COLLINGTON CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

04636350

Incorporation date

13/01/2003

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2003)

18/10/2010

Final Gazette dissolved via voluntary strike-off

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05/07/2010

First Gazette notice for voluntary strike-off

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20/06/2010

Application to strike the company off the register

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01/02/2010

Registered office address changed from Rivington House 82 Great Eastern Street London EC2A 3JF on 2010-02-02

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31/01/2010

Total exemption small company accounts made up to 2009-03-31

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17/02/2009

Return made up to 14/01/09; full list of members

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16/02/2009

Director's Change of Particulars / jeffery whelan / 05/01/2009 / HouseName/Number was: , now: 66; Street was: flat 2 88 aberdeen road, now: elfort road highbury; Area was: highbury, now:

View PDF (1 pages)

16/02/2009

Secretary's Change of Particulars / chalfen secretaries LIMITED / 05/01/2009 / HouseName/Number was: , now: global house; Street was: 93A rivington street, now: 5A sandy's row; Post Code was: EC2A 3AY, now: E1 7HW

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03/02/2009

Total exemption small company accounts made up to 2008-03-31

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14/07/2008

Accounting reference date extended from 31/12/2007 to 31/03/2008

View PDF (1 pages)

13/04/2008

Ad 01/03/08 gbp si 3@1=3 gbp ic 1000/1003

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13/04/2008

Nc inc already adjusted 01/03/08

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13/04/2008

Resolutions

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10/04/2008

Director appointed jeffery john whelan

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10/04/2008

Director appointed john purdon

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20/01/2008

Return made up to 14/01/08; full list of members

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12/11/2007

Registered office changed on 13/11/07 from: rivington house 82 rivington street london EC2A 3JF

View PDF (1 pages)

06/11/2007

Registered office changed on 07/11/07 from: 6TH floor 32 ludgate hill london EC4M 7DR

View PDF (1 pages)

17/10/2007

Resolutions

View PDF (18 pages)

08/10/2007

New secretary appointed

View PDF (1 pages)

08/10/2007

New director appointed

View PDF (1 pages)

08/10/2007

Director resigned

View PDF (1 pages)

08/10/2007

Director resigned

View PDF (1 pages)

08/10/2007

Secretary resigned

View PDF (1 pages)

08/10/2007

Director resigned

View PDF (1 pages)

15/04/2007

Secretary's particulars changed

View PDF (1 pages)

22/03/2007

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

View PDF (4 pages)

27/02/2007

Return made up to 14/01/07; full list of members

View PDF (3 pages)

28/08/2006

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

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05/02/2006

Return made up to 14/01/06; full list of members

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17/01/2006

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

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03/10/2005

Delivery ext'd 3 mth 31/12/04

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07/06/2005

Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU

View PDF (1 pages)

09/03/2005

Accounting reference date shortened from 31/01/05 to 31/12/04

View PDF (1 pages)

15/02/2005

Total exemption small company accounts made up to 2004-01-31

View PDF (7 pages)

07/02/2005

Return made up to 14/01/05; full list of members

View PDF (7 pages)

05/09/2004

Delivery ext'd 3 mth 31/01/04

View PDF (1 pages)

31/01/2004

Return made up to 14/01/04; full list of members

View PDF (8 pages)

31/01/2004

New director appointed

View PDF (2 pages)

31/01/2004

New director appointed

View PDF (2 pages)

31/01/2004

New director appointed

View PDF (2 pages)

28/01/2004

Ad 31/12/03--------- £ si 998@1=998 £ ic 2/1000

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26/01/2004

Director resigned

View PDF (1 pages)

26/01/2004

New director appointed

View PDF (3 pages)

26/01/2004

New director appointed

View PDF (3 pages)

26/01/2004

New director appointed

View PDF (3 pages)

04/01/2004

Memorandum and Articles of Association

View PDF (19 pages)

18/12/2003

Certificate of change of name

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18/12/2003

New director appointed

View PDF (3 pages)

18/12/2003

Director resigned

View PDF (1 pages)

18/12/2003

Director resigned

View PDF (1 pages)

12/07/2003

New director appointed

View PDF (3 pages)

12/07/2003

New director appointed

View PDF (3 pages)

12/07/2003

Director resigned

View PDF (1 pages)

31/05/2003

Resolutions

View PDF (0 pages)

31/05/2003

Resolutions

View PDF (0 pages)

31/05/2003

Resolutions

View PDF (1 pages)

26/02/2003

New director appointed

View PDF (4 pages)

18/02/2003

Secretary resigned

View PDF (1 pages)

18/02/2003

Director resigned

View PDF (1 pages)

18/02/2003

New secretary appointed

View PDF (2 pages)

13/01/2003

Incorporation

View PDF (23 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Rutland, Alan Charles	Director	08/10/2007 - Present	298
Whelan, Jeffery John	Director	01/03/2008 - Present	26
Marinelli, David	Director	19/06/2003 - 01/12/2003	17
CHALFEN SECRETARIES LIMITED	Nominee Secretary	08/10/2007 - Present	2267
CMS MANAGEMENT SERVICES LIMITED	Corporate Secretary	14/01/2003 - 08/10/2007	102

Persons with Significant Control

No PSC data available.

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Description

About COLLINGTON CONSULTANTS LIMITED

COLLINGTON CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 13/01/2003 with the registered office located at Global House, 5a Sandy's Row, London E1 7HW. There are currently 4 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 COLLINGTON CONSULTANTS LIMITED?

COLLINGTON CONSULTANTS LIMITED is currently Dissolved. It was registered on 13/01/2003 and dissolved on 18/10/2010.

Where is COLLINGTON CONSULTANTS LIMITED located?

COLLINGTON CONSULTANTS LIMITED is registered at Global House, 5a Sandy's Row, London E1 7HW.

What does COLLINGTON CONSULTANTS LIMITED do?

COLLINGTON CONSULTANTS LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for COLLINGTON CONSULTANTS LIMITED?

The latest filing was on 18/10/2010: Final Gazette dissolved via voluntary strike-off.