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ESPYRA CONSULTING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Espyra Consulting Ltd. The company was founded 8 years ago and was given the registration number 09825435. The firm's registered office is in LONDON. You can find them at Mountview Court 1148 High Road, Whetstone, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ESPYRA CONSULTING LTD
Company Number:09825435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 October 2015
End of financial year:28 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Mountview Court 1148 High Road, Whetstone, London, N20 0RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mountview Court, 1148 High Road, Whetstone, London, N20 0RA

Director15 October 2015Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Director01 October 2018Active

People with Significant Control

Raul Lucas Oliva
Notified on:06 April 2016
Status:Active
Date of birth:February 1981
Nationality:Spanish
Address:Mountview Court, 1148 High Road, London, N20 0RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-08-10Gazette

Gazette dissolved liquidation.

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2022-05-10Insolvency

Liquidation voluntary members return of final meeting.

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2021-05-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-03-23Address

Change registered office address company with date old address new address.

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2020-03-19Insolvency

Liquidation voluntary declaration of solvency.

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2020-03-19Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-19Resolution

Resolution.

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2020-03-02Accounts

Accounts with accounts type micro entity.

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2020-02-26Accounts

Change account reference date company current extended.

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2019-10-14Confirmation statement

Confirmation statement with updates.

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2019-06-12Accounts

Accounts with accounts type micro entity.

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2019-05-21Officers

Termination director company with name termination date.

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2019-02-15Capital

Capital name of class of shares.

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2019-02-15Resolution

Resolution.

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2018-11-01Officers

Appoint person director company with name date.

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2018-10-15Confirmation statement

Confirmation statement with updates.

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2018-06-07Accounts

Accounts with accounts type micro entity.

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2017-10-18Confirmation statement

Confirmation statement with updates.

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2017-06-05Accounts

Accounts with accounts type total exemption small.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-10-31Officers

Change person director company with change date.

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2015-12-08Officers

Change person director company with change date.

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2015-10-29Accounts

Change account reference date company current shortened.

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2015-10-15Incorporation

Incorporation company.

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