LGZ CONSULTANCY LIMITED
Liquidation (when checked on 1 Jan 2015)
Address
LGZ CONSULTANCY LIMITED
KD TOWER
COTTERELLS
HEMEL HEMPSTEAD
HERTFORDSHIRE
UNITED KINGDOM
HP1 1FW
Classification:
COTTERELLS
HEMEL HEMPSTEAD
HERTFORDSHIRE
UNITED KINGDOM
HP1 1FW
(4,033 companies also use this postcode, this might be a mail forwarding service address)
Other business support service activities not elsewhere classified
Legal Information
Company Registration No.:
06497748
Incorporation Date:
8 Feb 2008
Financial Year End:
3 Sep
Capital:
£100.00
on 8 Feb 2013
For period ending:
3 Sep 2013
Filed on:
22 Oct 2013
Latest Annual Return
Directors & Shareholder Information
As at:
8 Feb 2013
Filed on:
8 Feb 2013
Purchase latest return for £4.99
Information correct as of: 1 Jan 2015 - Check for updates
Map
Financial Summary
3 Sep 2013 | 28 Aug 2013 | |
---|---|---|
Cash at bank: | £40,614 | £47,974 |
Creditors due within one year: | £4,670 | £5,239 |
Total Assets less Current Liabilities: | £35,944 | £42,735 |
Shareholders Funds / Net Worth: | £35,944 | £42,944 |
Full details in: | 2013 Accounts | 2013 Accounts |
Notices published in the Gazette
4 Sep 2014
LGZ CONSULTANCY LIMITED
(Company Number 06497748 )
Registered office: LGZ Consultancy Limited, KD Tower, Cotterells,
Hemel Hempstead, Hertfordshire, HP1 1FW. (Formerly: High Trees,
Hillfield Road, Hemel Hempstead, Herts HP2 4AY)
Principal trading address: 53 Broadley Terrace, London NW1 6LG
Notice is hereby given, pursuant to Section 94 of the Insolvency Act
1986 that a final meeting of the members of the above-named
company will be held at 41 Kingston Street, Cambridge, CB1 2NU on
10 October 2014 at 10.30 am, for the purpose of having an account
laid before them showing how the winding-up has been conducted
and the property of the company disposed of and to hear any
explanations that may be given by the Liquidator. A member entitled
to attend and vote at the meeting may appoint a proxy, who need not
be a member of the company, to attend and vote instead of him/her.
Proxies for use at the meeting must be lodged with the Liquidator at
41 Kingston Street, Cambridge, CB1 2NU, not later than 12.00 noon
on the business day before the meeting.
Date of Appointment: 28 October 2013.
Office Holder details: Philip Beck, (IP No. 8720) of SJD Insolvency
Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire,
HP1 1FW
For further details contact: Philip Beck, Email:
philip.beck@sjdaccountancy.com, Tel: 01442 275794.
Philip Beck, Liquidator
28 August 2014
Recently Filed Documents - 26 available
- Members' Voluntary Winding Up Declaration of Solvency Embodying a Statement of Assets and Liabilities - £4.99
- Notice of appointment of Liquidator in a voluntary winding up - £4.99
- Ordinary resolution in members' voluntary liquidation - £4.99
- Annual Accounts For Year Ended 3 Sep 13 - available free of charge
- Change of accounting reference date - £4.99
Directors and Secretaries
Corina Simionescu | |
8 Feb 2008 ⇒ Present ( 11 Years ) | Director |
Previous Addresses
HIGH TREES, HILLFIELD ROAD
HEMEL HEMPSTEAD
HERTS
HP2 4AY
HEMEL HEMPSTEAD
HERTS
HP2 4AY
Changed 22 May 2012
Domain Names
The following domain names are available.
Company Annual Accounts
Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
---|---|---|
3 Sep 2013 | 22 Oct 2013 | 1 |
28 Aug 2013 | 10 Oct 2013 | 2 |
29 Feb 2012 | 28 May 2012 | 3 |
28 Feb 2011 | 11 Jul 2011 | 5 |
28 Feb 2010 | 9 Sep 2010 | 7 |
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Accounts
Latest Annual Accounts for year ending 3 Sep 13
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