CAD-IT CONSULTANTS (EUROPE) LTD
Overview
| Company Name | CAD-IT CONSULTANTS (EUROPE) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06665483 |
| 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 CAD-IT CONSULTANTS (EUROPE) LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is CAD-IT CONSULTANTS (EUROPE) LTD located?
| Registered Office Address | 3 Brunel Close Drayton Fields Industrial Estate NN11 8RB Daventry England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAD-IT CONSULTANTS (EUROPE) LTD?
| Company Name | From | Until |
|---|---|---|
| WANHETT LIMITED | Aug 06, 2008 | Aug 06, 2008 |
What are the latest accounts for CAD-IT CONSULTANTS (EUROPE) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for CAD-IT CONSULTANTS (EUROPE) 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 | ||||||||||
Confirmation statement made on Aug 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Registered office address changed from Parkfield Business Centre Park Street Stafford Staffordshire ST17 4AL United Kingdom to 3 Brunel Close Drayton Fields Industrial Estate Daventry NN11 8RB on Sep 21, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Parkfield Business Centre Park Street Stafford ST17 4AL England to Parkfield Business Centre Park Street Stafford Staffordshire ST17 4AL on Aug 20, 2018 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Withdrawal of a person with significant control statement on Jan 10, 2018 | 2 pages | PSC09 | ||||||||||
Withdrawal of a person with significant control statement on Jan 10, 2018 | 2 pages | PSC09 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2017 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Hawkstone Manor House Hill Lane Leigh Stoke-on-Trent ST10 4PH England to Parkfield Business Centre Park Street Stafford ST17 4AL on Oct 04, 2016 | 1 pages | AD01 | ||||||||||
Appointment of Mr Connell Gallagher as a director on Aug 17, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Quaife as a director on Aug 17, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from 7 Rutherford Court Staffordshire Technology Park Stafford ST18 0GP to Hawkstone Manor House Hill Lane Leigh Stoke-on-Trent ST10 4PH on Jan 06, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CAD-IT CONSULTANTS (EUROPE) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAN, Eng Guan | Director | Brunel Close Drayton Fields Industrial Estate NN11 8RB Daventry 3 England | Singapore | Singaporean | 173561350001 | |||||
| GALLAGHER, Connell | Director | Hampton Park Booterstown 15 Co. Dublin Ireland | Ireland | Irish | 212664540001 | |||||
| TAN, Sok Bee | Director | Brunel Close Drayton Fields Industrial Estate NN11 8RB Daventry 3 England | Singapore | Singaporean | 194029220001 | |||||
| CLEMENTS, Julie | Secretary | Cavendish Road PO5 2DG Southsea 9 Hampshire United Kingdom | 132375270001 | |||||||
| BOOTH, Matthew Bernard | Director | Rutherford Court Staffordshire Technology Park ST18 0GP Stafford 7 England | England | British | 177674120001 | |||||
| BOOTH, Matthew Bernard | Director | Cavendish Road PO5 2DG Southsea 9 Hampshire United Kingdom | England | British | 177674120001 | |||||
| QUAIFE, Jonathan | Director | Hill Lane Leigh ST10 4PH Stoke-On-Trent Hawkstone Manor House England | England | British | 112615570003 | |||||
| STOLBORG, Christopher | Director | Rutherford Court Staffordshire Technology Park ST18 0GP Stafford 7 England | United Kingdom | British | 100629890001 |
What are the latest statements on persons with significant control for CAD-IT CONSULTANTS (EUROPE) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 28, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Aug 06, 2016 | Nov 28, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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