CONDAT UK LIMITED

Key Data

Status

Dissolved

Company No.

03691829

Incorporation date

04/01/1999

Size

Full

Classification

Agents involved in the sale of a variety of goods (51.19 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/01/1999)

25/09/2012

Final Gazette dissolved following liquidation

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04/07/2012

Liquidators' statement of receipts and payments to 2012-05-24

View PDF (12 pages)

25/06/2012

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

02/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

19/07/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

19/07/2011

Declaration of solvency

View PDF (20 pages)

19/07/2011

Resolutions

View PDF (2 pages)

19/07/2011

Registered office address changed from Creator House Maidstone Road Kingston Milton Keynes MK10 0BD on 2011-07-20

View PDF (2 pages)

18/07/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

05/04/2011

Annual return made up to 2011-01-05 with full list of shareholders

View PDF (16 pages)

25/04/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

11/01/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (7 pages)

10/01/2010

Register inspection address has been changed

View PDF (1 pages)

10/11/2009

Auditor's resignation

View PDF (1 pages)

25/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

29/07/2009

Appointment Terminated Director christian lesueur

View PDF (1 pages)

29/07/2009

Appointment Terminated Director patricia lorendau schmitt

View PDF (1 pages)

29/07/2009

Director appointed jose llongueras poch

View PDF (2 pages)

29/07/2009

Director appointed eduardo querol sola

View PDF (2 pages)

29/07/2009

Director appointed fernando sanz pinto

View PDF (2 pages)

04/05/2009

Return made up to 05/01/09; full list of members

View PDF (4 pages)

01/04/2009

Location of debenture register

View PDF (1 pages)

01/04/2009

Location of register of members

View PDF (1 pages)

06/02/2009

Appointment Terminated Director david houseman

View PDF (1 pages)

06/02/2009

Appointment Terminated Director john ladd

View PDF (1 pages)

06/02/2009

Appointment Terminated Director nicholas steidl

View PDF (1 pages)

16/12/2008

Secretary's Change of Particulars / taylor wessing secretaries LIMITED / 24/11/2008 / HouseName/Number was: carmelite 50, now: 5; Street was: victoria embankment, now: new street square; Area was: blackfriars, now: ; Post Code was: EC4Y 0DX, now: EC4A 3TW

View PDF (1 pages)

27/10/2008

Registered office changed on 28/10/2008 from 83 bell street reigate surrey RH2 7YT

View PDF (1 pages)

22/06/2008

Appointment Terminated Secretary john ladd

View PDF (1 pages)

18/06/2008

Secretary appointed taylor wessing secretaries LIMITED

View PDF (2 pages)

18/06/2008

Director appointed christian bernard lesueur

View PDF (2 pages)

02/04/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

08/01/2008

Return made up to 05/01/08; full list of members

View PDF (3 pages)

07/01/2008

Director resigned

View PDF (1 pages)

03/01/2008

Director resigned

View PDF (1 pages)

31/10/2007

New director appointed

View PDF (1 pages)

24/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

18/10/2007

Director resigned

View PDF (1 pages)

10/07/2007

New director appointed

View PDF (1 pages)

10/07/2007

New director appointed

View PDF (1 pages)

07/06/2007

Director resigned

View PDF (1 pages)

07/06/2007

Director resigned

View PDF (1 pages)

30/01/2007

Return made up to 05/01/07; full list of members

View PDF (3 pages)

24/01/2007

Registered office changed on 25/01/07 from: unit 1 elsinore house 77 fulham palace road hammersmith london W6 8JA

View PDF (1 pages)

23/04/2006

Full accounts made up to 2005-12-31

View PDF (24 pages)

22/02/2006

Return made up to 05/01/06; full list of members

View PDF (3 pages)

13/09/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

23/12/2004

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

View PDF (9 pages)

05/09/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

24/06/2004

New director appointed

View PDF (2 pages)

27/05/2004

Director resigned

View PDF (1 pages)

27/01/2004

Return made up to 05/01/04; full list of members

View PDF (9 pages)

16/01/2004

Registered office changed on 17/01/04 from: horatio house 77 fulham palace rosd london W6 8JB

View PDF (1 pages)

07/04/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

22/01/2003

New director appointed

View PDF (2 pages)

13/01/2003

Return made up to 05/01/03; full list of members

View PDF (9 pages)

13/01/2003

Director resigned

View PDF (1 pages)

15/04/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

10/01/2002

Return made up to 05/01/02; full list of members

View PDF (8 pages)

06/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

10/04/2001

New director appointed

View PDF (2 pages)

10/04/2001

New director appointed

View PDF (2 pages)

08/04/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

29/03/2001

Director resigned

View PDF (1 pages)

29/03/2001

Director resigned

View PDF (1 pages)

04/02/2001

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

View PDF (8 pages)

04/02/2001

Director's particulars changed

View PDF (0 pages)

30/11/2000

Ad 26/10/00--------- £ si 99000@1=99000 £ ic 1000/100000

View PDF (2 pages)

30/11/2000

Resolutions

View PDF (0 pages)

30/11/2000

Resolutions

View PDF (11 pages)

30/11/2000

£ nc 1000/1000000 26/10/00

View PDF (1 pages)

06/08/2000

Director resigned

View PDF (1 pages)

06/08/2000

New director appointed

View PDF (2 pages)

05/07/2000

Accounts made up to 1999-12-31

View PDF (2 pages)

11/04/2000

New director appointed

View PDF (2 pages)

11/04/2000

New director appointed

View PDF (2 pages)

15/02/2000

Registered office changed on 16/02/00 from: horatio house 77 fulham palace road london W6 8JB

View PDF (1 pages)

09/02/2000

Return made up to 05/01/00; full list of members

View PDF (7 pages)

09/02/2000

Registered office changed on 10/02/00

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01/12/1999

Certificate of change of name

View PDF (2 pages)

10/10/1999

Accounting reference date shortened from 31/01/00 to 31/12/99

View PDF (1 pages)

27/05/1999

New director appointed

View PDF (2 pages)

21/05/1999

New director appointed

View PDF (2 pages)

09/05/1999

Secretary resigned

View PDF (1 pages)

09/05/1999

Director resigned

View PDF (1 pages)

09/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

09/05/1999

New director appointed

View PDF (2 pages)

04/01/1999

Incorporation

View PDF (15 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	04/01/1999 - 04/01/1999	9278
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	30/03/2008 - Present	546
Williams, Raymond Hargis	Director	20/04/1999 - 15/03/2001	2
Cramazou, Denis	Director	31/03/2000 - 30/12/2002	-
De Talance, Pierre	Director	31/03/2000 - 15/03/2001	-

Persons with Significant Control

No PSC data available.

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Description

About CONDAT UK LIMITED

CONDAT UK LIMITED is an(a) Dissolved company incorporated on 04/01/1999 with the registered office located at 11th Floor 66 Chiltern Street, London W1U 4JT. 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 CONDAT UK LIMITED?

CONDAT UK LIMITED is currently Dissolved. It was registered on 04/01/1999 and dissolved on 25/09/2012.

Where is CONDAT UK LIMITED located?

CONDAT UK LIMITED is registered at 11th Floor 66 Chiltern Street, London W1U 4JT.

What does CONDAT UK LIMITED do?

CONDAT UK LIMITED operates in the Agents involved in the sale of a variety of goods (51.19 - SIC 2003) sector.

What is the latest filing for CONDAT UK LIMITED?

The latest filing was on 25/09/2012: Final Gazette dissolved following liquidation.