CONSULATE CHAMBERS (CARDIFF BAY) LIMITED

Overview

Company Name	CONSULATE CHAMBERS (CARDIFF BAY) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10989079
Jurisdiction	Wales
Date of Creation	Sep 29, 2017
Date of Cessation	Jan 15, 2019

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Other letting and operating of own or leased real estate (68209) / Real estate activities

Registered Office Address	Off Edge Station Approach CF64 3EE Penarth Vale Of Glamorgan Wales
Undeliverable Registered Office Address	No

Filings

Date

Description

Document

Type

Jan 15, 2019

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Oct 30, 2018

First Gazette notice for voluntary strike-off

GAZ1(A)

Oct 17, 2018

Application to strike the company off the register

DS01

Sep 29, 2017

Incorporation

10 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Sep 29, 2017	Model articles adopted	MODEL ARTICLES
capital	Sep 29, 2017	Statement of capital on Sep 29, 2017 Capital: GBP 1	SH01

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BASTON, Simon Malcolm Station Approach CF64 3EE Penarth Off Edge Vale Of Glamorgan Wales	Sep 29, 2017		Director	Station Approach CF64 3EE Penarth Off Edge Vale Of Glamorgan Wales		Wales	British	1968-6		61867410014

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Malcolm Baston Station Approach CF64 3EE Penarth Off Edge Vale Of Glamorgan Wales	Sep 29, 2017	Station Approach CF64 3EE Penarth Off Edge Vale Of Glamorgan Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

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