Company number 07456254
Status Liquidation
Incorporation Date 1 December 2010
Company Type Private Limited Company
Address 82 ST JOHN STREET, LONDON, ENGLAND, EC1M 4JN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Registered office address changed from 2 Gallery Court 1-7 Pilgrimage Street London SE1 4LL to 82 st John Street London EC1M 4JN on 13 February 2017; Declaration of solvency. The most likely internet sites of NORTHFIELDS CONSULTING LTD are www.northfieldsconsulting.co.uk, and www.northfields-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Northfields Consulting Ltd is a Private Limited Company.
The company registration number is 07456254. Northfields Consulting Ltd has been working since 01 December 2010.
The present status of the company is Liquidation. The registered address of Northfields Consulting Ltd is 82 St John Street London England Ec1m 4jn. . ROUSE, Wendy Jayne is a Secretary of the company. ROUSE, Matthew Simon is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mr Matthew Simon Rouse
Notified on: 1 November 2016
50 years old
Nature of control: Has significant influence or control
NORTHFIELDS CONSULTING LTD Events
14 Feb 2017
Total exemption full accounts made up to 31 December 2016
13 Feb 2017
Registered office address changed from 2 Gallery Court 1-7 Pilgrimage Street London SE1 4LL to 82 st John Street London EC1M 4JN on 13 February 2017
09 Feb 2017
Declaration of solvency
09 Feb 2017
Appointment of a voluntary liquidator
09 Feb 2017
Resolutions
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LRESSP ‐
Special resolution to wind up on 2017-01-27
...
... and 9 more events
09 Dec 2012
Secretary's details changed for Wendy Jayne Rouse on 30 July 2012
25 Sep 2012
Director's details changed for Matthew Simon Rouse on 25 September 2012
29 Mar 2012
Total exemption small company accounts made up to 31 December 2011
08 Dec 2011
Annual return made up to 1 December 2011 with full list of shareholders
01 Dec 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted