MINNAMURRA CONSULTING LIMITED

Liquidation (when checked on 1 Mar 2019)

Address

MINNAMURRA CONSULTING LIMITED
P.O.BOX 698
69-85 TABERNACLE STREET
LONDON
EC2A 4RR
(608 companies also use this postcode, this might be a mail forwarding service address)

Web:
Classification:

Other professional, scientific and technical activities not elsewhere classified

Legal Information

Company Registration No.:
06932135
Incorporation Date:
12 Jun 2009
Financial Year End:
30 Jun
Capital:
£1.00 on 22 Jun 2016
For period ending:
30 Jun 2016
Filed on:
30 May 2017

Latest Annual Return

Directors & Shareholder Information
As at:
12 Jun 2016
Filed on:
22 Jun 2016
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Financial Summary

30 Jun 2016 30 Jun 2015 30 Jun 2014
Cash at bank: £88,490
Debtors: £185,753
Creditors due within one year: £125,408 £54,849 £53,912
Total Assets less Current Liabilities: £148,835 £5,799 £1,550
Creditors due after one year / Non Current Liabilities:
Total Assets less Liabilities: £148,835 £5,799 £1,550
Shareholders Funds / Net Worth: £148,835 £5,799 £1,550
Full details in: 2016 Accounts 2015 Accounts 2015 Accounts

Notices published in the Gazette

8 Jan 2018

MINNAMURRA CONSULTING LIMITED (Company Number 06932135) Registered office: 2nd Floor, Titchfield House, 69-85 Tabernacle Street, London, EC2A 4RR Principal trading address: Unit B2, Lloyds Wharf, Mill Street, London, SE1 2BD Notice is hereby given that the following resolutions were passed on 31 December 2017, as a special and ordinary resolution respectively: "That the Company be wound up voluntarily and that Robert Stephen Palmer (IP No. 5531) of Gallaghers, PO Box 698, 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London, EC2A 4RR be and is hereby appointed Liquidator of the Company." For further details contact: Robert Palmer, Email: robert@gallaghers.co.uk or Tel: 020 7490 7774. Alternative contact: Philip Norvell, Email: pn@gallaghers.co.uk Cathryn Lyall, Director 31 December 2017 Ag QF100163

8 Jan 2018

MINNAMURRA CONSULTING LIMITED (Company Number 06932135) Registered office: 2nd Floor, Titchfield House, 69-85 Tabernacle Street, London, EC2A 4RR Principal trading address: Unit B2, Lloyds Wharf, Mill Street, London, SE1 2BD I, Robert Stephen Palmer (IP No. 5531) of Gallaghers, PO Box 698, 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London, EC2A 4RR give notice that on 31 December 2017, I was appointed Liquidator by resolution of the members. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before the 28 February 2018, to send in their full christian and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Robert Stephen Palmer of Gallaghers, PO Box 698, 2nd Floor, Titchfield House, 69-85 Tabernacle Street, London, EC2A 4RR the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal. All creditors have been or will be paid in full. For further details contact: Robert Palmer, Email: robert@gallaghers.co.uk or Tel: 020 7490 7774. Alternative contact: Philip Norvell, Email: pn@gallaghers.co.uk Robert Stephen Palmer, Liquidator 3 January 2018 Ag QF100163

8 Jan 2018

Name of Company: MINNAMURRA CONSULTING LIMITED Company Number: 06932135 Nature of Business: Other professional, scientific and technical activities Registered office: Gallaghers 69/85 Tabernacle Street, London, EC2A 4RR Type of Liquidation: Members Date of Appointment: 31 December 2017 Robert Stephen Palmer (IP No. 5531) of Gallaghers, PO Box 698, 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London, EC2A 4RR By whom Appointed: Members Ag QF100163

Recently Filed Documents - 26 available


Directors and Secretaries

Cathryn Lyall
12 Jun 2009 ⇒ Present ( 9 Years ) Director
12 Jun 2009 ⇒ Present ( 9 Years ) Director

Previous Addresses

B2 LLOYDS WHARF
LONDON
SE1 2BD
Changed 15 Jul 2014


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2016 30 May 2017 11
30 Jun 2015 6 Jun 2016 12
30 Jun 2014 13 Apr 2015 10
30 Jun 2013 2 Apr 2014 10
30 Jun 2012 17 May 2013 11

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Accounts
Latest Annual Accounts for year ending 30 Jun 16

  • Balance Sheet
  • Share Capital
  • Totally free
View Accounts
26 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Names


Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 3 times in the last few years