Dissolved
Dissolved 2017-08-16
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Company Information for 11:11 CONSULTANCY LTD
90 ST. VINCENT STREET, GLASGOW, G2 5UB,
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Company Registration Number
 SC388465 Private Limited Company
Dissolved 2017-08-16 |
Company Overview
About 11:11 Consultancy Ltd
11:11 CONSULTANCY LTD was founded on 2010-11-09 and had its registered office in 90 St. Vincent Street. The company was dissolved on the 2017-08-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 11:11 CONSULTANCY LTD | |
| Legal Registered Office | |
| 90 ST. VINCENT STREET GLASGOW G2 5UB Other companies in EH3 | |
Filing Information
| Company Number | SC388465 | |
|---|---|---|
| Date formed | 2010-11-09 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-11-30 | |
| Date Dissolved | 2017-08-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:49:14 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 11:11 CONSULTANCY LTD
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Company Officers of 11:11 CONSULTANCY LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
THOMAS HAZZARD |
||
MARK HAZZARD |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VORPAL CONSULTING LIMITED | Director | 2013-03-27 | CURRENT | 2013-03-27 | Dissolved 2016-08-16 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/03/2016 FROM C/O NEIL NISBET & CO. THAIN HOUSE 226 QUEENSFERRY ROAD EDINBURGH EH4 2BP | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/03/2016 FROM C/O NEIL NISBET & CO. THAIN HOUSE 226 QUEENSFERRY ROAD EDINBURGH EH4 2BP | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 09/11/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HAZZARD / 01/10/2015 | |
| SH01 | 16/09/15 STATEMENT OF CAPITAL GBP 10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/09/2015 FROM 15A GREAT STUART STREET EDINBURGH EH3 7TP | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 09/11/14 FULL LIST | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 09/11/13 FULL LIST | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 09/11/12 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/07/2012 FROM 7/1 MELGUND TERRACE EDINBURGH MIDLOTHIAN EH7 4BU SCOTLAND | |
| AR01 | 09/11/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/10/2011 FROM 3/3 ADMIRAL TERRACE VIEWFORTH EDINBURGH MIDLOTHIAN EH10 4JH SCOTLAND | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HAZZARD / 28/10/2011 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to 11:11 CONSULTANCY LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meet | 2017-04-07 |
| Appointment of Liquidators | 2016-03-29 |
| Resolutions for Winding-up | 2016-03-29 |
Fines / Sanctions
No fines or sanctions have been issued against 11:11 CONSULTANCY LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
11:11 CONSULTANCY LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors
| Creditors Due Within One Year | 2012-11-30 | £ 20,403 |
|---|---|---|
| Creditors Due Within One Year | 2011-11-30 | £ 12,573 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 11:11 CONSULTANCY LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-11-30 | £ 31,881 |
|---|---|---|
| Cash Bank In Hand | 2011-11-30 | £ 20,735 |
| Current Assets | 2012-11-30 | £ 37,108 |
| Current Assets | 2011-11-30 | £ 20,735 |
| Debtors | 2012-11-30 | £ 5,227 |
| Shareholder Funds | 2012-11-30 | £ 16,705 |
| Shareholder Funds | 2011-11-30 | £ 8,162 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 11:11 CONSULTANCY LTD registering or being granted any patents Domain Names
We do not have the domain name information for 11:11 CONSULTANCY LTD
Income
Government Income
We have not found government income sources for 11:11 CONSULTANCY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as 11:11 CONSULTANCY LTD are:
| CAPITA BUSINESS SERVICES LTD | £ 19,902,467 |
| CGI IT UK LIMITED | £ 904,956 |
| AGILISYS PROFESSIONAL SERVICES LIMITED | £ 886,818 |
| CAPITA INFORMATION LIMITED | £ 863,580 |
| ENTSERV UK LIMITED | £ 574,391 |
| LUMESSE LIMITED | £ 564,900 |
| TRUSTMARQUE SOLUTIONS LIMITED | £ 456,674 |
| UNIT4 BUSINESS SOFTWARE LIMITED | £ 451,175 |
| ESRI (UK) LIMITED | £ 385,223 |
| METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED | £ 384,544 |
Outgoings
Business Rates/Property Tax
No properties were found where 11:11 CONSULTANCY LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | 11:11 CONSULTANCY LTD | Event Date | 2017-03-31 |
| Notice is hereby given that the Final General Meeting of the Members of 11:11 Consultancy Ltd will be held at 10:30 am on 11 May 2017. The meeting will be held at the offices of mlm Solutions, 7th Floor, 90 St. Vincent Street, Glasgow, G2 5UB. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving and approving a final account showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and to receive any explanations that may be given by the Liquidator and determining whether or not the Liquidator should be released. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the Company. Date of Appointment: 14 March 2016. Office Holder details: Keith V Anderson (IP No. 006885) of mlm Solutions, Forsyth House, 93 George Street, Edinburgh, EH2 3ES For further details contact: Daniela Coia, Tel: 0845 051 0210. Ag HF10372 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | 11:11 CONSULTANCY LTD | Event Date | 2016-03-21 |
| Keith V Anderson , of mlm Solutions , 7th Floor, 90 St Vincent Street, Glasgow G2 5UB : Further details contact: Keith Anderson, Tel: 0845 051 0210. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | 11:11 CONSULTANCY LTD | Event Date | 2016-03-21 |
| At a General Meeting of the Members of the above-named Company duly convened and held at Thain House, 226 Queensferry Road, Edinburgh, EH4 2BP, on 21 March 2016 , at 11.30 am, the following Special Resolutions were duly passed:- That the Company be wound up voluntarily by way of a members voluntary liquidation and that Keith Anderson , of mlm Solutions , Forsyth House, 93 George Street, Edinburgh, EH2 3ES, (IP No. 006885) be and is hereby appointed as Liquidator for the purposes of such winding up, and the Liquidator be and is hereby authorised under the provisions of Section 165 of the Insolvency Act 1986 to exercise the powers laid down in Schedule 4, Part 1 of the said Act. Further details contact: Keith Anderson, Tel: 0845 051 0210. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 11:11 CONSULTANCY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 11:11 CONSULTANCY LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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