| Company Name | Cuenca Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08388860 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2013(11 years, 2 months ago) |
| Dissolution Date | 26 May 2016 (7 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Andres Roman Cuenca-Torres |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 05 February 2013(same day as company formation) |
| Role | Risk Manager |
| Country of Residence | England |
| Correspondence Address | 15 South End Bassingbourn Royston Hertfordshire SG8 5NJ |
| Secretary Name | Mr Nigel Anthony Spence |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2013(6 months, 4 weeks after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 27 March 2014) |
| Role | Company Director |
| Correspondence Address | 15 South End Bassingbourn Royston Hertfordshire SG8 5NJ |
Location
| Registered Address | Parsonage Chambers 3 The Parsonage Chambers Manchester M3 2HW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £5,292 |
| Cash | £1 |
| Current Liabilities | £2,809 |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 26 May 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 February 2016 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 30 July 2015 | Registered office address changed from 75 Torbay Road London NW6 7DU to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 30 July 2015 (2 pages) |
| 24 July 2015 | Appointment of a voluntary liquidator (1 page) |
| 24 July 2015 | Declaration of solvency (3 pages) |
| 9 July 2015 | Previous accounting period extended from 31 March 2015 to 31 May 2015 (1 page) |
| 9 July 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 10 March 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 19 June 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 13 May 2014 | Registered office address changed from 15 South End Bassingbourn Royston Hertfordshire SG8 5NJ on 13 May 2014 (1 page) |
| 27 March 2014 | Termination of appointment of Nigel Spence as a secretary (1 page) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 3 September 2013 | Previous accounting period shortened from 28 February 2014 to 31 March 2013 (1 page) |
| 3 September 2013 | Appointment of Mr Nigel Anthony Spence as a secretary (2 pages) |
| 5 February 2013 | Incorporation
|