Plcconsultants Ltd in LONDON - EC1V 9BD

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Plcconsultants Ltd LONDON

Plcconsultants Ltd was officially closed on 2019-12-03. PLCconsultants was a private limited company that was situated at 130 Old Street, London, EC1V 9BD. The company (officially started on 2006-03-06) was run by 2 directors.
Director Peter O. who was appointed on 14 October 2016.
Director Piers C. who was appointed on 06 March 2006.

The company was categorised as "management consultancy activities other than financial management" (70229). The latest confirmation statement was sent on 2019-03-06 and last time the statutory accounts were sent was on 31 December 2017. 2016-03-06 was the date of the latest annual return.

Plcconsultants Ltd Address / Contact

Office Address	130 Old Street
Town	London
Post code	EC1V 9BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05730980
Date of Incorporation	Mon, 6th Mar 2006
Date of Dissolution	Tue, 3rd Dec 2019
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2019
Account last made up date	Sun, 31st Dec 2017
Next confirmation statement due date	Fri, 20th Mar 2020
Last confirmation statement dated	Wed, 6th Mar 2019

Company staff

Peter O.

Position: Director

Appointed: 14 October 2016

Piers C.

Position: Director

Appointed: 06 March 2006

Sham T.

Position: Director

Appointed: 14 October 2016

Resigned: 30 June 2017

Craig H.

Position: Director

Appointed: 14 October 2016

Resigned: 30 June 2017

Frank M.

Position: Director

Appointed: 14 October 2016

Resigned: 30 June 2017

James P.

Position: Director

Appointed: 14 October 2016

Resigned: 30 June 2017

John D.

Position: Director

Appointed: 17 February 2012

Resigned: 14 October 2016

Uk Secretaries Ltd

Position: Corporate Secretary

Appointed: 06 March 2006

Resigned: 06 March 2006

Margaret C.

Position: Secretary

Appointed: 06 March 2006

Resigned: 01 April 2009

Uk Directors Ltd

Position: Director

Appointed: 06 March 2006

Resigned: 06 March 2006

People with significant control

Legalzoom Uk Holdings Ltd

Beaumont House Paragon Avenue, Wakefield, WF1 2UF, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10799009
Notified on	7 May 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Formationsholdings Limited

130 Old Street, London, England, EC1V 9BD, England

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	09086555
Notified on	6 April 2016
Ceased on	7 May 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Sunday 31st December 2017 filed on: 28th, December 2018	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Sunday 31st December 2017 filed on: 28th, December 2018	accounts	Free Download (12 pages)
AA01	Previous accounting period extended from Monday 31st July 2017 to Sunday 31st December 2017 filed on: 27th, April 2018	accounts	Free Download (1 page)
TM01	Director appointment termination date: Friday 30th June 2017 filed on: 17th, August 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 30th June 2017 filed on: 17th, August 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 30th June 2017 filed on: 17th, August 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 30th June 2017 filed on: 17th, August 2017	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2016 filed on: 8th, May 2017	accounts	Free Download (7 pages)
TM01	Director appointment termination date: Friday 14th October 2016 filed on: 2nd, November 2016	officers	Free Download (1 page)
AP01	New director appointment on Friday 14th October 2016. filed on: 28th, October 2016	officers	Free Download (2 pages)
AP01	New director appointment on Friday 14th October 2016. filed on: 28th, October 2016	officers	Free Download (2 pages)
AP01	New director appointment on Friday 14th October 2016. filed on: 28th, October 2016	officers	Free Download (2 pages)
AP01	New director appointment on Friday 14th October 2016. filed on: 27th, October 2016	officers	Free Download (2 pages)
AP01	New director appointment on Friday 14th October 2016. filed on: 27th, October 2016	officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 6th March 2016 with full list of members filed on: 16th, March 2016	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 16th March 2016	capital
AA	Accounts for a small company made up to Friday 31st July 2015 filed on: 5th, February 2016	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Thursday 31st July 2014 filed on: 8th, May 2015	accounts	Free Download (5 pages)
CH01	On Friday 6th March 2015 director's details were changed filed on: 27th, March 2015	officers	Free Download (2 pages)
AR01	Annual return made up to Friday 6th March 2015 with full list of members filed on: 27th, March 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 27th March 2015	capital
AA	Accounts for a small company made up to Wednesday 31st July 2013 filed on: 24th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 6th March 2014 with full list of members filed on: 11th, March 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 11th March 2014	capital
AA	Accounts for a small company made up to Tuesday 31st July 2012 filed on: 8th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 6th March 2013 with full list of members filed on: 6th, March 2013	annual return	Free Download (5 pages)
AUD	Auditor's resignation filed on: 22nd, August 2012	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 17th, August 2012	auditors	Free Download (2 pages)
AA	Accounts for a small company made up to Sunday 31st July 2011 filed on: 3rd, May 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 6th March 2012 with full list of members filed on: 20th, March 2012	annual return	Free Download (5 pages)
AP01	New director appointment on Tuesday 21st February 2012. filed on: 21st, February 2012	officers	Free Download (2 pages)
AA01	Previous accounting period extended from Friday 31st December 2010 to Sunday 31st July 2011 filed on: 16th, August 2011	accounts	Free Download (1 page)
AD01	Change of registered office on Wednesday 13th July 2011 from 130-132 Old Street London EC1V 9PQ England filed on: 13th, July 2011	address	Free Download (1 page)
AA01	Previous accounting period shortened from Monday 28th February 2011 to Friday 31st December 2010 filed on: 1st, June 2011	accounts	Free Download (1 page)
AR01	Annual return made up to Sunday 6th March 2011 with full list of members filed on: 17th, March 2011	annual return	Free Download (4 pages)
AD01	Change of registered office on Thursday 3rd March 2011 from 15 Bunhill Row London EC1Y8LP England filed on: 3rd, March 2011	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 22nd, November 2010	accounts	Free Download (4 pages)
AD01	Change of registered office on Wednesday 12th May 2010 from 15 Britannia Building 12 Ebenezer Street London N1 7RP filed on: 12th, May 2010	address	Free Download (1 page)
AR01	Annual return made up to Saturday 6th March 2010 with full list of members filed on: 8th, March 2010	annual return	Free Download (5 pages)
AD03	Register(s) moved to registered inspection location filed on: 22nd, January 2010	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 21st, January 2010	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 14th, January 2010	accounts	Free Download (4 pages)
TM02	Secretary appointment termination on Wednesday 9th December 2009 filed on: 9th, December 2009	officers	Free Download (1 page)
AA01	Current accounting period shortened to Sunday 28th February 2010, originally was Wednesday 31st March 2010. filed on: 25th, November 2009	accounts	Free Download (3 pages)
363a	Annual return made up to Thursday 23rd July 2009 filed on: 23rd, July 2009	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 12th March 2009 filed on: 12th, March 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 24th, November 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 26th, November 2007	accounts	Free Download (1 page)
363a	Annual return made up to Friday 27th April 2007 filed on: 27th, April 2007	annual return	Free Download (2 pages)
287	Registered office changed on 07/06/06 from: kemp house 152-160 city road london EC1V 2NX filed on: 7th, June 2006	address	Free Download (1 page)
288a	On Wednesday 7th June 2006 New director appointed filed on: 7th, June 2006	officers	Free Download (2 pages)
288a	On Wednesday 7th June 2006 New secretary appointed filed on: 7th, June 2006	officers	Free Download (2 pages)
288b	On Tuesday 14th March 2006 Secretary resigned filed on: 14th, March 2006	officers	Free Download (1 page)
288b	On Tuesday 14th March 2006 Director resigned filed on: 14th, March 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 6th, March 2006	incorporation	Free Download (8 pages)

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