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CONSULT-INVEST LIMITED

CONSULT-INVEST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCONSULT-INVEST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04169272
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CONSULT-INVEST LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is CONSULT-INVEST LIMITED located?

    Registered Office Address
    1 Kings Avenue
    Winchmore Hill
    N21 3NA London
    Undeliverable Registered Office AddressNo

    What were the previous names of CONSULT-INVEST LIMITED?

    Previous Company Names
    Company NameFromUntil
    P L COMPANY 3 LIMITEDFeb 27, 2001Feb 27, 2001

    What are the latest accounts for CONSULT-INVEST LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2016

    What are the latest filings for CONSULT-INVEST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Katerina Iosif as a director on Nov 27, 2017

    		1 pagesTM01

    Confirmation statement made on Feb 22, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    		4 pagesAA

    Annual return made up to Feb 22, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2016

    Statement of capital on Mar 18, 2016

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Feb 28, 2015

    		14 pagesAA

    Director's details changed for Dmitry Zheleznyak on Oct 15, 2015

    		2 pagesCH01

    Annual return made up to Feb 22, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2015

    Statement of capital on Mar 19, 2015

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Feb 28, 2014

    		14 pagesAA

    Annual return made up to Feb 22, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2014

    Statement of capital on Mar 21, 2014

    • Capital: GBP 1
    		SH01

    Full accounts made up to Feb 28, 2013

    		22 pagesAA

    Annual return made up to Feb 22, 2013 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Feb 28, 2012

    		21 pagesAA

    Annual return made up to Feb 22, 2012 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Feb 28, 2011

    		21 pagesAA

    Annual return made up to Feb 22, 2011 with full list of shareholders

    		5 pagesAR01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a small company made up to Feb 28, 2010

    		8 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Katerina Iosif as a director

    		3 pagesAP01

    Appointment of Lawsons Secretaries Ltd as a secretary

    		3 pagesAP04

    Termination of appointment of Pl Company Secretaries Limited as a secretary

    		2 pagesTM02

    Registered office address changed from * Pllg Limited, 6/8 York Place Leeds West Yorkshire LS1 2DS* on Dec 14, 2010

    		1 pagesAD01

    Accounts for a medium company made up to Feb 28, 2009

    		15 pagesAA
    View All Filings

    Who are the officers of CONSULT-INVEST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWSONS SECRETARIES LTD
    Duke Street
    EH6 8HH Edinburgh
    39-43
    		Secretary
    Duke Street
    EH6 8HH Edinburgh
    39-43
    Identification TypeEuropean Economic Area
    Registration NumberSC305245
    		156659120001
    ZHELEZNYAK, Dmitry
    Duke Street
    EH6 8HH Edinburgh
    41
    Scotland
    		Director
    Duke Street
    EH6 8HH Edinburgh
    41
    Scotland
    		United StatesRussianOil Trader102443740005
    PL COMPANY SECRETARIES LIMITED
    6-8 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Secretary
    6-8 York Place
    LS1 2DS Leeds
    West Yorkshire
    		118411210001
    IOSIF, Katerina
    Acropolis
    2002
    Nicosia
    12 Kypselis Street
    Cyprus
    		Director
    Acropolis
    2002
    Nicosia
    12 Kypselis Street
    Cyprus
    		CyprusCypriotCorporate Services Assistant156733580001
    PL COMPANY NOMINEES LIMITED
    6-8 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Director
    6-8 York Place
    LS1 2DS Leeds
    West Yorkshire
    		118411200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONSULT-INVEST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dmitry Zheleznyak
    I. Lusisa
    Zagreb
    2a
    Croatia
    		Apr 06, 2016
    I. Lusisa
    Zagreb
    2a
    Croatia
    		No
    Nationality: American
    Country of Residence: Croatia
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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