CONSOL SUNCENTER (BETA) LIMITED

CONSOL SUNCENTER (BETA) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCONSOL SUNCENTER (BETA) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04651272
    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 CONSOL SUNCENTER (BETA) LIMITED?

    • (9304) /

    Where is CONSOL SUNCENTER (BETA) LIMITED located?

    Registered Office Address
    16 High Street
    Axbridge
    BS26 2AF Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONSOL SUNCENTER (BETA) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for CONSOL SUNCENTER (BETA) 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 Dec 31, 2010

    4 pagesAA

    Annual return made up to Jan 29, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2011

    Statement of capital on Feb 08, 2011

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jan 29, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Consol Suncenter (South West) Ltd on Jan 29, 2010

    2 pagesCH04

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2008

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    3 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2005

    3 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Dec 31, 2004

    3 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2003

    3 pagesAA

    legacy

    1 pages225

    legacy

    6 pages363s

    legacy

    2 pages288a

    Who are the officers of CONSOL SUNCENTER (BETA) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONSOL SUNCENTER (SOUTH WEST) LTD
    High Street
    BS26 2AF Axbridge
    16
    Somerset
    United Kingdom
    Secretary
    High Street
    BS26 2AF Axbridge
    16
    Somerset
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3376990
    79194500001
    PRIESS, Otto
    42 Old Market Street
    BS2 0EZ Bristol
    Director
    42 Old Market Street
    BS2 0EZ Bristol
    SwitzerlandDanish24605860002
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    KNUDSEN, Preben
    Hasselvaenget 13
    Faarup
    8990
    Denmark
    Director
    Hasselvaenget 13
    Faarup
    8990
    Denmark
    Danish97564440001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    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