KONSTANT LIMITED
Overview
| Company Name | KONSTANT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08327291 |
| 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 KONSTANT LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is KONSTANT LIMITED located?
| Registered Office Address | Communication House Victoria Avenue GU15 3HX Camberley Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KONSTANT LIMITED?
| Company Name | From | Until |
|---|---|---|
| STEVTON (NO.537) LIMITED | Dec 11, 2012 | Dec 11, 2012 |
What are the latest accounts for KONSTANT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for KONSTANT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for KONSTANT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Dec 11, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Dec 11, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period extended from Dec 31, 2013 to Mar 31, 2014 | 3 pages | AA01 | ||||||||||
Registered office address changed from * Wey House Farnham Road Guildford Surrey GU1 4YD* on Sep 24, 2013 | 2 pages | AD01 | ||||||||||
Appointment of Martin 0'Neal as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of James Waddell as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Keith Syson as a director | 2 pages | TM01 | ||||||||||
Certificate of change of name Company name changed stevton (no.537) LIMITED\certificate issued on 19/09/13 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Incorporation | 46 pages | NEWINC | ||||||||||
Who are the officers of KONSTANT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'NEAL, Martin Andrew | Director | Victoria Avenue GU15 3HX Camberley Communication House Surrey | England | British | 25370930008 | |||||
| SYSON, Keith Gordon | Director | Farnham Road GU1 4YD Guildford Wey House Surrey | England | British | 114801880001 | |||||
| WADDELL, James Richard Alastair | Director | Farnham Road GU1 4YD Guildford Wey House Surrey | United Kingdom | British | 169119830001 |
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