CONSEST LIMITED

Key Data

Status

Dissolved

Company No.

03598306

Incorporation date

14/07/1998

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/07/1998)

08/01/2013

Final Gazette dissolved following liquidation

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08/10/2012

Liquidators' statement of receipts and payments to 2012-10-02

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08/10/2012

Return of final meeting in a members' voluntary winding up

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11/03/2012

Appointment of a voluntary liquidator

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11/03/2012

Declaration of solvency

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11/03/2012

Resolutions

View PDF (1 pages)

02/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

28/09/2011

Annual return made up to 2011-07-15 with full list of shareholders

View PDF (4 pages)

20/10/2010

Annual return made up to 2010-08-27 with full list of shareholders

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04/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

08/08/2010

Termination of appointment of Thomas Lane as a director

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04/08/2010

Appointment of Jeanette Irene Beaney as a director

View PDF (3 pages)

02/08/2010

Appointment of Amersham Corporate Services Limited as a secretary

View PDF (3 pages)

02/08/2010

Registered office address changed from Fifth Floor 86 Jermyn Street London SW1Y 6AW on 2010-08-03

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02/08/2010

Termination of appointment of London Secretaries Limited as a secretary

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30/01/2010

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

View PDF (7 pages)

14/07/2009

Return made up to 15/07/09; full list of members

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17/03/2009

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

View PDF (8 pages)

01/11/2008

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

View PDF (8 pages)

28/08/2008

Return made up to 15/07/08; full list of members

View PDF (3 pages)

16/07/2007

Return made up to 15/07/07; full list of members

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14/01/2007

Return made up to 15/07/06; full list of members

View PDF (6 pages)

18/12/2006

Total exemption full accounts made up to 2005-12-31

View PDF (13 pages)

22/05/2006

Total exemption full accounts made up to 2004-12-31

View PDF (13 pages)

17/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

25/07/2005

Return made up to 15/07/05; full list of members

View PDF (6 pages)

21/04/2005

Full accounts made up to 2003-12-31

View PDF (13 pages)

23/01/2005

Return made up to 15/07/04; full list of members

View PDF (7 pages)

29/10/2004

Full accounts made up to 2002-12-31

View PDF (13 pages)

06/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

28/07/2004

New secretary appointed

View PDF (2 pages)

09/06/2004

Return made up to 15/07/03; full list of members

View PDF (6 pages)

31/05/2004

New director appointed

View PDF (2 pages)

19/05/2004

Full accounts made up to 2001-12-31

View PDF (12 pages)

05/01/2004

Secretary resigned

View PDF (1 pages)

05/01/2004

Director resigned

View PDF (1 pages)

08/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

07/09/2003

Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT

View PDF (1 pages)

05/02/2003

Full accounts made up to 2000-12-31

View PDF (9 pages)

10/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

16/08/2002

Director resigned

View PDF (1 pages)

29/07/2002

Return made up to 15/07/02; full list of members

View PDF (7 pages)

28/05/2002

Resolutions

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28/05/2002

Resolutions

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28/05/2002

Resolutions

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28/05/2002

Resolutions

View PDF (1 pages)

30/12/2001

Secretary's particulars changed

View PDF (1 pages)

30/12/2001

Secretary's particulars changed

View PDF (1 pages)

09/09/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

25/07/2001

Return made up to 15/07/01; full list of members

View PDF (6 pages)

24/01/2001

New director appointed

View PDF (2 pages)

24/01/2001

Director resigned

View PDF (1 pages)

24/01/2001

Director resigned

View PDF (1 pages)

24/01/2001

Director resigned

View PDF (1 pages)

25/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

16/08/2000

Return made up to 15/07/00; full list of members

View PDF (7 pages)

16/08/2000

Director's particulars changed

View PDF (0 pages)

02/03/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

05/02/2000

New director appointed

View PDF (2 pages)

22/09/1999

Certificate of change of name

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15/09/1999

Secretary's particulars changed

View PDF (1 pages)

19/08/1999

Ad 11/08/99--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

17/08/1999

Return made up to 15/07/99; full list of members

View PDF (6 pages)

19/04/1999

Director's particulars changed

View PDF (1 pages)

10/03/1999

Registered office changed on 11/03/99 from: 6 babmaes street london SW1Y 6HD

View PDF (1 pages)

10/02/1999

New secretary appointed

View PDF (2 pages)

01/02/1999

New director appointed

View PDF (2 pages)

12/01/1999

New director appointed

View PDF (2 pages)

03/01/1999

New secretary appointed

View PDF (2 pages)

30/11/1998

New director appointed

View PDF (7 pages)

30/11/1998

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

30/11/1998

New director appointed

View PDF (7 pages)

30/11/1998

Secretary resigned

View PDF (1 pages)

30/11/1998

Director resigned

View PDF (1 pages)

14/07/1998

Incorporation

View PDF (19 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

Total Exemption Small

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
Lane, Thomas	Director	29/04/2004 - 01/07/2010	298
Lane, Thomas	Director	01/01/2001 - 21/12/2003	298
TADCO SECRETARIAL SERVICES LIMITED	Nominee Secretary	14/07/1998 - 19/11/1998	340
TADCO DIRECTORS LIMITED	Nominee Director	14/07/1998 - 19/11/1998	344
LONDON SECRETARIES LIMITED	Nominee Secretary	19/11/1998 - 21/12/2003	418

Persons with Significant Control

No PSC data available.

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Description

About CONSEST LIMITED

CONSEST LIMITED is an(a) Dissolved company incorporated on 14/07/1998 with the registered office located at Anglo House Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire HP6 6FA. 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 CONSEST LIMITED?

CONSEST LIMITED is currently Dissolved. It was registered on 14/07/1998 and dissolved on 08/01/2013.

Where is CONSEST LIMITED located?

CONSEST LIMITED is registered at Anglo House Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire HP6 6FA.

What does CONSEST LIMITED do?

CONSEST LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CONSEST LIMITED?

The latest filing was on 08/01/2013: Final Gazette dissolved following liquidation.