About

Registered Number: 06055090
Date of Incorporation: 16/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: C/O Berley, 76 New Cavendish Street, London, W1G 9TB

 

Based in London, De Paul Consulting Ltd was setup in 2007, it has a status of "Active". Matthews, Geoffrey James is listed as the only a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MATTHEWS, Geoffrey James 16 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christopher Jon Matthews/
1974-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 07 March 2019
CS01 - N/A 27 February 2019
AA - Annual Accounts 20 March 2018
CS01 - N/A 20 March 2018
AA - Annual Accounts 02 February 2017
CS01 - N/A 02 February 2017
AR01 - Annual Return 01 March 2016
AA - Annual Accounts 01 March 2016
AA - Annual Accounts 27 May 2015
DISS40 - Notice of striking-off action discontinued 20 May 2015
AR01 - Annual Return 19 May 2015
GAZ1 - First notification of strike-off action in London Gazette 19 May 2015
DISS40 - Notice of striking-off action discontinued 17 May 2014
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 14 May 2014
GAZ1 - First notification of strike-off action in London Gazette 13 May 2014
AA - Annual Accounts 05 March 2013
AR01 - Annual Return 05 March 2013
AR01 - Annual Return 03 May 2012
CH01 - Change of particulars for director 03 May 2012
AA - Annual Accounts 03 May 2012
AA - Annual Accounts 24 August 2011
AR01 - Annual Return 28 June 2011
CH01 - Change of particulars for director 28 June 2011
GAZ1 - First notification of strike-off action in London Gazette 18 May 2010
DISS40 - Notice of striking-off action discontinued 15 May 2010
AA - Annual Accounts 12 May 2010
AR01 - Annual Return 12 May 2010
CH01 - Change of particulars for director 12 May 2010
AA - Annual Accounts 30 April 2009
363a - Annual Return 23 April 2009
363a - Annual Return 05 March 2008
287 - Change in situation or address of Registered Office 05 March 2008
AA - Annual Accounts 04 March 2008
225 - Change of Accounting Reference Date 25 April 2007
288a - Notice of appointment of directors or secretaries 26 January 2007
288a - Notice of appointment of directors or secretaries 26 January 2007
288b - Notice of resignation of directors or secretaries 17 January 2007
288b - Notice of resignation of directors or secretaries 17 January 2007
NEWINC - New incorporation documents 16 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.