CONSILIOR + COM LTD
Overview
| Company Name | CONSILIOR + COM LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06264892 |
| 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 CONSILIOR + COM LTD?
- (8042) /
Where is CONSILIOR + COM LTD located?
| Registered Office Address | 1a Pope Street SE1 3PR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONSILIOR + COM LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 08, 2010 |
What are the latest filings for CONSILIOR + COM LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 08, 2010 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2010 to Sep 08, 2010 | 1 pages | AA01 | ||||||||||
Registered office address changed from Suite 14 456-458 Strand London EC2R 0DZ on Oct 15, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to May 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Stm Nominee Secretaries Ltd on May 28, 2010 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||
Who are the officers of CONSILIOR + COM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STM NOMINEE SECRETARIES LTD | Secretary | Pope Street SE1 3PR London 1a United Kingdom |
| 122424550002 | ||||||||||
| HERWEG, Burkhardt | Director | 13 Hundelkehlestrasse Berlin 14199 Germany | German | Director | 121921820002 | |||||||||
| HERWEG, Benedikt | Secretary | 45a Maiweg Detmold Nordrhein Westfalen 32760 Germany | British | 121921920001 | ||||||||||
| FLETCHER KENNEDY SECRETARIES LTD | Secretary | 7 Petworth Road GU27 2JB Haslemere Surrey | 96469180002 | |||||||||||
| FLETCHER KENNEDY DIRECTORS LTD | Director | 7 Petworth Road GU27 2JB Haslemere Surrey | 104690860001 |
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