UKBizDB.co.uk

THOMAS & BENSON CONSULTING LIMITED

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

This company is commonly known as Thomas & Benson Consulting Limited. The company was founded 14 years ago and was given the registration number 07056590. The firm's registered office is in LONDON. You can find them at Lynton House, 7-12 Tavistock Square, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:THOMAS & BENSON CONSULTING LIMITED
Company Number:07056590
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:26 October 2009
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Briar Walk, London, United Kingdom, SW15 6UD

Director26 October 2009Active
42, Beech Avenue, Radlett, United Kingdom, WD7 7DE

Director26 October 2009Active

People with Significant Control

Mr Timothy David Hamilton Thomas
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Address:Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-24Gazette

Gazette dissolved liquidation.

Download
2022-05-24Insolvency

Liquidation voluntary members return of final meeting.

Download
2021-04-12Insolvency

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

Download
2020-03-16Address

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

Download
2020-03-13Insolvency

Liquidation voluntary declaration of solvency.

Download
2020-03-13Insolvency

Liquidation voluntary appointment of liquidator.

Download
2020-03-13Resolution

Resolution.

Download
2020-01-14Confirmation statement

Confirmation statement with no updates.

Download
2019-12-10Accounts

Accounts with accounts type total exemption full.

Download
2018-11-07Confirmation statement

Confirmation statement with no updates.

Download
2018-07-24Accounts

Accounts with accounts type total exemption full.

Download
2018-01-11Persons with significant control

Change to a person with significant control.

Download
2017-11-08Confirmation statement

Confirmation statement with no updates.

Download
2017-10-11Accounts

Accounts with accounts type total exemption full.

Download
2016-11-29Accounts

Accounts with accounts type total exemption small.

Download
2016-10-27Confirmation statement

Confirmation statement with updates.

Download
2015-12-08Accounts

Accounts with accounts type total exemption small.

Download
2015-11-18Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-20Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-21Accounts

Accounts with accounts type total exemption small.

Download
2013-11-21Annual return

Annual return company with made up date full list shareholders.

Download
2013-11-05Accounts

Accounts with accounts type total exemption small.

Download
2012-11-02Annual return

Annual return company with made up date full list shareholders.

Download
2012-10-31Accounts

Accounts with accounts type total exemption small.

Download
2012-04-24Officers

Termination director company with name.

Download

Copyright © 2024. All rights reserved.