CAINEHOUSE CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

04614027

Incorporation date

10/12/2002

Size

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/12/2002)

28/02/2011

Final Gazette dissolved via voluntary strike-off

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15/11/2010

First Gazette notice for voluntary strike-off

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02/11/2010

Application to strike the company off the register

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06/01/2010

Annual return made up to 2009-12-11 with full list of shareholders

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06/01/2010

Director's details changed for Mark Maurice Gladman on 2010-01-07

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04/11/2009

Total exemption full accounts made up to 2009-01-31

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30/03/2009

Return made up to 11/12/08; full list of members

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30/03/2009

Location of register of members

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30/03/2009

Location of debenture register

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30/03/2009

Registered office changed on 31/03/2009 from 9 u block peabody estate fulham palace road london W6 9RA

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30/03/2009

Registered office changed on 31/03/2009 from 41 ivy close westergate west sussex PO20 3RF

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29/03/2009

Director's Change of Particulars / mark gladman / 19/03/2009 / HouseName/Number was: , now: 9; Street was: 4 st paul street, now: u block peabody estate; Area was: , now: fulham palace road; Post Code was: N1 7AB, now: W6 9RA; Occupation was: financial consultant, now: finance manager

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09/10/2008

Total exemption full accounts made up to 2008-01-31

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19/12/2007

Return made up to 11/12/07; full list of members

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23/04/2007

Total exemption full accounts made up to 2007-01-31

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11/01/2007

Return made up to 11/12/06; full list of members

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11/01/2007

Director's particulars changed

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30/10/2006

Total exemption full accounts made up to 2006-01-31

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26/01/2006

Return made up to 11/12/05; no change of members

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26/01/2006

Director's particulars changed

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26/01/2006

Registered office changed on 27/01/06

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12/10/2005

Total exemption full accounts made up to 2005-01-31

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06/10/2005

Registered office changed on 07/10/05 from: 72 woodland gardens london N10 3UA

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25/01/2005

Return made up to 11/12/04; no change of members

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25/01/2005

Director's particulars changed

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09/12/2004

Total exemption full accounts made up to 2004-01-31

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08/12/2004

Registered office changed on 09/12/04 from: 83 gunterstone road london W14 9BT

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14/07/2004

Secretary's particulars changed

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07/07/2004

Director's particulars changed

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07/01/2004

Return made up to 11/12/03; full list of members

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07/01/2004

Secretary's particulars changed

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08/12/2003

Secretary resigned

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08/12/2003

New secretary appointed

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26/08/2003

Accounts made up to 2003-01-31

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14/04/2003

Ad 06/04/03--------- £ si 4@1=4 £ ic 4/8

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13/02/2003

Director's particulars changed

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13/02/2003

Registered office changed on 14/02/03 from: 13 barton court barons court road london W14 9EH

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29/01/2003

Director's particulars changed

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23/01/2003

Accounting reference date shortened from 31/12/03 to 31/01/03

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14/01/2003

Ad 12/12/02--------- £ si 2@1=2 £ ic 2/4

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29/12/2002

New secretary appointed

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29/12/2002

New director appointed

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29/12/2002

Registered office changed on 30/12/02 from: 5 annington road london N2 9NB

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17/12/2002

Registered office changed on 18/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN

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17/12/2002

Secretary resigned

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17/12/2002

Director resigned

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10/12/2002

Incorporation

View PDF (6 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

30/01/2009

Last change occurred

30/01/2009

Accounts

Last made up date

30/01/2009

Next account date

30/01/2010

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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
HCS SECRETARIAL LIMITED	Nominee Secretary	10/12/2002 - 11/12/2002	16015
HANOVER DIRECTORS LIMITED	Nominee Director	10/12/2002 - 11/12/2002	15849
Gladman, Mark Maurice	Director	11/12/2002 - Present	1
Kemp, Rodney	Secretary	20/11/2003 - Present	-
Atkinson, Stephen	Secretary	11/12/2002 - 20/11/2003	-

Persons with Significant Control

No PSC data available.

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Description

About CAINEHOUSE CONSULTING LIMITED

CAINEHOUSE CONSULTING LIMITED is an(a) Dissolved company incorporated on 10/12/2002 with the registered office located at 9 U Block Peabody Estate, Fulham Palace Road, London W6 9RA. 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 CAINEHOUSE CONSULTING LIMITED?

CAINEHOUSE CONSULTING LIMITED is currently Dissolved. It was registered on 10/12/2002 and dissolved on 28/02/2011.

Where is CAINEHOUSE CONSULTING LIMITED located?

CAINEHOUSE CONSULTING LIMITED is registered at 9 U Block Peabody Estate, Fulham Palace Road, London W6 9RA.

What does CAINEHOUSE CONSULTING LIMITED do?

CAINEHOUSE CONSULTING LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for CAINEHOUSE CONSULTING LIMITED?

The latest filing was on 28/02/2011: Final Gazette dissolved via voluntary strike-off.