CONSILIOR + COM LTD

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

    Company NameCONSILIOR + COM LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06264892
    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 CONSILIOR + COM LTD?

    • (8042) /

    Where is CONSILIOR + COM LTD located?

    Registered Office Address
    1a Pope Street
    SE1 3PR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONSILIOR + COM LTD?

    Last Accounts
    Last Accounts Made Up ToSep 08, 2010

    What are the latest filings for CONSILIOR + COM LTD?

    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

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company struck off 18/01/2010
    RES13

    Total exemption small company accounts made up to Sep 08, 2010

    4 pagesAA

    Previous accounting period shortened from Dec 31, 2010 to Sep 08, 2010

    1 pagesAA01

    Registered office address changed from Suite 14 456-458 Strand London EC2R 0DZ on Oct 15, 2010

    1 pagesAD01

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

    4 pagesAA

    Annual return made up to May 31, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2010

    Statement of capital on Aug 18, 2010

    • Capital: GBP 2
    SH01

    Secretary's details changed for Stm Nominee Secretaries Ltd on May 28, 2010

    2 pagesCH04

    Total exemption small company accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    3 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages225

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    12 pagesNEWINC

    Who are the officers of CONSILIOR + COM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STM NOMINEE SECRETARIES LTD
    Pope Street
    SE1 3PR London
    1a
    United Kingdom
    Secretary
    Pope Street
    SE1 3PR London
    1a
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06286583
    122424550002
    HERWEG, Burkhardt
    13 Hundelkehlestrasse
    Berlin
    14199
    Germany
    Director
    13 Hundelkehlestrasse
    Berlin
    14199
    Germany
    GermanDirector121921820002
    HERWEG, Benedikt
    45a Maiweg
    Detmold
    Nordrhein Westfalen 32760
    Germany
    Secretary
    45a Maiweg
    Detmold
    Nordrhein Westfalen 32760
    Germany
    British121921920001
    FLETCHER KENNEDY SECRETARIES LTD
    7 Petworth Road
    GU27 2JB Haslemere
    Surrey
    Secretary
    7 Petworth Road
    GU27 2JB Haslemere
    Surrey
    96469180002
    FLETCHER KENNEDY DIRECTORS LTD
    7 Petworth Road
    GU27 2JB Haslemere
    Surrey
    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