CONSULT'AIR INTERNATIONAL LIMITED
Overview
| Company Name | CONSULT'AIR INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04608720 |
| 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 CONSULT'AIR INTERNATIONAL LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is CONSULT'AIR INTERNATIONAL LIMITED located?
| Registered Office Address | 7 George Street West LU1 2BJ Luton Beds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONSULT'AIR INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONSUT'AIR INTERNATIONAL LIMITED | Dec 04, 2002 | Dec 04, 2002 |
What are the latest accounts for CONSULT'AIR INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for CONSULT'AIR INTERNATIONAL 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 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Appointment of Mrs Catherine Lambert as a secretary on Jun 09, 2016 | 2 pages | AP03 | ||||||||||
Annual return made up to Apr 28, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Apr 28, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 3 Suite 4, Ground Floor George Street West Luton LU1 2BJ to 7 George Street West Luton Beds LU1 2BJ on Jul 10, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 28, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Apr 28, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * Suite 7 2Nd Floor 3 George Street West Luton LU1 2BJ* on May 07, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Apr 28, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Apr 28, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Apr 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Online Registrars Limited as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Catherine Lambert on Apr 28, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of CONSULT'AIR INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAMBERT, Catherine | Secretary | Rue De L'Orie Du Bois Coye La Foret 3 60580 France France | 208927370001 | |||||||
| LAMBERT, Catherine | Director | 38 Rue De L'Orie Du Bois Coye La Foret 60580 France | France | French | 94829820001 | |||||
| ALEXANDER, Steve | Secretary | The Coach House Dale Hill, Blackwell B60 1QJ Bromsgrove West Midlands England | British | 87911270001 | ||||||
| FULTON, Thomas Rodley, Captain | Secretary | 1 Providence Place Springfield, Hartland EX39 6BG Bideford Devon | British | 67341640001 | ||||||
| ON LINE REGISTRARS LIMITED | Nominee Secretary | 3 Crystal House New Bedford Road LU1 1HS Luton | 900015530001 | |||||||
| ONLINE REGISTRARS LIMITED | Secretary | Suite 7 2nd Floor 3-5 George Street West LU1 2BJ Luton Bedfordshire | 117063840001 | |||||||
| ON LINE FORMATIONS LIMITED | Nominee Director | 3 Crystal House New Bedford Road LU1 1HS Luton | 900015520001 |
Who are the persons with significant control of CONSULT'AIR INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Catherine Lambert | Dec 01, 2016 | George Street West LU1 2BJ Luton 7 Beds | No |
Nationality: French Country of Residence: France | |||
Natures of Control
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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