CHANGENOW MANAGEMENT CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

03848286

Incorporation date

23/09/1999

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 23/09/1999)

21/06/2010

Final Gazette dissolved via voluntary strike-off

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08/03/2010

First Gazette notice for voluntary strike-off

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24/02/2010

Application to strike the company off the register

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13/10/2009

Annual return made up to 2009-09-24 with full list of shareholders

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11/02/2009

Total exemption small company accounts made up to 2008-12-31

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16/10/2008

Total exemption small company accounts made up to 2007-12-31

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28/09/2008

Return made up to 24/09/08; full list of members

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24/09/2007

Return made up to 24/09/07; full list of members

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25/06/2007

Total exemption small company accounts made up to 2006-12-31

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25/10/2006

Return made up to 24/09/06; full list of members

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19/07/2006

New director appointed

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19/07/2006

Director resigned

View PDF (1 pages)

01/05/2006

Total exemption small company accounts made up to 2005-12-31

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17/10/2005

Return made up to 24/09/05; full list of members

View PDF (7 pages)

21/06/2005

Total exemption small company accounts made up to 2004-12-31

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06/12/2004

Total exemption small company accounts made up to 2003-12-31

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17/10/2004

Return made up to 24/09/04; full list of members

View PDF (7 pages)

10/10/2004

Delivery ext'd 3 mth 31/12/03

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29/01/2004

Total exemption small company accounts made up to 2002-12-31

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18/01/2004

New director appointed

View PDF (2 pages)

18/01/2004

New director appointed

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18/01/2004

New secretary appointed

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18/01/2004

Director resigned

View PDF (1 pages)

18/01/2004

Director resigned

View PDF (1 pages)

18/01/2004

Secretary resigned

View PDF (1 pages)

25/11/2003

Resolutions

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25/11/2003

Resolutions

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25/11/2003

Resolutions

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25/11/2003

Resolutions

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23/10/2003

Return made up to 24/09/03; full list of members

View PDF (6 pages)

09/10/2003

New director appointed

View PDF (2 pages)

09/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

06/01/2003

Registered office changed on 07/01/03 from: 1ST floor 48 conduit street london W1S 2YR

View PDF (1 pages)

21/10/2002

Return made up to 24/09/02; full list of members

View PDF (7 pages)

21/10/2002

Director resigned

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04/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

30/12/2001

Secretary's particulars changed

View PDF (1 pages)

24/10/2001

Return made up to 24/09/01; full list of members

View PDF (7 pages)

02/08/2001

Memorandum and Articles of Association

View PDF (31 pages)

01/08/2001

Certificate of change of name

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18/03/2001

Accounts made up to 2000-12-31

View PDF (2 pages)

13/02/2001

New director appointed

View PDF (2 pages)

13/02/2001

Director resigned

View PDF (1 pages)

24/10/2000

Return made up to 24/09/00; full list of members

View PDF (7 pages)

30/08/2000

Registered office changed on 31/08/00 from: 1ST floor 48 conduit street london W1R 9FB

View PDF (1 pages)

29/11/1999

New director appointed

View PDF (2 pages)

25/11/1999

New secretary appointed

View PDF (2 pages)

16/11/1999

Secretary resigned

View PDF (1 pages)

16/11/1999

Director resigned

View PDF (1 pages)

16/11/1999

New director appointed

View PDF (2 pages)

16/11/1999

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

16/11/1999

New director appointed

View PDF (2 pages)

23/09/1999

Incorporation

View PDF (19 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
LONDON SECRETARIES LIMITED	Nominee Secretary	05/11/1999 - 02/01/2004	419
TADCO DIRECTORS LIMITED	Nominee Director	24/09/1999 - 05/11/1999	344
Yates, Karen Louise	Director	05/11/1999 - 02/07/2002	92
ASHDOWN SECRETARIES LIMITED	Corporate Secretary	02/01/2004 - Present	115
TADCO SECRETARIAL SERVICES LIMITED	Nominee Secretary	24/09/1999 - 05/11/1999	340

Persons with Significant Control

No PSC data available.

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Description

About CHANGENOW MANAGEMENT CONSULTANTS LIMITED

CHANGENOW MANAGEMENT CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 23/09/1999 with the registered office located at 6th Floor 94 Wigmore Street, London, W1U 3RF. 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 CHANGENOW MANAGEMENT CONSULTANTS LIMITED?

CHANGENOW MANAGEMENT CONSULTANTS LIMITED is currently Dissolved. It was registered on 23/09/1999 and dissolved on 21/06/2010.

Where is CHANGENOW MANAGEMENT CONSULTANTS LIMITED located?

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

What does CHANGENOW MANAGEMENT CONSULTANTS LIMITED do?

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

What is the latest filing for CHANGENOW MANAGEMENT CONSULTANTS LIMITED?

The latest filing was on 21/06/2010: Final Gazette dissolved via voluntary strike-off.