CHECKMATE INTERNATIONAL CONSULTING LTD

Key Data

Status

Dissolved

Company No.

02942101

Incorporation date

22/06/1994

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/1994)

18/01/2016

Final Gazette dissolved via voluntary strike-off

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05/10/2015

First Gazette notice for voluntary strike-off

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20/09/2015

Application to strike the company off the register

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08/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

26/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (6 pages)

25/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

13/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (6 pages)

12/03/2014

Termination of appointment of Dana Craig-Pestinger as a director

View PDF (1 pages)

22/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

23/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (7 pages)

22/04/2013

Appointment of Mr Richard Rabbideau as a director

View PDF (2 pages)

22/04/2013

Register inspection address has been changed from Nsf-Cmi Ltd Hanborough Business Park Long Hanborough Witney Oxfordshire OX29 8SJ United Kingdom

View PDF (1 pages)

22/04/2013

Director's details changed for Mr David Graham on 2012-05-16

View PDF (2 pages)

22/04/2013

Termination of appointment of Charles Depew as a director

View PDF (1 pages)

02/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (10 pages)

30/05/2012

Appointment of Mr David Graham as a director

View PDF (2 pages)

14/05/2012

Termination of appointment of David Thomas as a director

View PDF (1 pages)

24/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (8 pages)

19/03/2012

Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom on 2012-03-20

View PDF (1 pages)

15/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

13/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (8 pages)

28/12/2010

Appointment of Mrs Dana Craig-Pestinger as a director

View PDF (2 pages)

22/12/2010

Termination of appointment of Richard Riederer as a director

View PDF (1 pages)

14/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

20/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (7 pages)

20/04/2010

Director's details changed for Richard K Riederer on 2010-03-31

View PDF (2 pages)

20/04/2010

Director's details changed for Charles G Depew on 2010-03-31

View PDF (2 pages)

20/04/2010

Director's details changed for Marilyn Katz Pek on 2010-03-31

View PDF (2 pages)

20/04/2010

Director's details changed for Kevan Paul Lawlor on 2010-03-31

View PDF (2 pages)

20/04/2010

Register inspection address has been changed

View PDF (1 pages)

29/03/2010

Appointment of Mrs Lesley Ann Chipper as a secretary

View PDF (1 pages)

29/03/2010

Termination of appointment of David Thomas as a secretary

View PDF (1 pages)

23/11/2009

Registered office address changed from 4Th Floor 35 New Bridge Street London EC4V 6BW on 2009-11-24

View PDF (1 pages)

27/08/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

05/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

24/03/2009

Secretary appointed mr david michael thomas

View PDF (1 pages)

24/03/2009

Appointment terminated secretary mark chalmers

View PDF (1 pages)

20/10/2008

Secretary appointed mr mark jonathan chalmers

View PDF (1 pages)

19/10/2008

Appointment terminated secretary lynne hunt

View PDF (1 pages)

17/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

14/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

11/12/2007

New director appointed

View PDF (2 pages)

11/12/2007

New director appointed

View PDF (3 pages)

21/11/2007

Accounts for a dormant company made up to 2007-04-30

View PDF (1 pages)

16/10/2007

New director appointed

View PDF (2 pages)

16/10/2007

New director appointed

View PDF (3 pages)

16/09/2007

Accounting reference date shortened from 30/04/08 to 31/12/07

View PDF (1 pages)

16/09/2007

Director resigned

View PDF (1 pages)

13/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/03/2007

Return made up to 31/03/07; full list of members

View PDF (2 pages)

26/01/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (1 pages)

05/04/2006

Return made up to 31/03/06; full list of members

View PDF (2 pages)

16/01/2006

Director's particulars changed

View PDF (1 pages)

21/11/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (1 pages)

05/09/2005

Director's particulars changed

View PDF (1 pages)

25/05/2005

Return made up to 31/03/05; full list of members

View PDF (5 pages)

17/01/2005

Full accounts made up to 2004-04-30

View PDF (13 pages)

11/08/2004

Registered office changed on 12/08/04 from: 7 pilgrim street london EC4V 6DR

View PDF (1 pages)

25/03/2004

Return made up to 31/03/04; full list of members

View PDF (5 pages)

17/02/2004

Full accounts made up to 2003-04-30

View PDF (15 pages)

05/01/2004

Director resigned

View PDF (1 pages)

31/07/2003

Location of register of members

View PDF (1 pages)

14/04/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

20/02/2003

Full accounts made up to 2002-04-30

View PDF (15 pages)

28/04/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

11/12/2001

Full accounts made up to 2001-04-30

View PDF (13 pages)

11/04/2001

Return made up to 31/03/01; full list of members

View PDF (7 pages)

11/03/2001

New director appointed

View PDF (2 pages)

16/01/2001

Full accounts made up to 2000-04-30

View PDF (14 pages)

07/01/2001

Certificate of change of name

View PDF (2 pages)

05/04/2000

Return made up to 31/03/00; full list of members

View PDF (6 pages)

16/01/2000

New secretary appointed

View PDF (2 pages)

16/01/2000

Secretary resigned

View PDF (1 pages)

11/11/1999

Full accounts made up to 1999-04-30

View PDF (13 pages)

04/05/1999

Certificate of change of name

View PDF (2 pages)

19/04/1999

New director appointed

View PDF (2 pages)

19/04/1999

Return made up to 31/03/99; full list of members

View PDF (6 pages)

10/03/1999

Director resigned

View PDF (1 pages)

10/03/1999

Director resigned

View PDF (1 pages)

10/03/1999

New director appointed

View PDF (2 pages)

23/11/1998

Full accounts made up to 1998-04-30

View PDF (13 pages)

23/06/1998

Return made up to 23/06/98; full list of members

View PDF (6 pages)

10/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/1997

Full accounts made up to 1997-04-30

View PDF (13 pages)

03/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

22/07/1997

Return made up to 23/06/97; no change of members

View PDF (0 pages)

30/10/1996

Accounts for a dormant company made up to 1996-04-30

View PDF (3 pages)

15/09/1996

Resolutions

View PDF (1 pages)

15/09/1996

Resolutions

View PDF (1 pages)

15/09/1996

Resolutions

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27/08/1996

New director appointed

View PDF (2 pages)

28/07/1996

Director resigned

View PDF (1 pages)

06/07/1996

Return made up to 23/06/96; no change of members

View PDF (4 pages)

06/07/1996

New director appointed

View PDF (2 pages)

31/03/1996

Director resigned

View PDF (1 pages)

27/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

22/01/1996

Location of register of members

View PDF (1 pages)

18/01/1996

Secretary resigned

View PDF (1 pages)

18/01/1996

New secretary appointed

View PDF (2 pages)

21/12/1995

Accounts for a dormant company made up to 1995-04-30

View PDF (4 pages)

21/12/1995

Resolutions

View PDF (2 pages)

16/11/1995

Director resigned

View PDF (2 pages)

16/11/1995

Resolutions

View PDF (1 pages)

16/11/1995

Resolutions

View PDF (1 pages)

16/11/1995

Resolutions

View PDF (2 pages)

08/10/1995

Return made up to 23/06/95; full list of members

View PDF (8 pages)

16/02/1995

New director appointed

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31/01/1995

New director appointed

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23/01/1995

Registered office changed on 24/01/95 from: 14 bourbon street aylesbury bucks HP20 2RS

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23/01/1995

Accounting reference date notified as 30/04

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11/01/1995

Particulars of mortgage/charge

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07/01/1995

Resolutions

View PDF (8 pages)

07/01/1995

New director appointed

View PDF (0 pages)

07/01/1995

New director appointed

View PDF (0 pages)

07/01/1995

New director appointed

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

25/07/1994

New secretary appointed

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12/07/1994

Registered office changed on 13/07/94 from: the studio st nicholas close elstree hertfordshire WD6 3EW

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12/07/1994

Director resigned

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12/07/1994

Secretary resigned

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22/06/1994

Incorporation

View PDF (22 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
SEMKEN LIMITED	Nominee Secretary	22/06/1994 - 23/06/1994	1539
Mr David Lawrence Edwards	Director	01/11/1998 - 22/08/2007	8
Mr David Lawrence Edwards	Director	20/12/1994 - 20/06/1996	8
LUFMER LIMITED	Nominee Director	22/06/1994 - 23/06/1994	1514
Riederer, Richard K	Director	22/08/2007 - 15/12/2010	3

Persons with Significant Control

No PSC data available.

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Description

About CHECKMATE INTERNATIONAL CONSULTING LTD

CHECKMATE INTERNATIONAL CONSULTING LTD is an(a) Dissolved company incorporated on 22/06/1994 with the registered office located at Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire OX29 8SJ. There are currently 5 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 CHECKMATE INTERNATIONAL CONSULTING LTD?

CHECKMATE INTERNATIONAL CONSULTING LTD is currently Dissolved. It was registered on 22/06/1994 and dissolved on 18/01/2016.

Where is CHECKMATE INTERNATIONAL CONSULTING LTD located?

CHECKMATE INTERNATIONAL CONSULTING LTD is registered at Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire OX29 8SJ.

What does CHECKMATE INTERNATIONAL CONSULTING LTD do?

CHECKMATE INTERNATIONAL CONSULTING LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHECKMATE INTERNATIONAL CONSULTING LTD?

The latest filing was on 18/01/2016: Final Gazette dissolved via voluntary strike-off.