THE 7TH FLOOR CONSULTANCY LIMITED

Liquidation (when checked on 1 Jun 2015)

Address

THE 7TH FLOOR CONSULTANCY LIMITED
26-28 BEDFORD ROW
LONDON
WC1R 4HE
(816 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other business activities

Legal Information

Accounts Overdue (checked on 1 Jun 2015)
Annual Return Overdue (checked on 1 Jun 2015)
Company Registration No.:
04683459
Incorporation Date:
2 Mar 2003
Financial Year End:
31 Dec
Capital:
£1,000.00 on 29 Mar 2010
For period ending:
31 Dec 2009
Filed on:
31 Aug 2010
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Latest Annual Return

Directors & Shareholder Information
As at:
2 Mar 2010
Filed on:
29 Mar 2010
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Information correct as of: 1 Jun 2015 - Check for updates

Map


Notices published in the Gazette

17 Dec 2014

THE 7TH FLOOR CONSULTANCY LIMITED (Company Number 04683459) Registered office: 26-28 Bedford Row, London WC1R 4HE Principal trading address: Premier House, 150 Southampton Row, London, WC1B 5AL Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above- named Company will be held at the offices of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY, on 18 February 2015, at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at either Meeting must be lodged with the Liquidator at Pearl Assurance House, 319 Ballards Lane, London N12 8LY, not later than 4.00 pm of the business day before the Meeting. Date of Appointment: 12 January 2011 Office Holder details: Paul Appleton, (IP No. 8883) of David Rubin & Partners, 26-28 Bedford Row, London WC1R 4HE For further details contact: Philip Kyprianou, Tel: 020 8343 5900. Paul Appleton, Liquidator 09 December 2014

Recently Filed Documents - 42 available


Directors and Secretaries

Garfield Ricketts
8 Apr 2010 ⇒ Present ( 7 Years ) Director
Robert Thackery
2 Mar 2003 ⇒ Present ( 14 Years ) Director

Charges / mortgages against this Company

CENTRIC SPV 1 LIMITED
COMPOSITE GUARANTEE AND DEBENTURE - OUTSTANDING on 26 Jun 2010
CENTRIC SPV 1 LIMITED
COMPOSITE GUARANTEE AND DEBENTURES - OUTSTANDING on 15 Apr 2010

Previous Addresses

NEW PREMIER HOUSE 150
SOUTHAMPTON ROW, LONDON
WC1B 5AL
Changed 30 Dec 2010


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.the7thfloorconsultancy.co.uk
www.theseventhfloorconsultancy.co.uk
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www.the7thfloorconsultancy.services
www.theseventhfloorconsultancy.services
www.theseventhfloorconsultancy.business

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2009 31 Aug 2010 8
31 Dec 2008 25 Jun 2009 6
31 Dec 2007 27 Jun 2008 6
31 Dec 2006 16 Aug 2007 8
31 Dec 2005 18 Aug 2006 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 09

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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42 other company documents are available

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