CONSULTWORKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCONSULTWORKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06236193
    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 CONSULTWORKS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CONSULTWORKS LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    Birmingham
    B18 6EW
    Undeliverable Registered Office AddressNo

    What were the previous names of CONSULTWORKS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SWOP LIMITEDMay 03, 2007May 03, 2007

    What are the latest accounts for CONSULTWORKS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for CONSULTWORKS 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

    4 pagesDS01

    Confirmation statement made on May 03, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on May 03, 2017 with updates

    7 pagesCS01

    Director's details changed for Rouven Friess on Jan 03, 2017

    2 pagesCH01

    Amended micro company accounts made up to Dec 31, 2015

    5 pagesAAMD

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to May 03, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2016

    Statement of capital on May 05, 2016

    • Capital: GBP 200
    SH01

    Amended micro company accounts made up to Dec 31, 2014

    5 pagesAAMD

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to May 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2015

    Statement of capital on May 06, 2015

    • Capital: GBP 200
    SH01

    Certificate of change of name

    Company name changed swop LIMITED\certificate issued on 10/12/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 10, 2014

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 10, 2014

    RES15

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to May 03, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2014

    Statement of capital on May 06, 2014

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    5 pagesAA

    Annual return made up to May 03, 2013 with full list of shareholders

    4 pagesAR01

    Amended accounts made up to Dec 31, 2011

    5 pagesAAMD

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

    2 pagesAA

    Annual return made up to May 03, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to May 03, 2011 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Annual return made up to May 03, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of CONSULTWORKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    69 Great Hampton Street
    B18 6EW Birmingham
    Secretary
    69 Great Hampton Street
    B18 6EW Birmingham
    120723590001
    FRIESS, Rouven
    88633 Heiligenberg
    Badener Ring 15
    Germany
    Director
    88633 Heiligenberg
    Badener Ring 15
    Germany
    German121199800002

    Who are the persons with significant control of CONSULTWORKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rouven Friess
    88633heiligenberg
    Badener Ring 15
    Germany
    Jan 27, 2017
    88633heiligenberg
    Badener Ring 15
    Germany
    No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for CONSULTWORKS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 03, 2017Jan 27, 2017The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

    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