CONSULTIAM LIMITED
Overview
| Company Name | CONSULTIAM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04150844 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONSULTIAM LIMITED?
- (9999) /
Where is CONSULTIAM LIMITED located?
| Registered Office Address | C/O Sinclairs 32 Queen Anne Street W1G 8HD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONSULTIAM LIMITED?
| Company Name | From | Until |
|---|---|---|
| C.P.R.(HOLDINGS) LIMITED | Sep 26, 2001 | Sep 26, 2001 |
| CONSULTIAM LIMITED | Feb 13, 2001 | Feb 13, 2001 |
| CONSULTIA LIMITED | Jan 31, 2001 | Jan 31, 2001 |
What are the latest accounts for CONSULTIAM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2009 |
What are the latest filings for CONSULTIAM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Accounts for a dormant company made up to Jul 31, 2009 | 5 pages | AA | ||
legacy | 3 pages | 363a | ||
Accounts made up to Jul 31, 2008 | 5 pages | AA | ||
legacy | 2 pages | 363a | ||
Accounts made up to Jul 31, 2007 | 6 pages | AA | ||
legacy | 2 pages | 363a | ||
Total exemption small company accounts made up to Jul 31, 2006 | 5 pages | AA | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288c | ||
Accounts made up to Jul 31, 2005 | 5 pages | AA | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 6 pages | 363s | ||
Accounts made up to Jul 31, 2004 | 7 pages | AA | ||
legacy | 5 pages | 363s | ||
Certificate of change of name Company name changed C.P.R.(holdings) LIMITED\certificate issued on 17/12/04 | 2 pages | CERTNM | ||
Accounts made up to Jul 31, 2003 | 6 pages | AA | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288a | ||
legacy | 6 pages | 363s | ||
legacy | pages | 363(288) | ||
Accounts made up to Jul 31, 2002 | 6 pages | AA | ||
Who are the officers of CONSULTIAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Paul | Secretary | C/O Progress Property 48 George Street W1U 7DY London | British | 147868760001 | ||||||
| PRICE, Charles Ian | Director | C/O Progress Property 48 George Street W1U 7DY London | United Kingdom | British | Director | 147868510001 | ||||
| BENN, Bernard Graham | Secretary | 28 Riverdene HA8 9TD Edgware Middlesex | British | Surveyor | 51273000001 | |||||
| ISAAC, Keith Shelby | Secretary | Clare Cottage Fir Tree Road KT22 8RF Leatherhead Surrey | British | 5862580001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
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