CONSILIA LTD.

Q: What is the latest filing for CONSILIA LTD.?

The latest filing was on 22/04/2013: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

13/01/1992

Size

Total Exemption Small

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);Public relations and communications activities (70.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/1992)

22/04/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/01/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/12/2012

Application to strike the company off the register

View PDF (3 pages)

10/12/2012

Total exemption small company accounts made up to 2012-11-30

View PDF (4 pages)

11/07/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

08/07/2012

Termination of appointment of Elton Andrew Wenham St George as a director on 2012-06-20

View PDF (1 pages)

08/07/2012

Termination of appointment of Mads Christensen as a director on 2012-07-08

View PDF (1 pages)

17/06/2012

Termination of appointment of Margaret Ann Van Kempen as a director on 2012-06-01

View PDF (1 pages)

17/06/2012

Termination of appointment of Caroline Mary Cawston as a director on 2012-06-01

View PDF (1 pages)

27/12/2011

Annual return made up to 2011-12-27 with full list of shareholders

View PDF (9 pages)

15/02/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (7 pages)

27/01/2011

Annual return made up to 2010-12-27 with full list of shareholders

View PDF (9 pages)

26/01/2011

Cancellation of shares. Statement of capital on 2011-01-27

View PDF (4 pages)

17/01/2011

Purchase of own shares.

View PDF (3 pages)

05/10/2010

Current accounting period shortened from 2010-12-31 to 2010-11-30

View PDF (3 pages)

21/02/2010

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

View PDF (7 pages)

30/12/2009

Annual return made up to 2009-12-27 with full list of shareholders

View PDF (8 pages)

30/12/2009

Director's details changed for Mads Christensen on 2009-12-27

View PDF (2 pages)

30/12/2009

Director's details changed for Philip Clinton Geddes on 2009-12-27

View PDF (2 pages)

30/12/2009

Director's details changed for Caroline Cawston on 2009-12-27

View PDF (2 pages)

30/12/2009

Director's details changed for Elton Andrew Wenham St George on 2009-12-27

View PDF (2 pages)

30/12/2009

Director's details changed for Margaret Ann Van Kempen on 2009-12-27

View PDF (2 pages)

30/12/2009

Termination of appointment of Martin Jay as a director

View PDF (1 pages)

30/12/2009

Director's details changed for Mark Victor Lupton Rogerson on 2009-12-27

View PDF (2 pages)

23/08/2009

Appointment Terminated Secretary selina geddes

View PDF (1 pages)

16/06/2009

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

View PDF (9 pages)

20/01/2009

Return made up to 27/12/08; full list of members

View PDF (7 pages)

05/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

07/01/2008

Return made up to 27/12/07; full list of members

View PDF (4 pages)

23/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

27/12/2006

Return made up to 27/12/06; full list of members

View PDF (4 pages)

16/08/2006

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

View PDF (11 pages)

08/08/2006

Nc inc already adjusted 23/05/06

View PDF (2 pages)

08/08/2006

Resolutions

View PDF (0 pages)

08/08/2006

Resolutions

View PDF (0 pages)

08/08/2006

Resolutions

View PDF (15 pages)

12/07/2006

Ad 23/05/06--------- £ si 1800@1=1800 £ ic 700/2500

View PDF (2 pages)

05/01/2006

Return made up to 27/12/05; full list of members

View PDF (11 pages)

05/01/2006

Director's particulars changed

View PDF (0 pages)

26/10/2005

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

View PDF (11 pages)

28/12/2004

Return made up to 27/12/04; full list of members

View PDF (10 pages)

06/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

12/08/2004

New director appointed

View PDF (2 pages)

01/08/2004

New director appointed

View PDF (2 pages)

24/02/2004

Return made up to 27/12/03; full list of members

View PDF (8 pages)

23/12/2003

Director resigned

View PDF (1 pages)

23/12/2003

Secretary resigned

View PDF (1 pages)

23/12/2003

New secretary appointed

View PDF (2 pages)

24/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

05/01/2003

Return made up to 27/12/02; no change of members

View PDF (9 pages)

01/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

06/01/2002

Return made up to 14/01/02; full list of members

View PDF (7 pages)

06/01/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/01/2002

New director appointed

View PDF (2 pages)

02/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (12 pages)

17/01/2001

Return made up to 14/01/01; full list of members

View PDF (8 pages)

04/01/2001

Resolutions

View PDF (0 pages)

04/01/2001

Resolutions

View PDF (2 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

05/01/2000

Return made up to 14/01/00; full list of members

View PDF (8 pages)

05/10/1999

Accounts made up to 1998-12-31

View PDF (1 pages)

29/09/1999

Accounting reference date shortened from 31/01/99 to 31/12/98

View PDF (1 pages)

29/09/1999

Resolutions

View PDF (0 pages)

29/09/1999

Resolutions

View PDF (2 pages)

29/09/1999

£ nc 1000/20000 26/08/99

View PDF (1 pages)

27/07/1999

New director appointed

View PDF (2 pages)

07/02/1999

New director appointed

View PDF (2 pages)

31/01/1999

Return made up to 14/01/99; full list of members

View PDF (6 pages)

31/01/1999

Secretary's particulars changed;director resigned

View PDF (0 pages)

31/01/1999

New director appointed

View PDF (2 pages)

17/01/1999

Accounts made up to 1998-01-31

View PDF (1 pages)

12/01/1999

New director appointed

View PDF (2 pages)

12/01/1999

New director appointed

View PDF (2 pages)

05/01/1999

Registered office changed on 06/01/99 from: 12 leyborne park richmond surrey TW9 3HA

View PDF (1 pages)

07/12/1998

Certificate of change of name

View PDF (2 pages)

12/02/1998

Return made up to 14/01/98; no change of members

View PDF (4 pages)

27/11/1997

Accounts made up to 1997-01-31

View PDF (1 pages)

06/01/1997

Return made up to 14/01/97; no change of members

View PDF (4 pages)

21/11/1996

Accounts made up to 1996-01-31

View PDF (1 pages)

09/01/1996

Return made up to 14/01/96; full list of members

View PDF (6 pages)

09/01/1996

Registered office changed on 10/01/96

View PDF (0 pages)

22/11/1995

Secretary's particulars changed;director resigned

View PDF (2 pages)

22/11/1995

Accounts made up to 1995-01-31

View PDF (1 pages)

08/01/1995

Return made up to 14/01/95; no change of members

View PDF (0 pages)

01/11/1994

Accounts made up to 1994-01-31

View PDF (0 pages)

27/04/1994

Return made up to 14/01/94; no change of members

View PDF (0 pages)

27/04/1994

Registered office changed on 28/04/94

View PDF (0 pages)

12/01/1994

Resolutions

View PDF (0 pages)

21/12/1993

Accounts made up to 1993-01-31

View PDF (0 pages)

21/12/1993

Resolutions

View PDF (1 pages)

29/04/1993

Return made up to 14/01/93; full list of members

View PDF (0 pages)

29/04/1993

Registered office changed on 30/04/93

View PDF (0 pages)

28/01/1992

Memorandum and Articles of Association

View PDF (10 pages)

28/01/1992

Resolutions

View PDF (1 pages)

13/01/1992

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

29/11/2013

Last accounts made up to

29/11/2012View PDF

Confirmation

Last statement dated

29/11/2012

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Financial Ratios

CONSILIA LTD. has not submitted financial statements

CONSILIA LTD. has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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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 CONSILIA LTD.

CONSILIA LTD. is a Dissolved company incorporated on 13/01/1992 with the registered office located at Manor Farm, Upper Wield, Alresford, Hampshire SO24 9RU. 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 CONSILIA LTD.?

CONSILIA LTD. is currently Dissolved. It was registered on 13/01/1992 and dissolved on 22/04/2013.

Where is CONSILIA LTD. located?

CONSILIA LTD. is registered at Manor Farm, Upper Wield, Alresford, Hampshire SO24 9RU.

What does CONSILIA LTD. do?

CONSILIA LTD. operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for CONSILIA LTD.?

The latest filing was on 22/04/2013: Final Gazette dissolved via voluntary strike-off.