Company number 09125495
Status Liquidation
Incorporation Date 10 July 2014
Company Type Private Limited Company
Address 60-62 OLD LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6QZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Registered office address changed from 9 Broadway Avenue St Margaret's Twickenham Middlesex TW1 1RH to 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 16 March 2017; Appointment of a voluntary liquidator; Resolutions
LRESSP ‐
Special resolution to wind up on 2017-02-28
. The most likely internet sites of V1 CONSULTING LIMITED are www.v1consulting.co.uk, and www.v1-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. V1 Consulting Limited is a Private Limited Company.
The company registration number is 09125495. V1 Consulting Limited has been working since 10 July 2014.
The present status of the company is Liquidation. The registered address of V1 Consulting Limited is 60 62 Old London Road Kingston Upon Thames Surrey Kt2 6qz. . PARKINSON, Graham John is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Graham John Parkinson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
V1 CONSULTING LIMITED Events
16 Mar 2017
Registered office address changed from 9 Broadway Avenue St Margaret's Twickenham Middlesex TW1 1RH to 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 16 March 2017
15 Mar 2017
Appointment of a voluntary liquidator
15 Mar 2017
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2017-02-28
15 Mar 2017
Declaration of solvency
09 Aug 2016
Confirmation statement made on 10 July 2016 with updates
...
... and 2 more events
20 Jul 2015
Director's details changed for Graham John Parkinson on 12 June 2015
20 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
12 Jun 2015
Previous accounting period shortened from 31 July 2015 to 31 March 2015
12 Jun 2015
Registered office address changed from Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE United Kingdom to 9 Broadway Avenue St Margaret's Twickenham Middlesex TW1 1RH on 12 June 2015
10 Jul 2014
Incorporation
Statement of capital on 2014-07-10