CONSERACON LIMITED

Key Data

Status

Dissolved

Company No.

04664372

Incorporation date

11/02/2003

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/02/2003)

25/04/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/02/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (4 pages)

30/07/2009

Appointment Terminated Director rolf steinborn

View PDF (1 pages)

30/07/2009

Director appointed andre streblow

View PDF (2 pages)

03/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

10/03/2009

Return made up to 12/02/09; full list of members

View PDF (3 pages)

30/12/2008

Director appointed rolf steinborn

View PDF (1 pages)

30/12/2008

Appointment Terminated Director michael teichert

View PDF (1 pages)

28/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

18/03/2008

Return made up to 12/02/08; full list of members

View PDF (3 pages)

09/08/2007

Director resigned

View PDF (1 pages)

27/06/2007

Amended accounts made up to 2006-12-31

View PDF (3 pages)

27/06/2007

Amended accounts made up to 2005-12-31

View PDF (3 pages)

04/06/2007

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

View PDF (3 pages)

12/04/2007

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

View PDF (3 pages)

22/02/2007

Return made up to 12/02/07; full list of members

View PDF (2 pages)

26/06/2006

Certificate of change of name

View PDF (2 pages)

14/03/2006

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

View PDF (5 pages)

01/03/2006

Return made up to 12/02/06; full list of members

View PDF (2 pages)

18/07/2005

Accounting reference date shortened from 28/02/05 to 31/12/04

View PDF (1 pages)

27/06/2005

Return made up to 12/02/05; full list of members

View PDF (2 pages)

22/05/2005

Total exemption small company accounts made up to 2004-02-29

View PDF (4 pages)

21/12/2004

Secretary resigned

View PDF (1 pages)

21/12/2004

New secretary appointed

View PDF (1 pages)

21/12/2004

Registered office changed on 22/12/04 from: 66 verity close notting hill london W11 4HE

View PDF (1 pages)

27/09/2004

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/09/2004

Return made up to 12/02/04; full list of members

View PDF (7 pages)

30/08/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/06/2004

Registered office changed on 10/06/04 from: 6 chase road london NW10 6HZ

View PDF (1 pages)

28/05/2003

New secretary appointed

View PDF (1 pages)

28/05/2003

New director appointed

View PDF (1 pages)

28/05/2003

New director appointed

View PDF (1 pages)

21/04/2003

Secretary resigned

View PDF (1 pages)

21/04/2003

Director resigned

View PDF (1 pages)

21/04/2003

Ad 25/03/03--------- £ si 1999@1=1999 £ ic 1/2000

View PDF (2 pages)

21/04/2003

Resolutions

View PDF (1 pages)

11/02/2003

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Steinborn, Rolf	Director	29/11/2008 - 19/04/2009	12
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	11/02/2003 - 11/02/2003	5431
INCORPORATE DIRECTORS LIMITED	Nominee Director	11/02/2003 - 11/02/2003	3147
GO AHEAD SERVICE LIMITED	Nominee Secretary	28/11/2004 - Present	3373
Teichert, Michael	Director	14/05/2003 - 29/11/2008	2

Persons with Significant Control

No PSC data available.

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Description

About CONSERACON LIMITED

CONSERACON LIMITED is an(a) Dissolved company incorporated on 11/02/2003 with the registered office located at 69 Great Hampton Street, Birmingham, West Midlands B18 6EW. 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 CONSERACON LIMITED?

CONSERACON LIMITED is currently Dissolved. It was registered on 11/02/2003 and dissolved on 25/04/2011.

Where is CONSERACON LIMITED located?

CONSERACON LIMITED is registered at 69 Great Hampton Street, Birmingham, West Midlands B18 6EW.

What is the latest filing for CONSERACON LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via compulsory strike-off.