CONSIGNIT LIMITED

Key Data

Status

Dissolved

Company No.

03806278

Incorporation date

12/07/1999

Size

Full

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/07/1999)

19/04/2010

Final Gazette dissolved via compulsory strike-off

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20/01/2010

Termination of appointment of Hans Johansson as a secretary

View PDF (2 pages)

20/01/2010

Appointment of Jenny Quaif as a secretary

View PDF (3 pages)

09/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/07/2009

Statement by Directors

View PDF (1 pages)

12/07/2009

Miscellaneous

View PDF (1 pages)

12/07/2009

Solvency Statement dated 30/06/09

View PDF (1 pages)

12/07/2009

Resolutions

View PDF (1 pages)

18/06/2009

Appointment Terminate, Director Dominique Rene Marie Ghislain d Andrimont Logged Form

View PDF (1 pages)

10/06/2009

Appointment Terminated Director dominique d andrimont

View PDF (1 pages)

10/06/2009

Secretary appointed amanda paul

View PDF (2 pages)

20/05/2009

Director appointed frederic duval

View PDF (2 pages)

20/05/2009

Appointment Terminated Director marc campiglio

View PDF (1 pages)

12/05/2009

Registered office changed on 13/05/2009 from 2 south park court hobson street macclesfield cheshire SK11 8BS

View PDF (1 pages)

25/02/2009

Appointment Terminated Director paul rollason

View PDF (1 pages)

23/02/2009

Director appointed marc campiglio

View PDF (2 pages)

21/12/2008

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

View PDF (1 pages)

15/07/2008

Return made up to 13/07/08; full list of members

View PDF (4 pages)

07/07/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

26/11/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

25/11/2007

New director appointed

View PDF (2 pages)

25/11/2007

Director resigned

View PDF (1 pages)

05/08/2007

Return made up to 13/07/07; full list of members

View PDF (2 pages)

17/07/2006

Return made up to 13/07/06; full list of members

View PDF (2 pages)

26/06/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

02/06/2006

New director appointed

View PDF (2 pages)

30/10/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

19/07/2005

Return made up to 13/07/05; full list of members

View PDF (2 pages)

24/01/2005

Director resigned

View PDF (1 pages)

19/10/2004

New director appointed

View PDF (2 pages)

19/10/2004

Director resigned

View PDF (1 pages)

21/07/2004

Return made up to 13/07/04; full list of members

View PDF (7 pages)

08/03/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

21/07/2003

Return made up to 13/07/03; full list of members

View PDF (7 pages)

20/05/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

21/11/2002

Registered office changed on 22/11/02 from: holbrook court cumberland business centre northumberland road southsea hampshire PO5 1DS

View PDF (2 pages)

03/10/2002

New director appointed

View PDF (2 pages)

13/08/2002

Return made up to 13/07/02; full list of members

View PDF (7 pages)

02/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

21/03/2002

Director resigned

View PDF (1 pages)

21/03/2002

Director resigned

View PDF (1 pages)

21/03/2002

New director appointed

View PDF (2 pages)

21/03/2002

New director appointed

View PDF (2 pages)

05/08/2001

Accounting reference date extended from 30/06/01 to 31/12/01

View PDF (1 pages)

01/08/2001

Return made up to 13/07/01; full list of members

View PDF (7 pages)

25/04/2001

Particulars of mortgage/charge

View PDF (4 pages)

27/09/2000

New director appointed

View PDF (2 pages)

03/09/2000

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

03/08/2000

Return made up to 13/07/00; full list of members

View PDF (7 pages)

29/02/2000

Ad 16/02/00--------- £ si 500@1=500 £ ic 7999/8499

View PDF (2 pages)

16/02/2000

Ad 01/02/00--------- £ si 999@1=999 £ ic 7000/7999

View PDF (2 pages)

09/12/1999

Ad 06/12/99--------- £ si 6998@1=6998 £ ic 2/7000

View PDF (2 pages)

01/09/1999

New secretary appointed

View PDF (2 pages)

01/09/1999

New director appointed

View PDF (2 pages)

01/09/1999

Director resigned

View PDF (1 pages)

01/09/1999

Secretary resigned

View PDF (1 pages)

31/07/1999

Accounting reference date shortened from 31/07/00 to 30/06/00

View PDF (1 pages)

12/07/1999

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Rollason, Paul	Director	11/05/2006 - 28/01/2009	4
Mould, Raymond Harold	Director	01/10/2002 - 31/12/2004	2
Dupeyron, Xavier	Director	24/10/2007 - Present	13
Nobilet, Christophe Robert Yves	Director	24/08/2004 - 24/10/2007	8
Duval, Frederic	Director	05/05/2009 - Present	15

Persons with Significant Control

No PSC data available.

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Description

About CONSIGNIT LIMITED

CONSIGNIT LIMITED is an(a) Dissolved company incorporated on 12/07/1999 with the registered office located at 2nd Floor Shackleton House, 4 Battle Bridge Lane, London SE1 2HP. There are currently 4 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 CONSIGNIT LIMITED?

CONSIGNIT LIMITED is currently Dissolved. It was registered on 12/07/1999 and dissolved on 19/04/2010.

Where is CONSIGNIT LIMITED located?

CONSIGNIT LIMITED is registered at 2nd Floor Shackleton House, 4 Battle Bridge Lane, London SE1 2HP.

What does CONSIGNIT LIMITED do?

CONSIGNIT LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for CONSIGNIT LIMITED?

The latest filing was on 19/04/2010: Final Gazette dissolved via compulsory strike-off.