CONSILIA (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03382684

Incorporation date

05/06/1997

Size

Total Exemption Small

Classification

Software consultancy and supply (72.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/06/1997)

20/09/2011

Final Gazette dissolved following liquidation

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20/06/2011

Return of final meeting in a creditors' voluntary winding up

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16/02/2011

Liquidators' statement of receipts and payments to 2011-01-31

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11/08/2010

Liquidators' statement of receipts and payments to 2010-07-31

View PDF (9 pages)

16/02/2010

Liquidators' statement of receipts and payments to 2010-01-31

View PDF (5 pages)

20/08/2009

Liquidators' statement of receipts and payments to 2009-07-31

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12/02/2009

Liquidators' statement of receipts and payments to 2009-01-31

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14/08/2008

Liquidators' statement of receipts and payments to 2008-07-31

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10/02/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

14/11/2007

Director resigned

View PDF (1 pages)

22/08/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

25/02/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

01/03/2006

Statement of affairs

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01/03/2006

Appointment of a voluntary liquidator

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22/01/2006

Registered office changed on 23/01/06 from: 609 stretford road old trafford manchester lancashire M16 0QA

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22/09/2005

Director resigned

View PDF (1 pages)

04/07/2005

Return made up to 30/05/05; full list of members

View PDF (8 pages)

22/05/2005

Total exemption small company accounts made up to 2004-04-30

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04/01/2005

Return made up to 30/05/04; full list of members

View PDF (9 pages)

24/08/2004

Director resigned

View PDF (1 pages)

05/05/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

13/08/2003

Return made up to 30/05/03; full list of members

View PDF (8 pages)

13/08/2003

Director's particulars changed

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10/04/2003

Registered office changed on 11/04/03 from: 609 stretford road old trafford manchester M16 0QA

View PDF (1 pages)

08/04/2003

Accounting reference date shortened from 31/05/03 to 30/04/03

View PDF (1 pages)

02/04/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (8 pages)

01/04/2003

Accounting reference date extended from 30/04/02 to 31/05/02

View PDF (1 pages)

24/02/2003

Return made up to 30/05/02; full list of members; amend

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22/01/2003

Registered office changed on 23/01/03 from: unit 46 manchester science park greenheys business centre pencroft way manchester M15 6SE

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17/11/2002

New director appointed

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07/10/2002

New director appointed

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03/10/2002

Resolutions

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03/10/2002

Resolutions

View PDF (13 pages)

02/10/2002

Nc inc already adjusted 30/04/02

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02/10/2002

New director appointed

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02/10/2002

Ad 30/04/02--------- £ si 25@1

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02/10/2002

Ad 30/04/02--------- £ si 30@1

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02/10/2002

Resolutions

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02/10/2002

Resolutions

View PDF (2 pages)

22/08/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (7 pages)

03/07/2002

Return made up to 30/05/02; full list of members

View PDF (8 pages)

03/07/2002

Registered office changed on 04/07/02

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18/06/2002

Accounting reference date shortened from 31/05/02 to 30/04/02

View PDF (1 pages)

08/05/2002

Memorandum and Articles of Association

View PDF (11 pages)

30/04/2002

Certificate of change of name

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29/01/2002

New secretary appointed

View PDF (2 pages)

29/01/2002

Secretary resigned

View PDF (1 pages)

15/06/2001

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

06/06/2001

Return made up to 30/05/01; full list of members

View PDF (7 pages)

13/07/2000

Return made up to 06/06/00; full list of members

View PDF (7 pages)

07/06/2000

Accounts for a small company made up to 1999-05-31

View PDF (10 pages)

16/08/1999

Particulars of mortgage/charge

View PDF (4 pages)

25/07/1999

Return made up to 18/06/99; full list of members

View PDF (6 pages)

23/06/1999

Director resigned

View PDF (1 pages)

13/06/1999

Accounts for a small company made up to 1998-05-31

View PDF (5 pages)

15/03/1999

Accounting reference date shortened from 30/06/98 to 31/05/98

View PDF (1 pages)

20/10/1998

Director resigned

View PDF (1 pages)

13/07/1998

Return made up to 06/06/98; full list of members

View PDF (6 pages)

13/07/1998

Secretary's particulars changed;director's particulars changed

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13/07/1998

Registered office changed on 14/07/98

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03/07/1998

New director appointed

View PDF (2 pages)

02/04/1998

Director's particulars changed

View PDF (1 pages)

02/04/1998

New director appointed

View PDF (2 pages)

01/09/1997

Registered office changed on 02/09/97 from: cromwell house cromwell road salford M6 6DE

View PDF (1 pages)

05/06/1997

Incorporation

View PDF (11 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

29/04/2004

Last change occurred

29/04/2004

Accounts

Total Exemption Small

Last made up date

29/04/2004

Next account date

29/04/2005

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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
Morrison, John	Director	08/12/1997 - Present	3
Beaton, Richard L'estrange	Director	30/04/2002 - 29/07/2004	35
Anderson, Christopher Howad	Director	01/07/1998 - 01/06/1999	-
Povey, Christopher Michael	Director	26/04/2002 - 07/11/2007	5
Crighton, Janet	Director	06/06/1997 - 12/09/2005	-

Persons with Significant Control

No PSC data available.

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Description

About CONSILIA (UK) LIMITED

CONSILIA (UK) LIMITED is an(a) Dissolved company incorporated on 05/06/1997 with the registered office located at Care Of Bond Partners Llp, The Grange 100 High Street, London N14 6TB. 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 (UK) LIMITED?

CONSILIA (UK) LIMITED is currently Dissolved. It was registered on 05/06/1997 and dissolved on 20/09/2011.

Where is CONSILIA (UK) LIMITED located?

CONSILIA (UK) LIMITED is registered at Care Of Bond Partners Llp, The Grange 100 High Street, London N14 6TB.

What does CONSILIA (UK) LIMITED do?

CONSILIA (UK) LIMITED operates in the Software consultancy and supply (72.20 - SIC 2003) sector.

What is the latest filing for CONSILIA (UK) LIMITED?

The latest filing was on 20/09/2011: Final Gazette dissolved following liquidation.