CONSOLTING LTD

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

    Company NameCONSOLTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06938497
    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 CONSOLTING LTD?

    • (7487) /

    Where is CONSOLTING LTD located?

    Registered Office Address
    Apt 390 Chynoweth House
    Trevissome Park Blackwater
    TR4 8UN Truro
    Cornwall
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONSOLTING LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What are the latest filings for CONSOLTING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jun 30, 2011

    2 pagesAA

    Termination of appointment of Henry Sanderson as a director on Sep 01, 2011

    1 pagesTM01

    Annual return made up to Jun 19, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2011

    Statement of capital on Aug 04, 2011

    • Capital: GBP 10
    SH01

    Registered office address changed from 33 Imperial Square Suite 515 Cheltenham Gloucestershire GL50 1QZ United Kingdom on Aug 04, 2011

    1 pagesAD01

    Director's details changed for Mr Henry Sanderson on Jul 01, 2011

    2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2010

    2 pagesAA

    Appointment of Mr Henry Sanderson as a director

    2 pagesAP01

    Termination of appointment of Heiko Schroter as a director

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jun 19, 2010 with full list of shareholders

    3 pagesAR01

    Termination of appointment of R & R Secretaries Limited as a secretary

    1 pagesTM02

    Director's details changed for Mr Heiko Schroter on Jun 01, 2010

    2 pagesCH01

    Registered office address changed from Albany House Office 404, 4th Floor 324/326 Regent Street London W1B 3HH Uk on Oct 25, 2010

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    14 pagesNEWINC

    Who are the officers of CONSOLTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    R & R SECRETARIES LIMITED
    4 Priory Road
    CV8 1LL Kenilworth
    Accountancy House
    Warwickshire
    Secretary
    4 Priory Road
    CV8 1LL Kenilworth
    Accountancy House
    Warwickshire
    138105000001
    SANDERSON, Henry
    228 Park Avenue South
    NY 10003 New York
    # 91689
    Usa
    Director
    228 Park Avenue South
    NY 10003 New York
    # 91689
    Usa
    UsaIrishDirector156567700003
    SCHROTER, Heiko
    61 Wing Lok Street
    Hong Kong
    4/F
    Sheung Wan
    Hong Kong
    Director
    61 Wing Lok Street
    Hong Kong
    4/F
    Sheung Wan
    Hong Kong
    Hong KongGermanLawyer159244390001

    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