CONISTER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCONISTER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04109969
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CONISTER LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CONISTER LIMITED located?

    Registered Office Address
    25 Blundellsands Road East
    Crosby
    L23 8SG Liverpool
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONISTER LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2013

    What is the status of the latest annual return for CONISTER LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CONISTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Nov 30, 2013

    6 pagesAA

    Annual return made up to Nov 17, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2013

    Statement of capital on Dec 09, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    4 pagesAA

    Annual return made up to Nov 17, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    4 pagesAA

    Annual return made up to Nov 17, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    4 pagesAA

    Annual return made up to Nov 17, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    4 pagesAA

    Annual return made up to Nov 17, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Vasos Diakou on Dec 14, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2008

    3 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Nov 30, 2007

    3 pagesAA

    legacy

    1 pages287

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJan 15, 2008

    legacy

    363(287)

    Total exemption small company accounts made up to Nov 30, 2006

    3 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Nov 30, 2005

    3 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Nov 30, 2004

    3 pagesAA

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnNov 12, 2004

    legacy

    363(287)

    Who are the officers of CONISTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIAKOU, Michael
    1 Bembridge Close
    WA8 9AA Widnes
    Cheshire
    Secretary
    1 Bembridge Close
    WA8 9AA Widnes
    Cheshire
    British75066590002
    DIAKOU, Michael
    1 Bembridge Close
    WA8 9AA Widnes
    Cheshire
    Director
    1 Bembridge Close
    WA8 9AA Widnes
    Cheshire
    United KingdomBritish75066590002
    DIAKOU, Vasos
    25 Blundellsands Road East
    Crosby
    L23 8SG Liverpool
    Merseyside
    Director
    25 Blundellsands Road East
    Crosby
    L23 8SG Liverpool
    Merseyside
    United KingdomBritish83067280001
    O'DEA, Elaine Teresa
    46 Ballachurry Avenue
    Onchan
    IM3 4BB Isle Of Man
    Secretary
    46 Ballachurry Avenue
    Onchan
    IM3 4BB Isle Of Man
    British83066310001
    WALLACE, Philip Edgar
    2 Village Walk
    IM3 4EA Onchan
    Isle Of Man
    Director
    2 Village Walk
    IM3 4EA Onchan
    Isle Of Man
    British64031600002

    Does CONISTER LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Apr 27, 2001
    Delivered On May 05, 2001
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property 140 edge lane liverpool 7.
    Persons Entitled
    • Bank of Cyprus (London) Limited
    Transactions
    • May 05, 2001Registration of a charge (395)

    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.
    • license: CC0