42 CONSULTING INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

04512325

Incorporation date

14/08/2002

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/08/2002)

05/12/2012

Final Gazette dissolved following liquidation

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05/09/2012

Return of final meeting in a creditors' voluntary winding up

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04/01/2012

Registered office address changed from Brightwell Grange Britwell Road Burnham Bucks SL1 8DF on 2012-01-05

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03/01/2012

Appointment of a voluntary liquidator

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03/01/2012

Statement of affairs with form 4.19

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03/01/2012

Resolutions

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30/08/2011

Annual return made up to 2011-08-15 with full list of shareholders

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23/06/2011

Total exemption small company accounts made up to 2010-09-30

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15/08/2010

Annual return made up to 2010-08-15 with full list of shareholders

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15/08/2010

Director's details changed for David John Lowings on 2010-08-14

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15/08/2010

Director's details changed for Mary Lowings on 2010-08-14

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20/05/2010

Total exemption small company accounts made up to 2009-09-30

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16/08/2009

Return made up to 15/08/09; full list of members

View PDF (4 pages)

04/03/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (10 pages)

08/09/2008

Director and Secretary's Change of Particulars / mary lowings / 22/08/2008 / Region was: buckinghamshire, now: bucks

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08/09/2008

Director's Change of Particulars / david lowings / 22/08/2008 / Region was: buckinghamshire, now: bucks

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26/08/2008

Return made up to 15/08/08; full list of members

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25/08/2008

Director and Secretary's Change of Particulars / mary lowings / 22/08/2008 / HouseName/Number was: , now: the ford; Street was: kingfishers, now: abbotsbrook; Area was: river road, taplow, now: ; Post Town was: maidenhead, now: bourne end; Region was: berkshire, now: buckinghamshire; Post Code was: SL6 0BG, now: SL8 5RE; Country was: , now: united

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25/08/2008

Director's Change of Particulars / david lowings / 22/08/2008 / HouseName/Number was: , now: the ford; Street was: kingfishers, now: abbotsbrook; Area was: river road, taplow, now: ; Post Town was: maidenhead, now: bourne end; Region was: berkshire, now: buckinghamshire; Post Code was: SL6 0BG, now: SL8 5RE; Country was: , now: united kingdom

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25/06/2008

Total exemption small company accounts made up to 2007-09-30

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13/05/2008

Registered office changed on 14/05/2008 from batchworth house batchworth place church street rickmansworth hertfordshire WD3 1JE

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16/09/2007

Return made up to 15/08/07; full list of members

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08/07/2007

Total exemption small company accounts made up to 2006-09-30

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24/09/2006

Return made up to 15/08/06; full list of members

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01/08/2006

Total exemption small company accounts made up to 2005-09-30

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23/05/2006

Registered office changed on 24/05/06 from: 24 church street rickmansworth hertfordshire WD3 1DD

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10/10/2005

Return made up to 15/08/05; full list of members

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15/06/2005

Total exemption full accounts made up to 2004-09-30

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31/08/2004

Return made up to 15/08/04; full list of members

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10/06/2004

Total exemption full accounts made up to 2003-09-30

View PDF (9 pages)

25/08/2003

Return made up to 15/08/03; full list of members

View PDF (7 pages)

01/10/2002

Accounting reference date extended from 31/08/03 to 30/09/03

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22/09/2002

Ad 15/08/02--------- £ si 99@1=99 £ ic 1/100

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22/09/2002

New director appointed

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22/09/2002

New secretary appointed;new director appointed

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11/09/2002

Secretary resigned

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11/09/2002

Director resigned

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14/08/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
A.C. SECRETARIES LIMITED	Nominee Secretary	14/08/2002 - 14/08/2002	1441
A.C. Directors Limited	Nominee Director	14/08/2002 - 14/08/2002	1402
Lowings, Mary	Secretary	14/08/2002 - Present	-
Lowings, David John	Director	14/08/2002 - Present	-
Lowings, Mary	Director	14/08/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About 42 CONSULTING INTERNATIONAL LIMITED

42 CONSULTING INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 14/08/2002 with the registered office located at MLG ASSOCIATES, Unit 4 Sunfield Business Park New Mill Road Finchampstead, Wokingham, Berkshire RG40 4QT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 42 CONSULTING INTERNATIONAL LIMITED?

42 CONSULTING INTERNATIONAL LIMITED is currently Dissolved. It was registered on 14/08/2002 and dissolved on 05/12/2012.

Where is 42 CONSULTING INTERNATIONAL LIMITED located?

42 CONSULTING INTERNATIONAL LIMITED is registered at MLG ASSOCIATES, Unit 4 Sunfield Business Park New Mill Road Finchampstead, Wokingham, Berkshire RG40 4QT.

What does 42 CONSULTING INTERNATIONAL LIMITED do?

42 CONSULTING INTERNATIONAL LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for 42 CONSULTING INTERNATIONAL LIMITED?

The latest filing was on 05/12/2012: Final Gazette dissolved following liquidation.