UKBizDB.co.uk

VOLANTI CONSULTING LIMITED

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

This company is commonly known as Volanti Consulting Limited. The company was founded 21 years ago and was given the registration number 04513077. The firm's registered office is in FINCHLEY. You can find them at 1st Floor, 314 Regents Park Road, Finchley, London. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:VOLANTI CONSULTING LIMITED
Company Number:04513077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2002
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1st Floor, 314 Regents Park Road, Finchley, London, England, N3 2LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2, 26 Devonshire Place, London, W1G 6JE

Secretary16 August 2002Active
1st Floor, 314 Regents Park Road, Finchley, England, N3 2LT

Director16 August 2002Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary16 August 2002Active

People with Significant Control

Mrs Sheila Frances Lewis
Notified on:06 April 2016
Status:Active
Date of birth:July 1952
Nationality:British
Country of residence:England
Address:1st Floor, 314 Regents Park Road, Finchley, England, N3 2LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Dr Norman Lewis
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:England
Address:1st Floor, 314 Regents Park Road, Finchley, England, N3 2LT
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2021-05-04Gazette

Gazette dissolved voluntary.

Download
2021-02-16Gazette

Gazette notice voluntary.

Download
2021-02-03Dissolution

Dissolution application strike off company.

Download
2020-09-26Accounts

Accounts with accounts type micro entity.

Download
2020-08-20Confirmation statement

Confirmation statement with no updates.

Download
2020-01-07Accounts

Accounts with accounts type micro entity.

Download
2019-08-19Confirmation statement

Confirmation statement with no updates.

Download
2018-11-28Accounts

Accounts with accounts type micro entity.

Download
2018-09-03Confirmation statement

Confirmation statement with no updates.

Download
2018-01-31Accounts

Accounts with accounts type micro entity.

Download
2017-08-24Confirmation statement

Confirmation statement with updates.

Download
2017-01-10Accounts

Accounts with accounts type micro entity.

Download
2016-09-06Confirmation statement

Confirmation statement with updates.

Download
2016-04-13Officers

Change person director company with change date.

Download
2016-04-06Officers

Change person director company with change date.

Download
2016-01-15Address

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

Download
2016-01-15Accounts

Accounts with accounts type micro entity.

Download
2015-08-26Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-29Accounts

Accounts with accounts type micro entity.

Download
2014-08-18Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-17Accounts

Accounts with accounts type total exemption small.

Download
2013-10-04Annual return

Annual return company with made up date full list shareholders.

Download
2013-01-12Accounts

Accounts with accounts type total exemption small.

Download
2012-09-06Annual return

Annual return company with made up date full list shareholders.

Download
2012-01-14Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.