CONSIGNIT LIMITED

Overview

Company Name	CONSIGNIT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03806278
Jurisdiction	England/Wales
Date of Creation	Jul 13, 1999
Date of Cessation	Apr 20, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CONSIGNIT LIMITED?

(7414) /

Where is CONSIGNIT LIMITED located?

Registered Office Address	2nd Floor Shackleton House 4 Battle Bridge Lane SE1 2HP London
Undeliverable Registered Office Address	No

What are the latest accounts for CONSIGNIT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for CONSIGNIT LIMITED?

Filings

Date

Description

Document

Type

Apr 20, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 21, 2010

Termination of appointment of Hans Johansson as a secretary

2 pages

TM02

Jan 21, 2010

Appointment of Jenny Quaif as a secretary

3 pages

AP03

Nov 10, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 13, 2009

legacy

1 pages

SH20

Jul 13, 2009

Miscellaneous

Memorandum of capital - processed 13/07/09

1 pages

MISC

Jul 13, 2009

legacy

1 pages

CAP-SS

Jul 13, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 19, 2009

legacy

1 pages

288b

Jun 11, 2009

legacy

1 pages

288b

Jun 11, 2009

legacy

2 pages

288a

May 21, 2009

legacy

2 pages

288a

May 21, 2009

legacy

1 pages

288b

May 13, 2009

legacy

1 pages

287

Feb 26, 2009

legacy

1 pages

288b

Feb 24, 2009

legacy

2 pages

288a

Dec 22, 2008

legacy

1 pages

403a

Jul 16, 2008

legacy

4 pages

363a

Jul 08, 2008

Full accounts made up to Dec 31, 2007

18 pages

Nov 27, 2007

Full accounts made up to Dec 31, 2006

17 pages

Nov 26, 2007

legacy

2 pages

288a

Nov 26, 2007

legacy

1 pages

288b

Aug 06, 2007

legacy

2 pages

363a

Jul 18, 2006

legacy

2 pages

363a

Jun 27, 2006

Full accounts made up to Dec 31, 2005

17 pages

View All Filings

Who are the officers of CONSIGNIT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PAUL, Amanda 6 Heybourne Road Northumberland Park N17 0SR London	Jun 02, 2009		Secretary	6 Heybourne Road Northumberland Park N17 0SR London		British		91082110001
QUAIF, Jenny 4 Battlebridge Lane SE1 2HP London Shackleton House 2nd Floor	Jan 19, 2010		Secretary	4 Battlebridge Lane SE1 2HP London Shackleton House 2nd Floor		British		148358750001
DUPEYRON, Xavier 7 Avenue Beausejour Rueil Malmaison Hauts De Seine 92500 France	Oct 24, 2007		Director	7 Avenue Beausejour Rueil Malmaison Hauts De Seine 92500 France	France	French	1957-3	116946330001
DUVAL, Frederic 9 Alue Du Butand Vauncresson 92420 France	May 05, 2009		Director	9 Alue Du Butand Vauncresson 92420 France	France	French	1967-2	138465160001
JOHANSSON, Hans Goteborgsvagen 97 Molndal 43137 Goteborg FOREIGN Sweden	Jul 13, 1999	Jun 02, 2009	Secretary	Goteborgsvagen 97 Molndal 43137 Goteborg FOREIGN Sweden		Swedish		65884660001
CHICHESTER SECRETARIES LIMITED Nametrak House 8 Greenfields GU33 7EH Liss Hampshire	Jul 13, 1999	Jul 13, 1999	Secretary	Nametrak House 8 Greenfields GU33 7EH Liss Hampshire				62384290001
CAMPIGLIO, Marc Boulogne-Billancourt 185, Rue D'Aguesseau 92210 France	Jan 13, 2009	May 05, 2009	Director	Boulogne-Billancourt 185, Rue D'Aguesseau 92210 France		French	1970-1	130414690001
D ANDRIMONT, Dominique Rene Marie Ghislain P1 Constantin Meunier Forest France	Nov 30, 2001	Jun 02, 2009	Director	P1 Constantin Meunier Forest France		French	1961-9	80974120001
FORSMARK, Peter Fredriksdalsgatan 6a Goteborg 41265 Sweden	Sep 01, 2000	Nov 30, 2001	Director	Fredriksdalsgatan 6a Goteborg 41265 Sweden		Swedish	1960-11	72186760001
MASSENET, Herbert Pierre Marie 130 Avenue Du Marechal Foch Saint Cloude France	Nov 30, 2001	Sep 07, 2004	Director	130 Avenue Du Marechal Foch Saint Cloude France		French	1952-11	80974200001
MOULD, Raymond Harold 99 Framingham Road M33 3RL Sale Cheshire	Oct 01, 2002	Dec 31, 2004	Director	99 Framingham Road M33 3RL Sale Cheshire	England	British	1953-3	84746570001
NOBILET, Christophe Robert Yves 40 Sterndale Road Brook Green W14 0HS London	Aug 24, 2004	Oct 24, 2007	Director	40 Sterndale Road Brook Green W14 0HS London		French	1969-6	92682420002
PETCHE, David Richard 18 Kimbers GU32 2JL Petersfield Hampshire	Jul 13, 1999	Nov 30, 2001	Director	18 Kimbers GU32 2JL Petersfield Hampshire	United Kingdom	British	1943-2	52566270001
ROLLASON, Paul 4 Shelley Court Ettiley Heath CW11 3GB Sandbach Cheshire	May 11, 2006	Jan 28, 2009	Director	4 Shelley Court Ettiley Heath CW11 3GB Sandbach Cheshire	England	British	1962-9	94213550001
CHICHESTER DIRECTORS LIMITED Nametrak House 8 Greenfields GU33 7EH Liss Hampshire	Jul 13, 1999	Jul 13, 1999	Director	Nametrak House 8 Greenfields GU33 7EH Liss Hampshire				62384280001

View Detailed Information on Officers and People with Significant Control

Does CONSIGNIT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 17, 2001 Delivered On Apr 26, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 26, 2001Registration of a charge (395) Dec 20, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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