About

Registered Number: 06910093
Date of Incorporation: 19/05/2009 (14 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 13/12/2019 (4 years and 4 months ago)
Registered Address: Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

 

Based in Surrey, Tungsten Management Consulting Ltd was setup in 2009, it has a status of "Dissolved". There are no directors listed for this company in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 13 December 2019
LIQ14 - N/A 13 September 2019
LIQ03 - N/A 06 November 2018
LIQ03 - N/A 06 November 2017
4.68 - Liquidator's statement of receipts and payments 07 November 2016
TM01 - Termination of appointment of director 20 September 2016
AD01 - Change of registered office address 28 September 2015
4.68 - Liquidator's statement of receipts and payments 21 September 2015
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 21 September 2015
4.68 - Liquidator's statement of receipts and payments 12 August 2015
4.68 - Liquidator's statement of receipts and payments 24 July 2014
4.68 - Liquidator's statement of receipts and payments 25 July 2013
RESOLUTIONS - N/A 14 June 2012
600 - Notice of appointment of Liquidator in a voluntary winding up 14 June 2012
4.20 - N/A 14 June 2012
AD01 - Change of registered office address 21 May 2012
AD01 - Change of registered office address 30 January 2012
AD01 - Change of registered office address 26 January 2012
TM01 - Termination of appointment of director 11 January 2012
TM01 - Termination of appointment of director 11 January 2012
AR01 - Annual Return 11 August 2011
AA - Annual Accounts 16 February 2011
RESOLUTIONS - N/A 13 October 2010
SH01 - Return of Allotment of shares 13 October 2010
MEM/ARTS - N/A 11 August 2010
AR01 - Annual Return 16 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 July 2010
RESOLUTIONS - N/A 15 July 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 15 July 2010
SH01 - Return of Allotment of shares 23 June 2010
AR01 - Annual Return 09 June 2010
CH01 - Change of particulars for director 09 June 2010
SH01 - Return of Allotment of shares 13 May 2010
SH01 - Return of Allotment of shares 13 May 2010
MG01 - Particulars of a mortgage or charge 12 February 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 September 2009
288b - Notice of resignation of directors or secretaries 04 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 June 2009
NEWINC - New incorporation documents 19 May 2009

Mortgages & Charges

Description Date Status Charge by
Debenture 04 February 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.