CONSENT P.M. LTD

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CONSENT P.M. LTD

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Key Data

Status

Dissolved

Company No.

05023619

Incorporation date

21/01/2004

Size

Dormant

Contacts

Registered address

Registered address

788-790 Finchley Road, London NW11 7TJCopy
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Latest events (Record since 21/01/2004)
dot icon05/09/2011
Final Gazette dissolved via compulsory strike-off
dot icon23/05/2011
First Gazette notice for compulsory strike-off
dot icon17/06/2010
Accounts for a dormant company made up to 2009-12-31
dot icon11/06/2010
Compulsory strike-off action has been discontinued
dot icon10/06/2010
Annual return made up to 2010-01-22 with full list of shareholders
dot icon08/06/2010
Appointment of Centrum Secretaries Limited as a secretary
dot icon24/05/2010
First Gazette notice for compulsory strike-off
dot icon05/05/2009
Accounts made up to 2007-12-31
dot icon05/05/2009
Accounts made up to 2008-12-31
dot icon14/04/2009
Return made up to 22/01/09; no change of members
dot icon14/04/2009
Return made up to 22/01/08; full list of members
dot icon14/04/2009
Registered office changed on 15/04/2009 from 8 kings road arcade chambers clifton bristol BS8 4AB
dot icon14/04/2009
Appointment Terminated Secretary ulrich schmolk
dot icon14/04/2009
Secretary appointed centrum secretaries LIMITED
dot icon03/04/2009
Certificate of change of name
dot icon16/09/2007
Resolutions
dot icon16/09/2007
Accounts made up to 2006-12-31
dot icon26/02/2007
Return made up to 22/01/07; full list of members
dot icon22/08/2006
Accounts made up to 2005-12-31
dot icon22/08/2006
Resolutions
dot icon14/02/2006
Return made up to 22/01/06; full list of members
dot icon20/09/2005
Accounts made up to 2004-12-31
dot icon20/09/2005
Resolutions
dot icon16/03/2005
Return made up to 22/01/05; full list of members
dot icon15/12/2004
Accounting reference date shortened from 31/01/05 to 31/12/04
dot icon21/01/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Schmolk, Ulrich
Secretary
21/01/2004 - 01/04/2009
-
Luebcke, Hans Friedrich
Director
21/01/2004 - Present
-
CENTRUM SECRETARIES LIMITED
Corporate Secretary
01/04/2009 - Present
50

Persons with Significant Control

0

No PSC data available.

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Description

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About CONSENT P.M. LTD

CONSENT P.M. LTD is an(a) Dissolved company incorporated on 21/01/2004 with the registered office located at 788-790 Finchley Road, London NW11 7TJ. There are currently 2 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 CONSENT P.M. LTD?

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CONSENT P.M. LTD is currently Dissolved. It was registered on 21/01/2004 and dissolved on 05/09/2011.

Where is CONSENT P.M. LTD located?

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CONSENT P.M. LTD is registered at 788-790 Finchley Road, London NW11 7TJ.

What does CONSENT P.M. LTD do?

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CONSENT P.M. LTD operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for CONSENT P.M. LTD?

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The latest filing was on 05/09/2011: Final Gazette dissolved via compulsory strike-off.