MOLEM CONSULTANCY LIMITED

MOLEM CONSULTANCY LIMITED

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

    Company NameMOLEM CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06261828
    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 MOLEM CONSULTANCY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MOLEM CONSULTANCY LIMITED located?

    Registered Office Address
    Arkmire House, Arkmere Lane
    Scorton
    PR3 1DW Preston
    Lancs
    Undeliverable Registered Office AddressNo

    What were the previous names of MOLEM CONSULTANCY LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOLEM INVESTMENTS LIMITEDSep 17, 2013Sep 17, 2013
    MOLEM FARMS LIMITEDMay 29, 2007May 29, 2007

    What are the latest accounts for MOLEM CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for MOLEM CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 29, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on May 29, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    2 pagesAA

    Annual return made up to May 29, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2016

    Statement of capital on Jun 03, 2016

    • Capital: GBP 1
    SH01

    Certificate of change of name

    Company name changed molem investments LIMITED\certificate issued on 23/02/16
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 23, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 18, 2016

    RES15

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

    2 pagesAA

    Annual return made up to May 29, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2015

    Statement of capital on Jun 02, 2015

    • Capital: GBP 1
    SH01

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

    2 pagesAA

    Annual return made up to May 29, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2014

    Statement of capital on Jun 13, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to May 31, 2013

    2 pagesAA

    Certificate of change of name

    Company name changed molem farms LIMITED\certificate issued on 17/09/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 17, 2013

    Change company name resolution on Sep 13, 2013

    RES15
    change-of-nameSep 17, 2013

    Change of name by resolution

    NM01

    Annual return made up to May 29, 2013 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to May 31, 2012

    2 pagesAA

    Annual return made up to May 29, 2012 with full list of shareholders

    3 pagesAR01

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

    2 pagesAA

    Annual return made up to May 29, 2011 with full list of shareholders

    3 pagesAR01

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

    2 pagesAA

    Annual return made up to May 29, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to May 31, 2009

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Who are the officers of MOLEM CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHASTON, Stuart Paul
    Arkmire House Potters Hill Farm
    Long Lane Scorton
    PR3 1DB Preston
    Lancashire
    Director
    Arkmire House Potters Hill Farm
    Long Lane Scorton
    PR3 1DB Preston
    Lancashire
    United KingdomBritish126271790001
    CHASTON, Stuart Paul
    Arkmire House Potters Hill Farm
    Long Lane Scorton
    PR3 1DB Preston
    Lancashire
    Secretary
    Arkmire House Potters Hill Farm
    Long Lane Scorton
    PR3 1DB Preston
    Lancashire
    British126271790001
    CHASTON, Paula Margaret
    Arkmire House
    Arkmere Lane, Scorton
    PR3 1DW Preston
    Lancs
    Director
    Arkmire House
    Arkmere Lane, Scorton
    PR3 1DW Preston
    Lancs
    British121815460001

    Who are the persons with significant control of MOLEM CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Chaston
    Arkmire House, Arkmere Lane
    Scorton
    PR3 1DW Preston
    Lancs
    Apr 06, 2016
    Arkmire House, Arkmere Lane
    Scorton
    PR3 1DW Preston
    Lancs
    No
    Nationality: British
    Country of Residence: England
    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.

    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