Company NameCNZ Consultancy Limited
Company StatusDissolved
Company NumberSC449896
CategoryPrivate Limited Company
Incorporation Date13 May 2013(10 years, 11 months ago)
Dissolution Date20 October 2020 (3 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Joseph William Hannah
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed13 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address9 Carrickarden Road
Bearsden
Glasgow
G61 2DZ
Scotland
Director NameMrs Caroline Hannah
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed13 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address9 Carrickarden Road
Bearsden
Glasgow
G61 2DZ
Scotland

Location

Registered AddressTitanium 1
Kings Inch Place
Renfrew
PA4 8WF
Scotland
ConstituencyPaisley and Renfrewshire North
WardRenfrew North
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Caroline Hannah
50.00%
Ordinary
50 at £1Joseph Hannah
50.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

20 October 2020Final Gazette dissolved via compulsory strike-off (1 page)
9 June 2018Compulsory strike-off action has been suspended (1 page)
8 May 2018First Gazette notice for compulsory strike-off (1 page)
30 May 2017Confirmation statement made on 13 May 2017 with updates (6 pages)
30 May 2017Confirmation statement made on 13 May 2017 with updates (6 pages)
7 March 2017Termination of appointment of Caroline Hannah as a director on 6 March 2017 (1 page)
7 March 2017Termination of appointment of Caroline Hannah as a director on 6 March 2017 (1 page)
16 May 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
(4 pages)
16 May 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
(4 pages)
13 May 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
(4 pages)
13 May 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
(4 pages)
15 May 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
(4 pages)
15 May 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
(4 pages)
13 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
13 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)