co
Corporate
Observer
Homepage
Data
Great Britain
Company
CONSTANT INVESTMENTS LIMITED

CONSTANT INVESTMENTS LIMITED

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

    • Overview

    Company NameCONSTANT INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06178046
    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 CONSTANT INVESTMENTS LIMITED?

    • (7487) /

    Where is CONSTANT INVESTMENTS LIMITED located?

    Registered Office Address
    Third Floor
    15 Poland Street
    W1F 8QE London
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONSTANT INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for CONSTANT INVESTMENTS 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

    Accounts for a dormant company made up to Mar 31, 2011

    		2 pagesAA

    Appointment of Mr Marcel Ulrich as a director

    		2 pagesAP01

    Registered office address changed from Third Floor 55 Gower Street London WC1E 6HQ on Jun 16, 2011

    		1 pagesAD01

    Annual return made up to Mar 22, 2011 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2011

    Statement of capital on May 11, 2011

    • Capital: GBP 2
    		SH01

    Director's details changed for Gower Nominees Limited on Oct 01, 2010

    		2 pagesCH02

    Secretary's details changed for Gower Secretaries Limited on Oct 01, 2010

    		2 pagesCH04

    Accounts for a dormant company made up to Mar 31, 2010

    		2 pagesAA

    Annual return made up to Mar 22, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts made up to Mar 31, 2009

    		2 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Mar 31, 2008

    		1 pagesAA

    legacy

    		3 pages363a

    Incorporation

    		14 pagesNEWINC
    View All Filings

    Who are the officers of CONSTANT INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOWER SECRETARIES LIMITED
    15 Poland Street
    W1F 8QE London
    Third Floor
    United Kingdom
    		Secretary
    15 Poland Street
    W1F 8QE London
    Third Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02939238
    		83265900003
    ULRICH, Marcel Arthur
    15 Poland Street
    W1F 8QE London
    Third Floor
    London
    United Kingdom
    		Director
    15 Poland Street
    W1F 8QE London
    Third Floor
    London
    United Kingdom
    		United KingdomBritishDirector132311500001
    GOWER NOMINEES LIMITED
    15 Poland Street
    W1F 8QE London
    Third Floor
    United Kingdom
    		Director
    15 Poland Street
    W1F 8QE London
    Third Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02939252
    		82882570003
    View Detailed Information on Officers and People with Significant Control

    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