CONSISTENT GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04822449

Incorporation date

05/07/2003

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/2003)

26/06/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/02/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/02/2017

Voluntary strike-off action has been suspended

View PDF (1 pages)

26/01/2017

Application to strike the company off the register

View PDF (3 pages)

16/05/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/03/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/08/2015

Director's details changed for Mr Tomasz Slefarski on 2015-05-21

View PDF (2 pages)

12/08/2015

Secretary's details changed for Justyna Slefarski on 2015-05-21

View PDF (1 pages)

27/07/2015

Annual return made up to 2015-07-06 with full list of shareholders

View PDF (4 pages)

11/05/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

26/01/2015

Previous accounting period shortened from 2014-04-27 to 2014-04-26

View PDF (1 pages)

16/07/2014

Annual return made up to 2014-07-06 with full list of shareholders

View PDF (4 pages)

26/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

24/07/2013

Annual return made up to 2013-07-06 with full list of shareholders

View PDF (4 pages)

01/05/2013

Accounts for a small company made up to 2012-04-30

View PDF (7 pages)

27/01/2013

Previous accounting period shortened from 2012-04-28 to 2012-04-27

View PDF (1 pages)

08/07/2012

Annual return made up to 2012-07-06 with full list of shareholders

View PDF (4 pages)

29/04/2012

Accounts for a small company made up to 2011-04-30

View PDF (7 pages)

31/01/2012

Termination of appointment of Barthomley Director Services Limited as a director

View PDF (2 pages)

25/01/2012

Previous accounting period shortened from 2011-04-29 to 2011-04-28

View PDF (1 pages)

20/12/2011

Appointment of Justyna Slefarski as a secretary

View PDF (3 pages)

14/12/2011

Appointment of Mr Tomasz Slefarski as a director

View PDF (3 pages)

14/12/2011

Termination of appointment of Tomasz Slefarski as a director

View PDF (2 pages)

14/12/2011

Appointment of Barthomley Director Services Limited as a director

View PDF (3 pages)

07/12/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

09/07/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (3 pages)

16/05/2011

Termination of appointment of Ann Joyce as a secretary

View PDF (1 pages)

04/05/2011

Termination of appointment of Ann Joyce as a director

View PDF (1 pages)

03/05/2011

Accounts for a small company made up to 2010-04-30

View PDF (7 pages)

30/01/2011

Previous accounting period shortened from 2010-04-30 to 2010-04-29

View PDF (1 pages)

11/01/2011

Appointment of Mr Tomasz Slefarski as a director

View PDF (2 pages)

11/01/2011

Termination of appointment of Peter Joyce as a director

View PDF (1 pages)

18/07/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (5 pages)

02/02/2010

Full accounts made up to 2009-04-30

View PDF (13 pages)

16/09/2009

Full accounts made up to 2008-04-30

View PDF (13 pages)

12/07/2009

Return made up to 06/07/09; full list of members

View PDF (4 pages)

30/04/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/04/2009

Full accounts made up to 2007-04-30

View PDF (13 pages)

02/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/08/2008

Full accounts made up to 2006-04-30

View PDF (13 pages)

30/07/2008

Return made up to 06/07/08; full list of members

View PDF (4 pages)

12/07/2007

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

View PDF (3 pages)

06/03/2007

Full accounts made up to 2005-04-30

View PDF (13 pages)

16/07/2006

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

View PDF (3 pages)

02/03/2006

Delivery ext'd 3 mth 30/04/05

View PDF (1 pages)

10/07/2005

Return made up to 06/07/05; full list of members

View PDF (3 pages)

03/03/2005

Total exemption full accounts made up to 2004-04-30

View PDF (10 pages)

19/12/2004

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

View PDF (5 pages)

07/12/2004

Ad 15/04/04--------- £ si 98@1

View PDF (2 pages)

05/10/2004

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

View PDF (5 pages)

30/09/2004

Statement of affairs

View PDF (6 pages)

30/09/2004

Ad 15/04/04--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

05/09/2004

Accounting reference date shortened from 31/12/04 to 30/04/04

View PDF (1 pages)

22/03/2004

Certificate of change of name

View PDF (2 pages)

12/03/2004

Secretary resigned

View PDF (1 pages)

12/03/2004

Director resigned

View PDF (1 pages)

12/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

12/03/2004

New director appointed

View PDF (2 pages)

12/03/2004

Registered office changed on 13/03/04 from: rockhead house cowdale buxton derbyshire SK17 9SE

View PDF (1 pages)

12/03/2004

Ad 08/03/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

16/07/2003

Accounting reference date extended from 31/07/04 to 31/12/04

View PDF (1 pages)

05/07/2003

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

29/04/2014

Last change occurred

29/04/2014

Accounts

Total Exemption Small

Last made up date

29/04/2014

Next account date

29/04/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

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Silviculture and other forestry activities

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28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About CONSISTENT GROUP LIMITED

CONSISTENT GROUP LIMITED is an(a) Dissolved company incorporated on 05/07/2003 with the registered office located at Finsgate, 5-7 Cranwood Street, London EC1V 9EE. 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 CONSISTENT GROUP LIMITED?

CONSISTENT GROUP LIMITED is currently Dissolved. It was registered on 05/07/2003 and dissolved on 26/06/2017.

Where is CONSISTENT GROUP LIMITED located?

CONSISTENT GROUP LIMITED is registered at Finsgate, 5-7 Cranwood Street, London EC1V 9EE.

What does CONSISTENT GROUP LIMITED do?

CONSISTENT GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CONSISTENT GROUP LIMITED?

The latest filing was on 26/06/2017: Final Gazette dissolved via voluntary strike-off.