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CONSULT SUCCESS LIMITED

CONSULT SUCCESS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCONSULT SUCCESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07324199
    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 CONSULT SUCCESS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CONSULT SUCCESS LIMITED located?

    Registered Office Address
    30-34 North Street
    BN27 1DW Hailsham
    East Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of CONSULT SUCCESS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FUTURE REALITY MANAGEMENT LIMITEDFeb 21, 2011Feb 21, 2011
    STAR COMMUNITIES LIMITEDJul 23, 2010Jul 23, 2010

    What are the latest accounts for CONSULT SUCCESS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for CONSULT SUCCESS 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 full accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Jul 23, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Confirmation statement made on Jul 23, 2016 with updates

    		6 pagesCS01

    Annual return made up to Jul 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2015

    Statement of capital on Aug 05, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		3 pagesAA

    Total exemption small company accounts made up to Dec 31, 2013

    		3 pagesAA

    Annual return made up to Jul 23, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2014

    Statement of capital on Aug 06, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		3 pagesAA

    Annual return made up to Jul 23, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2013

    Statement of capital following an allotment of shares on Jul 26, 2013

    		SH01

    Registered office address changed from * 30 Deacons Drive Portslade Brighton East Sussex BN41 2FJ United Kingdom* on Sep 11, 2012

    		1 pagesAD01

    Annual return made up to Jul 23, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		4 pagesAA

    Annual return made up to Jul 23, 2011 with full list of shareholders

    		4 pagesAR01

    Current accounting period extended from Jul 31, 2011 to Dec 31, 2011

    		1 pagesAA01

    Certificate of change of name

    Company name changed future reality management LIMITED\certificate issued on 24/05/11
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 24, 2011

    Change company name resolution on May 19, 2011

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Certificate of change of name

    Company name changed star communities LIMITED\certificate issued on 21/02/11
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 21, 2011

    Change company name resolution on Nov 03, 2010

    		RES15

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 03, 2010

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Statement of capital following an allotment of shares on Jul 23, 2010

    • Capital: GBP 2
    		3 pagesSH01

    Appointment of Elizabeth Ann Flannery as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of CONSULT SUCCESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLANNERY, Elizabeth Ann
    North Street
    BN27 1DW Hailsham
    30-34
    East Sussex
    England
    		Director
    North Street
    BN27 1DW Hailsham
    30-34
    East Sussex
    England
    		United KingdomBritish142609320001
    FLANNERY, Michael Francis
    North Street
    BN27 1DW Hailsham
    30-34
    East Sussex
    England
    		Director
    North Street
    BN27 1DW Hailsham
    30-34
    East Sussex
    England
    		United KingdomBritish120418580001
    WATERLOW SECRETARIES LIMITED
    Underwood Street
    N1 7JQ London
    6-8
    United Kingdom
    		Secretary
    Underwood Street
    N1 7JQ London
    6-8
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02705740
    		152895440001
    DAVIES, Dunstana Adeshola
    Underwood Street
    N1 7JQ London
    14
    United Kingdom
    		Director
    Underwood Street
    N1 7JQ London
    14
    United Kingdom
    		United KingdomBritish138052940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONSULT SUCCESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Francis Flannery
    North Street
    BN27 1DW Hailsham
    30-34
    East Sussex
    		Apr 06, 2016
    North Street
    BN27 1DW Hailsham
    30-34
    East Sussex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Elizabeth Ann Flannery
    North Street
    BN27 1DW Hailsham
    30-34
    East Sussex
    		Apr 06, 2016
    North Street
    BN27 1DW Hailsham
    30-34
    East Sussex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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