CONSAB LIMITED
Overview
| Company Name | CONSAB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05993797 |
| 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 CONSAB LIMITED?
- (7499) /
Where is CONSAB LIMITED located?
| Registered Office Address | 5 Jupiter House Calleva Park Aldermaston RG7 8NN Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONSAB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2009 |
What are the latest filings for CONSAB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Nov 09, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Nov 30, 2008 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Nov 30, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Incorporation | 15 pages | NEWINC | ||||||||||
Who are the officers of CONSAB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, Michael Andrew | Director | Leivadias Street Kapsalos Limassol 4 3077 Cyprus | Cyprus | British | Director | 150073150004 | ||||
| HELISTEN, Michael | Secretary | Toravagen 5 38899 Paryd Sweden | Swedish | Consultant | 120187090001 | |||||
| JUHLIN, Eva | Secretary | Toravagen 5 Paryd 38899 Sweden | Swedish | 116740520001 | ||||||
| CONSAB SECRETARY LIMITED | Secretary | 5 Jupiter House Calleva Park, Aldermaston RG7 8NN Reading Birkshire | 121493020001 | |||||||
| HELLSTEN, Michael | Director | Toravagen 5 Paryd 38899 Sweden | Sweden | Swedish | Manager | 116740510001 | ||||
| JUHLIN, Eva | Director | Toravagen 5 Paryd 38899 Sweden | Sweden | Swedish | Director | 116740520001 |
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