

  24. 2 July 2010 Annual return made up to 3 June 2010 with full list of shareholders [View PDF]

    Action Date: 3 June 2010. Category: Annual return. Type: AR01. Barcode: XN1A4LCW. Transaction: MzAxODc3NDI4NmFkaXF6a2N4.

  25. 2 July 2010 Director's details changed for Richard Allen Scott on 3 June 2010 [View PDF]

    Action Date: 3 June 2010. Category: Officers. Type: CH01. Barcode: XN1A3LCV. Transaction: MzAxODc3NDA1MGFkaXF6a2N4.

  26. 2 July 2010 Director's details changed for Mr. Kenn Petersen on 3 June 2010 [View PDF]

    Action Date: 3 June 2010. Category: Officers. Type: CH01. Barcode: XN1A2LCU. Transaction: MzAxODc3NDA0OWFkaXF6a2N4.

  27. 4 August 2009 Director appointed richard allen scott [View PDF]

    Category: Officers. Type: 288a. Barcode: AHCABBZY. Transaction: MjAzODQ0OTIzMmFkaXF6a2N4.

  28. 16 June 2009 Accounting reference date shortened from 30/06/2010 to 31/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: PE0Z8ARB. Transaction: MjAzNTE0NjUzMmFkaXF6a2N4.

  29. 3 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XI6CKAE5. Transaction: MjAzNDMwMDMzM2FkaXF6a2N4.

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