CONSILIUM SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

05096707

Incorporation date

05/04/2004

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 05/04/2004)

10/06/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/02/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/05/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

23/04/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/04/2012

Application to strike the company off the register

View PDF (3 pages)

27/03/2012

Total exemption full accounts made up to 2012-01-31

View PDF (8 pages)

19/02/2012

Previous accounting period shortened from 2012-04-30 to 2012-01-31

View PDF (3 pages)

12/02/2012

Registered office address changed from Hunt Hall House Hunt Hall Lane Welford upon Avon Warwickshire CV37 8HE on 2012-02-13

View PDF (1 pages)

07/01/2012

Total exemption full accounts made up to 2011-04-30

View PDF (8 pages)

21/05/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (3 pages)

21/05/2011

Termination of appointment of Stella Brotherston as a secretary

View PDF (1 pages)

18/10/2010

Total exemption full accounts made up to 2010-04-30

View PDF (6 pages)

27/06/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (4 pages)

26/06/2010

Director's details changed for Ian David Brotherston on 2010-04-06

View PDF (2 pages)

13/11/2009

Total exemption full accounts made up to 2009-04-30

View PDF (6 pages)

24/05/2009

Return made up to 06/04/09; full list of members

View PDF (3 pages)

25/01/2009

Total exemption full accounts made up to 2008-04-30

View PDF (6 pages)

10/04/2008

Return made up to 06/04/08; full list of members

View PDF (3 pages)

10/04/2008

Secretary's Change of Particulars / stella brotherston / 01/11/2007 / HouseName/Number was: , now: hunt hall house; Street was: 32 old borough drive, now: hunt hall lane; Area was: loxley park, now: welford-on-avon; Post Town was: warwick, now: stratford-on-avon; Region was: , now: warwickshire; Country was: , now: uk; Occupation was: , now: compan

View PDF (2 pages)

10/04/2008

Director's Change of Particulars / ian brotherston / 01/11/2007 / HouseName/Number was: , now: hunt hall house; Street was: 32 oldborough drive, now: hunt hall drive; Area was: , now: welford-on-avon; Post Town was: loxley, now: stratford-on-avon; Country was: , now: uk

View PDF (1 pages)

30/12/2007

Registered office changed on 31/12/07 from: 32 old borough drive loxley park warwick CV35 9HQ

View PDF (1 pages)

20/09/2007

Total exemption full accounts made up to 2007-04-30

View PDF (6 pages)

20/05/2007

Return made up to 06/04/07; full list of members

View PDF (6 pages)

15/10/2006

Total exemption full accounts made up to 2006-04-30

View PDF (8 pages)

17/04/2006

Return made up to 06/04/06; full list of members

View PDF (6 pages)

01/12/2005

Total exemption full accounts made up to 2005-04-30

View PDF (7 pages)

20/04/2005

Return made up to 06/04/05; full list of members

View PDF (6 pages)

21/12/2004

Director resigned

View PDF (2 pages)

28/06/2004

New director appointed

View PDF (2 pages)

05/04/2004

Incorporation

View PDF (12 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

30/01/2012

Last change occurred

30/01/2012

Accounts

Last made up date

30/01/2012

Next account date

30/01/2013

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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
Brotherston, Ian David	Director	06/04/2004 - Present	10
Brotherston, Stella Elizabeth	Secretary	06/04/2004 - 30/06/2010	-
O'brien, Michael John	Director	01/06/2004 - 30/11/2004	5

Persons with Significant Control

No PSC data available.

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Description

About CONSILIUM SOLUTIONS LIMITED

CONSILIUM SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 05/04/2004 with the registered office located at 16 Beauchamp Avenue, Leamington Spa, Warwickshire CV32 5TA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSILIUM SOLUTIONS LIMITED?

CONSILIUM SOLUTIONS LIMITED is currently Dissolved. It was registered on 05/04/2004 and dissolved on 10/06/2013.

Where is CONSILIUM SOLUTIONS LIMITED located?

CONSILIUM SOLUTIONS LIMITED is registered at 16 Beauchamp Avenue, Leamington Spa, Warwickshire CV32 5TA.

What does CONSILIUM SOLUTIONS LIMITED do?

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

What is the latest filing for CONSILIUM SOLUTIONS LIMITED?

The latest filing was on 10/06/2013: Final Gazette dissolved via voluntary strike-off.