CONSOL SUNCENTER (WIMBORNE BETA) LIMITED
Overview
| Company Name | CONSOL SUNCENTER (WIMBORNE BETA) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04919811 |
| 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 CONSOL SUNCENTER (WIMBORNE BETA) LIMITED?
- (9304) /
Where is CONSOL SUNCENTER (WIMBORNE BETA) LIMITED located?
| Registered Office Address | Woodbine Cottage Church Hill Olveston BS35 4BZ Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONSOL SUNCENTER (WIMBORNE BETA) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONSOL SUNCENTER (ECHO) LIMITED | Oct 02, 2003 | Oct 02, 2003 |
What are the latest accounts for CONSOL SUNCENTER (WIMBORNE BETA) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for CONSOL SUNCENTER (WIMBORNE BETA) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 16 High Street Axbridge Somerset BS26 2AF on Nov 11, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Consol Suncenter (South West) Ltd as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 02, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Consol Suncenter (South West) Ltd on Oct 02, 2009 | 1 pages | CH04 | ||||||||||
Director's details changed for Jesper Primdahl on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 3 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Certificate of change of name Company name changed consol suncenter (echo) LIMITED\certificate issued on 11/03/05 | 2 pages | CERTNM | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of CONSOL SUNCENTER (WIMBORNE BETA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRIMDAHL, Jesper | Director | Woodbine Cottage BS35 4BZ Olveston Gloucestershire | England | Danish | 82760420004 | |||||||||
| CONSOL SUNCENTER (SOUTH WEST) LTD | Secretary | 16 High Street BS26 2AF Axbridge Somerset |
| 79194500001 | ||||||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||||||
| LARSEN, Christian | Director | Bloborgues 26 Karby 7960 Denmark | Danish | 99097500001 | ||||||||||
| PRIESS, Otto | Director | 42 Old Market Street BS2 0EZ Bristol | Switzerland | Danish | 24605860002 | |||||||||
| HANOVER DIRECTORS LIMITED | 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