Company NameSusie Ewing Consulting Limited
Company StatusDissolved
Company Number08402412
CategoryPrivate Limited Company
Incorporation Date14 February 2013(11 years, 2 months ago)
Dissolution Date16 January 2016 (8 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69109Activities of patent and copyright agents; other legal activities n.e.c.

Director

Director NameMs Susanna Ewing
Date of BirthApril 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed14 February 2013(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressParsonage Chambers 3 The Parsonage Chambers
Manchester
M3 2HW

Location

Registered AddressParsonage Chambers
3 The Parsonage Chambers
Manchester
M3 2HW
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches6 other UK companies use this postal address

Shareholders

1 at £1Susanna Ewing
100.00%
Ordinary

Financials

Year2014
Net Worth£65,082
Current Liabilities£25,711

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

16 January 2016Final Gazette dissolved following liquidation (1 page)
16 January 2016Final Gazette dissolved via compulsory strike-off (1 page)
16 January 2016Final Gazette dissolved following liquidation (1 page)
16 October 2015Return of final meeting in a members' voluntary winding up (4 pages)
16 October 2015Return of final meeting in a members' voluntary winding up (4 pages)
13 April 2015Registered office address changed from 47a Wakeman Road London NW10 5BJ to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 13 April 2015 (2 pages)
13 April 2015Registered office address changed from 47a Wakeman Road London NW10 5BJ to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 13 April 2015 (2 pages)
16 March 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-04
(1 page)
16 March 2015Appointment of a voluntary liquidator (1 page)
16 March 2015Appointment of a voluntary liquidator (1 page)
16 March 2015Declaration of solvency (3 pages)
16 March 2015Declaration of solvency (3 pages)
13 March 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1
(3 pages)
13 March 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1
(3 pages)
13 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 March 2014Annual return made up to 14 February 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1
(3 pages)
10 March 2014Annual return made up to 14 February 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1
(3 pages)
8 March 2013Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
8 March 2013Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
14 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
14 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)