CONSAFE LIMITED

Key Data

Status

Dissolved

Company No.

03323419

Incorporation date

23/02/1997

Size

Dormant

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/1997)

12/12/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/09/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/09/2016

Application to strike the company off the register

View PDF (3 pages)

10/08/2016

Appointment of Mr Peter Rudbeck as a director on 2016-08-01

View PDF (2 pages)

10/08/2016

Termination of appointment of Hans Thorbjorn Larsson as a director on 2016-08-01

View PDF (1 pages)

10/08/2016

Termination of appointment of Hans Thorbjorn Larsson as a director on 2016-08-01

View PDF (1 pages)

13/07/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (4 pages)

13/07/2016

Termination of appointment of Million Mind Ltd as a director on 2016-06-30

View PDF (1 pages)

11/11/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (3 pages)

16/10/2015

Registered office address changed from 138 Tachbrook Street Guildstock London SW1V 2nd England to 139 Kitchener Road Office K High Wycombe Buckinghamshire HP11 2SW on 2015-10-17

View PDF (1 pages)

27/09/2015

Registered office address changed from 3rd Floor 14 Hanover Street Guildstock Securities London W1S 1YH to 138 Tachbrook Street Guildstock London SW1V 2nd on 2015-09-28

View PDF (1 pages)

15/12/2014

Appointment of Mr Hans Thorbjorn Larsson as a director on 2014-10-01

View PDF (2 pages)

19/10/2014

Accounts for a dormant company made up to 2014-09-30

View PDF (7 pages)

19/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (3 pages)

19/10/2014

Previous accounting period shortened from 2015-02-28 to 2014-09-30

View PDF (1 pages)

21/08/2014

Director's details changed for Million Mind Ltd on 2014-08-01

View PDF (1 pages)

21/08/2014

Registered office address changed from C/O Oresund Landmark House 17 Hanover Square London W1S 1HU to 3Rd Floor 14 Hanover Street Guildstock Securities London W1S 1YH on 2014-08-22

View PDF (1 pages)

17/08/2014

Termination of appointment of Peter Rudbeck as a director on 2014-01-01

View PDF (1 pages)

17/08/2014

Appointment of Million Mind Ltd as a director on 2014-01-01

View PDF (2 pages)

25/05/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (8 pages)

24/04/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (3 pages)

24/04/2014

Termination of appointment of Thomas Kalin as a secretary

View PDF (1 pages)

23/04/2014

Director's details changed for Peter Rudbeck on 2013-12-31

View PDF (2 pages)

23/04/2014

Termination of appointment of Leif Hill as a director

View PDF (1 pages)

23/04/2014

Termination of appointment of Thomas Kalin as a secretary

View PDF (1 pages)

10/02/2014

Accounts for a dormant company made up to 2013-02-28

View PDF (12 pages)

15/07/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/07/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (4 pages)

01/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/11/2012

Accounts for a dormant company made up to 2012-02-28

View PDF (11 pages)

25/05/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/05/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (4 pages)

24/05/2012

Accounts for a dormant company made up to 2011-02-28

View PDF (7 pages)

27/02/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (4 pages)

02/12/2010

Total exemption full accounts made up to 2010-02-28

View PDF (5 pages)

18/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (5 pages)

14/03/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (5 pages)

14/03/2010

Director's details changed for Peter Rudbeck on 2010-01-01

View PDF (2 pages)

14/03/2010

Director's details changed for Leif Hill on 2010-01-01

View PDF (2 pages)

14/03/2010

Secretary's details changed for Mr Thomas Kalin on 2010-01-01

View PDF (1 pages)

23/12/2009

Total exemption full accounts made up to 2009-02-28

View PDF (5 pages)

08/10/2009

Registered office address changed from Oresund Devlin House 36 St George Street London W1S 2FW on 2009-10-09

View PDF (1 pages)

07/10/2009

Secretary's details changed for Mr Thomas Kalin on 2009-09-28

View PDF (1 pages)

10/05/2009

Total exemption full accounts made up to 2008-02-28

View PDF (5 pages)

16/04/2009

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

View PDF (4 pages)

16/04/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/04/2009

Return made up to 24/02/08; full list of members

View PDF (3 pages)

01/03/2009

Director appointed leif hill

View PDF (2 pages)

22/02/2009

Director's change of particulars / johan rudbeck / 01/02/2009

View PDF (1 pages)

16/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/09/2008

Registered office changed on 10/09/2008 from devlin house 36 st george street london W1S 2FW

View PDF (1 pages)

20/04/2008

Total exemption full accounts made up to 2007-02-28

View PDF (5 pages)

16/06/2007

Return made up to 24/02/07; full list of members

View PDF (6 pages)

22/01/2007

Total exemption full accounts made up to 2006-02-28

View PDF (5 pages)

03/05/2006

Return made up to 24/02/06; full list of members

View PDF (6 pages)

25/09/2005

Total exemption full accounts made up to 2005-02-28

View PDF (5 pages)

15/03/2005

Return made up to 24/02/05; full list of members

View PDF (6 pages)

22/04/2004

Director resigned

View PDF (1 pages)

06/04/2004

Total exemption full accounts made up to 2004-02-28

View PDF (5 pages)

29/03/2004

Nc inc already adjusted 22/03/04

View PDF (1 pages)

29/03/2004

Resolutions

View PDF (1 pages)

15/03/2004

Return made up to 24/02/04; full list of members

View PDF (7 pages)

12/02/2004

Nc inc already adjusted 31/01/04

View PDF (1 pages)

12/02/2004

Resolutions

View PDF (1 pages)

12/02/2004

New secretary appointed

View PDF (2 pages)

12/02/2004

Secretary resigned

View PDF (1 pages)

03/02/2004

Total exemption full accounts made up to 2003-02-28

View PDF (5 pages)

19/09/2003

Registered office changed on 20/09/03 from: bankside house 107/112 leadehall street london EC3A 4AH

View PDF (1 pages)

17/04/2003

Return made up to 24/02/03; full list of members

View PDF (7 pages)

08/08/2002

Total exemption full accounts made up to 2002-02-28

View PDF (5 pages)

18/03/2002

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

View PDF (6 pages)

18/03/2002

Secretary resigned

View PDF (1 pages)

18/03/2002

New director appointed

View PDF (2 pages)

18/03/2002

New secretary appointed

View PDF (2 pages)

27/08/2001

Total exemption full accounts made up to 2001-02-28

View PDF (5 pages)

01/03/2001

Return made up to 24/02/01; full list of members

View PDF (6 pages)

14/05/2000

Registered office changed on 15/05/00 from: c/o c g group bankside house 107/112 leadenhall street london EC3A 4AH

View PDF (1 pages)

10/04/2000

Full accounts made up to 2000-02-29

View PDF (5 pages)

08/03/2000

Return made up to 24/02/00; full list of members

View PDF (6 pages)

31/03/1999

Ad 10/03/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

16/03/1999

New director appointed

View PDF (1 pages)

15/03/1999

Secretary resigned

View PDF (1 pages)

15/03/1999

Director resigned

View PDF (1 pages)

15/03/1999

Registered office changed on 16/03/99 from: suite 96 72 new bond street london W1Y 9DD

View PDF (1 pages)

15/03/1999

New secretary appointed

View PDF (2 pages)

09/03/1999

Accounts for a dormant company made up to 1999-02-28

View PDF (1 pages)

09/03/1999

Resolutions

View PDF (1 pages)

09/03/1999

Return made up to 24/02/99; no change of members

View PDF (4 pages)

05/03/1998

Return made up to 24/02/98; full list of members

View PDF (5 pages)

05/03/1998

Accounts for a dormant company made up to 1998-02-28

View PDF (1 pages)

05/03/1998

Resolutions

View PDF (1 pages)

23/02/1997

Incorporation

View PDF (16 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

29/09/2015

Last change occurred

29/09/2015

Accounts

Dormant

Last made up date

29/09/2015

Next account date

29/09/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CONSAFE LIMITED

CONSAFE LIMITED is an(a) Dissolved company incorporated on 23/02/1997 with the registered office located at 139 Kitchener Road, Office K, High Wycombe, Buckinghamshire HP11 2SW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSAFE LIMITED?

CONSAFE LIMITED is currently Dissolved. It was registered on 23/02/1997 and dissolved on 12/12/2016.

Where is CONSAFE LIMITED located?

CONSAFE LIMITED is registered at 139 Kitchener Road, Office K, High Wycombe, Buckinghamshire HP11 2SW.

What does CONSAFE LIMITED do?

CONSAFE LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for CONSAFE LIMITED?

The latest filing was on 12/12/2016: Final Gazette dissolved via voluntary strike-off.