CONSULTIUM LIMITED

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

    Company NameCONSULTIUM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07559505
    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 CONSULTIUM LIMITED?

    • Non-life insurance (65120) / Financial and insurance activities

    Where is CONSULTIUM LIMITED located?

    Registered Office Address
    1 Forstal Road
    ME20 7AU Aylesford
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONSULTIUM LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for CONSULTIUM 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

    Micro company accounts made up to Mar 31, 2016

    5 pagesAA

    Second filing for the appointment of Andrew John Foley as a director

    6 pagesRP04AP01

    Annual return made up to Mar 10, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2016

    Statement of capital on Mar 24, 2016

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Mar 10, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Mar 10, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2014

    Statement of capital on Mar 12, 2014

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Mar 10, 2013 with full list of shareholders

    3 pagesAR01

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

    6 pagesAA

    Annual return made up to Mar 10, 2012 with full list of shareholders

    3 pagesAR01

    Statement of capital following an allotment of shares on Feb 09, 2012

    • Capital: GBP 100
    3 pagesSH01

    Termination of appointment of John Champion as a director

    1 pagesTM01

    Appointment of Mr Andrew John Foley as a director

    3 pagesAP01
    Annotations
    DateAnnotation
    Oct 20, 2016Clarification A second filed AP01 was registered on 20/10/2016

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 10, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of CONSULTIUM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOLEY, Andrew John
    Beechy Leas Road
    Otford
    TN14 5QJ Sevenoaks
    11
    Kent
    United Kingdom
    Director
    Beechy Leas Road
    Otford
    TN14 5QJ Sevenoaks
    11
    Kent
    United Kingdom
    United KingdomBritishNone158427300001
    CHAMPION, John Rainer
    Forstal Road
    ME20 7AU Aylesford
    1
    Kent
    England
    Director
    Forstal Road
    ME20 7AU Aylesford
    1
    Kent
    England
    United KingdomBritishDirector68109280001

    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