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ERGO: IDENTITY CONSULTANTS LIMITED - Flat 24 1, Prince Of Wales Road, London, NW5 3LW, England, United Kingdom
Company Information
- Company registration number
- 03943297
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Flat 24 1, Prince Of Wales Road
- London
- NW5 3LW
- England Flat 24 1, Prince Of Wales Road, London, NW5 3LW, England UK
Management
- Managing Directors
- MACKAY, Stuart Jamie
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-03-09
- Dissolved on
- 2021-11-16
- SIC/NACE
- 73120
Ownership
- Beneficial Owners
- Mr Stuart Mackay
- Mr Stuart Jamie Mackay
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ERGO-ID LIMITED
- Filing of Accounts
- Due Date: 2023-05-15
- Last Date: 2021-08-15
- Last Return Made Up To:
- 2013-03-09
- Annual Return
- Due Date: 2022-08-11
- Last Date: 2021-07-28
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ERGO: IDENTITY CONSULTANTS LIMITED Company Description
- ERGO: IDENTITY CONSULTANTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03943297. Its current trading status is "closed". It was registered 2000-03-09. It was previously called ERGO-ID LIMITED. It has declared SIC or NACE codes as "73120". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-09.It can be contacted at Flat 24 1, Prince Of Wales Road .
Get ERGO: IDENTITY CONSULTANTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ergo: Identity Consultants Limited - Flat 24 1, Prince Of Wales Road, London, NW5 3LW, England, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-notice-compulsory (2021-06-29) - GAZ1
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dissolution-application-strike-off-company (2021-07-12) - DS01
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gazette-notice-voluntary (2021-07-20) - GAZ1(A)
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confirmation-statement-with-no-updates (2021-07-28) - CS01
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accounts-with-accounts-type-micro-entity (2021-08-13) - AA
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change-account-reference-date-company-current-shortened (2021-08-13) - AA01
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accounts-with-accounts-type-micro-entity (2021-08-16) - AA
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dissolution-voluntary-strike-off-suspended (2021-08-17) - SOAS(A)
keyboard_arrow_right 2020
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dissolution-application-strike-off-company (2020-01-22) - DS01
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gazette-notice-compulsory (2020-12-08) - GAZ1
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dissolution-withdrawal-application-strike-off-company (2020-04-29) - DS02
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gazette-notice-voluntary (2020-02-04) - GAZ1(A)
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gazette-filings-brought-up-to-date (2020-12-16) - DISS40
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confirmation-statement-with-no-updates (2020-04-20) - CS01
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accounts-with-accounts-type-micro-entity (2020-12-15) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-06-26) - AA
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confirmation-statement-with-updates (2019-03-22) - CS01
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change-to-a-person-with-significant-control (2019-03-21) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-19) - AD01
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change-account-reference-date-company-previous-extended (2019-01-02) - AA01
keyboard_arrow_right 2018
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gazette-dissolved-compulsory (2018-08-14) - GAZ2
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gazette-notice-compulsory (2018-05-29) - GAZ1
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confirmation-statement-with-no-updates (2018-10-01) - CS01
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administrative-restoration-company (2018-10-01) - RT01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-12-31) - AA
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confirmation-statement-with-updates (2017-03-23) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-micro-entity (2016-12-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-06) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-micro-entity (2015-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-06) - AR01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-04-01) - TM02
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accounts-with-accounts-type-total-exemption-small (2014-12-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-03) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01
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change-registered-office-address-company-with-date-old-address (2011-03-10) - AD01
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change-person-secretary-company-with-change-date (2011-03-10) - CH03
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accounts-with-accounts-type-total-exemption-small (2011-02-03) - AA
keyboard_arrow_right 2010
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legacy (2010-05-28) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01
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change-person-director-company-with-change-date (2010-04-23) - CH01
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change-person-secretary-company-with-change-date (2010-04-23) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-01-31) - AA
keyboard_arrow_right 2009
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legacy (2009-05-05) - 363a
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legacy (2009-05-05) - 190
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accounts-with-accounts-type-total-exemption-small (2009-02-04) - AA
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legacy (2009-03-11) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-02-02) - AA
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legacy (2008-03-19) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-27) - 353
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legacy (2007-04-27) - 363a
keyboard_arrow_right 2006
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legacy (2006-05-16) - 288a
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legacy (2006-05-16) - 288b
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legacy (2006-05-12) - 287
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legacy (2006-03-14) - 363a
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accounts-with-accounts-type-dormant (2006-12-05) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-11-11) - AA
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legacy (2005-04-06) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-10-21) - AA
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legacy (2004-03-19) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-01-22) - AA
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legacy (2003-05-08) - 288b
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legacy (2003-05-08) - 363s
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accounts-with-accounts-type-dormant (2003-10-08) - AA
keyboard_arrow_right 2002
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legacy (2002-05-22) - 288a
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legacy (2002-05-22) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-05-21) - AA
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legacy (2001-04-11) - 288a
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legacy (2001-05-21) - 363s
keyboard_arrow_right 2000
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legacy (2000-04-21) - 287
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certificate-change-of-name-company (2000-04-17) - CERTNM
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resolution (2000-03-30) - RESOLUTIONS
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certificate-change-of-name-company (2000-03-23) - CERTNM
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incorporation-company (2000-03-09) - NEWINC
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legacy (2000-04-20) - 287