CONSOL SUN CENTRE (WIMBORNE ALPHA) LIMITED

Key Data

Status

Dissolved

Company No.

04919814

Incorporation date

01/10/2003

Size

Total Exemption Small

Classification

Physical well-being activities (93.04 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 01/10/2003)

07/03/2015

Final Gazette dissolved following liquidation

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07/12/2014

Return of final meeting in a creditors' voluntary winding up

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22/10/2013

Registered office address changed from Woodbine Cottage Church Hill Olveston Bristol BS35 4BZ England on 2013-10-23

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22/10/2013

Appointment of a voluntary liquidator

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22/10/2013

Statement of affairs with form 4.19

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22/10/2013

Resolutions

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13/06/2013

Compulsory strike-off action has been suspended

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15/04/2013

First Gazette notice for compulsory strike-off

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04/03/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/01/2011

First Gazette notice for compulsory strike-off

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10/11/2010

Registered office address changed from 16 High Street Axbridge Somerset BS26 2AF on 2010-11-11

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10/11/2010

Termination of appointment of Consol Suncenter (South West) Ltd as a secretary

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11/11/2009

Annual return made up to 2009-10-02 with full list of shareholders

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11/11/2009

Secretary's details changed for Consol Suncenter (South West) Ltd on 2009-10-02

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11/11/2009

Director's details changed for Jesper Primdahl on 2009-10-02

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04/11/2009

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

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14/12/2008

Return made up to 02/10/08; full list of members

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02/11/2008

Total exemption small company accounts made up to 2007-12-31

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10/12/2007

Return made up to 02/10/07; full list of members

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01/11/2007

Total exemption small company accounts made up to 2006-12-31

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12/11/2006

Return made up to 02/10/06; full list of members

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04/11/2006

Total exemption small company accounts made up to 2005-12-31

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09/04/2006

Return made up to 02/10/05; full list of members

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08/08/2005

Director resigned

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08/08/2005

Total exemption small company accounts made up to 2004-12-31

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28/03/2005

New director appointed

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13/03/2005

Director resigned

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10/03/2005

Certificate of change of name

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15/12/2004

Return made up to 02/10/04; full list of members

View PDF (7 pages)

20/07/2004

New director appointed

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19/07/2004

Accounting reference date extended from 31/10/04 to 31/12/04

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25/11/2003

New director appointed

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25/11/2003

New secretary appointed

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25/11/2003

Registered office changed on 26/11/03 from: consol suncenter (uk) LTD 42 old market street bristol BS2 0EZ

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09/10/2003

Secretary resigned

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09/10/2003

Director resigned

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09/10/2003

Registered office changed on 10/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

01/10/2003

Incorporation

View PDF (6 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
HCS SECRETARIAL LIMITED	Nominee Secretary	01/10/2003 - 05/10/2003	16015
HANOVER DIRECTORS LIMITED	Nominee Director	01/10/2003 - 05/10/2003	15849
Rasmussen, Linette Krogh	Director	01/10/2003 - 30/12/2004	-
CONSOL SUNCENTER (SOUTH WEST) LTD	Corporate Secretary	01/10/2003 - 30/10/2010	-
Primdahl, Jesper	Director	19/10/2004 - Present	32

Persons with Significant Control

No PSC data available.

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Description

About CONSOL SUN CENTRE (WIMBORNE ALPHA) LIMITED

CONSOL SUN CENTRE (WIMBORNE ALPHA) LIMITED is an(a) Dissolved company incorporated on 01/10/2003 with the registered office located at Bridge House, River Side North, Bewdley, Worcestershire DY12 1AB. 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 CONSOL SUN CENTRE (WIMBORNE ALPHA) LIMITED?

CONSOL SUN CENTRE (WIMBORNE ALPHA) LIMITED is currently Dissolved. It was registered on 01/10/2003 and dissolved on 07/03/2015.

Where is CONSOL SUN CENTRE (WIMBORNE ALPHA) LIMITED located?

CONSOL SUN CENTRE (WIMBORNE ALPHA) LIMITED is registered at Bridge House, River Side North, Bewdley, Worcestershire DY12 1AB.

What does CONSOL SUN CENTRE (WIMBORNE ALPHA) LIMITED do?

CONSOL SUN CENTRE (WIMBORNE ALPHA) LIMITED operates in the Physical well-being activities (93.04 - SIC 2003) sector.

What is the latest filing for CONSOL SUN CENTRE (WIMBORNE ALPHA) LIMITED?

The latest filing was on 07/03/2015: Final Gazette dissolved following liquidation.