CONSEGNA CONSULTING LIMITED

CONSEGNA CONSULTING LIMITED

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

    Company NameCONSEGNA CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06359380
    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 CONSEGNA CONSULTING LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is CONSEGNA CONSULTING LIMITED located?

    Registered Office Address
    Carleton House
    266-268 Stratford Road, Shirley
    B90 3AD Solihull
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONSEGNA CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What is the status of the latest annual return for CONSEGNA CONSULTING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CONSEGNA CONSULTING 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

    Total exemption small company accounts made up to Sep 30, 2013

    4 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2013

    Statement of capital on Sep 11, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    3 pagesAA

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

    3 pagesAR01

    Registered office address changed from 240-244 Stratford Road Shirley Solihull B90 3AE on Oct 30, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2011

    4 pagesAA

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

    3 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    4 pagesAA

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

    3 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2009

    5 pagesAA

    Secretary's details changed for Caroline O Sullivan on Oct 19, 2009

    1 pagesCH03

    Annual return made up to Sep 03, 2009 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2008

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    3 pages88(2)R

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    9 pagesNEWINC

    Who are the officers of CONSEGNA CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'SULLIVAN, Caroline
    266-268 Stratford Road, Shirley
    B90 3AD Solihull
    Carleton House
    West Midlands
    United Kingdom
    Secretary
    266-268 Stratford Road, Shirley
    B90 3AD Solihull
    Carleton House
    West Midlands
    United Kingdom
    British86930120002
    WHITELAW, Annette
    25 Sheepcote Street
    B16 8AB Birmingham
    601 King Edward Wharf
    Director
    25 Sheepcote Street
    B16 8AB Birmingham
    601 King Edward Wharf
    BritishComputer Consultant124442390002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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