CONSORTIA WORLD LIMITED

CONSORTIA WORLD LIMITED

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

    Company NameCONSORTIA WORLD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05566202
    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 CONSORTIA WORLD LIMITED?

    • (7487) /

    Where is CONSORTIA WORLD LIMITED located?

    Registered Office Address
    788-790 Finchley Road
    London
    NW11 7TJ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONSORTIA WORLD LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for CONSORTIA WORLD 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

    Annual return made up to Oct 27, 2009

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2009

    Statement of capital on Nov 10, 2009

    • Capital: GBP 10,000
    SH01

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

    5 pagesAA

    legacy

    10 pages363a

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

    6 pagesAA

    legacy

    7 pages363a

    legacy

    6 pages363a

    legacy

    2 pages88(2)R

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

    5 pagesAA

    legacy

    3 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    6 pages363s

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Allot shares 18/10/05
    RES13

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    2 pages123

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    1 pages288b

    Incorporation

    17 pagesNEWINC

    Who are the officers of CONSORTIA WORLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STARGLADE MANAGEMENT LIMITED
    1a Arcade House
    Temple Fortune
    NW11 7TL London
    Secretary
    1a Arcade House
    Temple Fortune
    NW11 7TL London
    82902000002
    TROOSTWYK, John Alexander
    25 Belsize Park
    NW3 4DU London
    Flat 2
    Director
    25 Belsize Park
    NW3 4DU London
    Flat 2
    EnglandBritish108330800001
    SIGNORINI, Antonio
    Flat 2
    37 Elvaston Place
    SW7 5NW London
    Secretary
    Flat 2
    37 Elvaston Place
    SW7 5NW London
    British107663170001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    VISCONTI, Paola
    Flat 2
    37 Elvaston Place
    SW7 5NW London
    Director
    Flat 2
    37 Elvaston Place
    SW7 5NW London
    Italian107663160001

    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