ACKBAR CONSULTANTS LIMITED

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ACKBAR CONSULTANTS LIMITED

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Key Data

Status

Dissolved

Company No.

03505399

Incorporation date

04/02/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

6th Floor, 94 Wigmore Street, London W1U 3RFCopy
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Latest events (Record since 04/02/1998)
dot icon08/02/2010
Final Gazette dissolved via voluntary strike-off
dot icon26/10/2009
First Gazette notice for voluntary strike-off
dot icon14/10/2009
Application to strike the company off the register
dot icon04/02/2009
Return made up to 05/02/09; full list of members
dot icon10/12/2008
Total exemption small company accounts made up to 2007-12-31
dot icon05/02/2008
Return made up to 05/02/08; full list of members
dot icon01/11/2007
Total exemption small company accounts made up to 2006-12-31
dot icon09/03/2007
Return made up to 05/02/07; full list of members
dot icon04/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon15/03/2006
Return made up to 05/02/06; full list of members
dot icon04/02/2006
Total exemption small company accounts made up to 2004-12-31
dot icon04/10/2005
Delivery ext'd 3 mth 31/12/04
dot icon14/03/2005
Return made up to 05/02/05; full list of members
dot icon25/01/2005
Total exemption full accounts made up to 2003-12-31
dot icon06/10/2004
Delivery ext'd 3 mth 31/12/03
dot icon17/02/2004
Return made up to 05/02/04; full list of members
dot icon22/12/2003
Total exemption full accounts made up to 2002-12-31
dot icon08/10/2003
Delivery ext'd 3 mth 31/12/02
dot icon18/09/2003
Secretary's particulars changed
dot icon06/03/2003
Return made up to 05/02/03; full list of members
dot icon03/02/2003
Total exemption full accounts made up to 2001-12-31
dot icon07/01/2003
Registered office changed on 08/01/03 from: 2ND floor 48 conduit street london W1S 2YR
dot icon10/10/2002
Delivery ext'd 3 mth 31/12/01
dot icon12/08/2002
Director resigned
dot icon12/08/2002
Director resigned
dot icon05/08/2002
Resolutions
dot icon05/08/2002
Resolutions
dot icon05/08/2002
Resolutions
dot icon05/08/2002
Resolutions
dot icon20/02/2002
Director's particulars changed
dot icon18/02/2002
Return made up to 05/02/02; full list of members
dot icon30/12/2001
Secretary's particulars changed
dot icon20/11/2001
Total exemption full accounts made up to 2000-12-31
dot icon20/11/2001
Total exemption full accounts made up to 1999-12-31
dot icon10/10/2001
Delivery ext'd 3 mth 31/12/00
dot icon12/04/2001
New director appointed
dot icon08/03/2001
Return made up to 05/02/01; full list of members
dot icon27/01/2001
New director appointed
dot icon27/01/2001
Director resigned
dot icon27/01/2001
Director resigned
dot icon17/10/2000
Delivery ext'd 3 mth 31/12/99
dot icon31/08/2000
Registered office changed on 01/09/00 from: second floor 48 conduit street london W1R 9FB
dot icon16/02/2000
Return made up to 05/02/00; full list of members
dot icon16/09/1999
Secretary's particulars changed
dot icon26/08/1999
Accounts for a small company made up to 1998-12-31
dot icon14/03/1999
Director's particulars changed
dot icon16/02/1999
Return made up to 05/02/99; full list of members
dot icon02/09/1998
Accounting reference date shortened from 28/02/99 to 31/12/98
dot icon02/09/1998
Ad 01/09/98--------- £ si 9998@1=9998 £ ic 2/10000
dot icon01/06/1998
New secretary appointed
dot icon01/06/1998
New director appointed
dot icon01/06/1998
New director appointed
dot icon01/06/1998
New director appointed
dot icon30/04/1998
Secretary resigned
dot icon30/04/1998
Director resigned
dot icon04/02/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Jason Anthony Tabone
Director
20/04/1998 - 01/01/2001
159
Mr Jason Anthony Tabone
Director
01/01/2001 - 01/07/2002
159
Lane, Thomas
Director
01/01/2001 - Present
299
TADCO SECRETARIAL SERVICES LIMITED
Nominee Secretary
04/02/1998 - 20/04/1998
340
TADCO DIRECTORS LIMITED
Nominee Director
04/02/1998 - 20/04/1998
344

Persons with Significant Control

0

No PSC data available.

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Description

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About ACKBAR CONSULTANTS LIMITED

ACKBAR CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 04/02/1998 with the registered office located at 6th Floor, 94 Wigmore Street, London W1U 3RF. There are currently 2 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 ACKBAR CONSULTANTS LIMITED?

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ACKBAR CONSULTANTS LIMITED is currently Dissolved. It was registered on 04/02/1998 and dissolved on 08/02/2010.

Where is ACKBAR CONSULTANTS LIMITED located?

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ACKBAR CONSULTANTS LIMITED is registered at 6th Floor, 94 Wigmore Street, London W1U 3RF.

What does ACKBAR CONSULTANTS LIMITED do?

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ACKBAR CONSULTANTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ACKBAR CONSULTANTS LIMITED?

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The latest filing was on 08/02/2010: Final Gazette dissolved via voluntary strike-off.