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CONSOL SUNCENTER (SOUTH) LIMITED

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CONSOL SUNCENTER (SOUTH) LIMITED

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Key Data

Status

Active

Company No.

04423100

Incorporation date

24/04/2002

Size

-

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

Woodbine Cottage Church Hill, Olveston, Bristol BS35 4BZCopy
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See on map
Latest events (Record since 24/04/2002)
dot icon30/12/2019
Bona Vacantia disclaimer
View PDF (1 pages)
dot icon13/12/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon27/09/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon14/09/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon27/04/2016
Annual return made up to 2016-04-24 with full list of shareholders
View PDF (3 pages)
dot icon21/04/2016
Termination of appointment of Janne Marie Rodsten as a director on 2016-04-01
View PDF (1 pages)
dot icon09/10/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (7 pages)
dot icon27/04/2015
Annual return made up to 2015-04-24 with full list of shareholders
View PDF (4 pages)
dot icon04/12/2014
Director's details changed for Mr Poul Jensen Nymann Jensen on 2014-12-04
View PDF (2 pages)
dot icon02/10/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (8 pages)
dot icon10/06/2014
Director's details changed for Ms Janne Marie Rodsten on 2014-06-10
View PDF (2 pages)
dot icon25/04/2014
Annual return made up to 2014-04-24 with full list of shareholders
View PDF (4 pages)
dot icon16/09/2013
Termination of appointment of Ansgar Mathiassen as a director
View PDF (1 pages)
dot icon10/09/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (4 pages)
dot icon29/08/2013
Current accounting period shortened from 2014-02-28 to 2013-12-31
View PDF (1 pages)
dot icon29/08/2013
Previous accounting period shortened from 2013-06-30 to 2013-02-28
View PDF (1 pages)
dot icon11/06/2013
Annual return made up to 2013-04-24 with full list of shareholders
View PDF (5 pages)
dot icon27/03/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (5 pages)
dot icon12/02/2013
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon11/01/2013
Total exemption small company accounts made up to 2011-06-30
View PDF (5 pages)
dot icon08/08/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon07/08/2012
Annual return made up to 2012-04-24 with full list of shareholders
View PDF (8 pages)
dot icon03/07/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon05/02/2012
Director's details changed for Janne Marie Priess on 2012-02-05
View PDF (2 pages)
dot icon13/06/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon26/04/2011
Annual return made up to 2011-04-24 with full list of shareholders
View PDF (8 pages)
dot icon14/03/2011
Current accounting period extended from 2010-12-31 to 2011-06-30
View PDF (3 pages)
dot icon15/12/2010
Appointment of Mr Poul Nymann Jensen as a director
View PDF (2 pages)
dot icon14/12/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon09/09/2010
Termination of appointment of Hanne Priess as a director
View PDF (1 pages)
dot icon06/07/2010
Termination of appointment of Janne Priess as a secretary
View PDF (1 pages)
dot icon06/07/2010
Register(s) moved to registered office address
View PDF (1 pages)
dot icon26/04/2010
Annual return made up to 2010-04-24 with full list of shareholders
View PDF (7 pages)
dot icon26/04/2010
Director's details changed for Ansgar Mathiassen on 2010-04-24
View PDF (2 pages)
dot icon04/02/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon04/02/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon04/01/2010
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon18/11/2009
Registered office address changed from 16 High Street Axbridge Somerset BS26 2AF on 2009-11-18
View PDF (1 pages)
dot icon18/11/2009
Termination of appointment of Consol Suncenter (South West) Ltd as a secretary
View PDF (1 pages)
dot icon18/11/2009
Appointment of Ms Janne Marie Priess as a secretary
View PDF (1 pages)
dot icon17/07/2009
Return made up to 24/04/09; full list of members
View PDF (5 pages)
dot icon13/05/2009
Director appointed jesper primdahl
View PDF (2 pages)
dot icon22/04/2009
Director appointed hanne priess
View PDF (1 pages)
dot icon22/04/2009
Director appointed ansgar mathiassen
View PDF (1 pages)
dot icon02/11/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon12/05/2008
Return made up to 24/04/08; full list of members
View PDF (4 pages)
dot icon02/11/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon01/05/2007
Return made up to 24/04/07; full list of members
View PDF (3 pages)
dot icon05/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon01/08/2006
Return made up to 24/04/06; full list of members
View PDF (3 pages)
dot icon08/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon09/08/2005
Return made up to 24/04/05; full list of members
View PDF (7 pages)
dot icon09/08/2005
Director's particulars changed
View PDF (1 pages)
dot icon31/10/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon23/07/2004
Return made up to 24/04/04; full list of members
View PDF (7 pages)
dot icon03/11/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (4 pages)
dot icon28/10/2003
Director's particulars changed
View PDF (1 pages)
dot icon09/07/2003
Return made up to 24/04/03; full list of members
View PDF (7 pages)
dot icon09/07/2003
Registered office changed on 09/07/03 from: 42 old market street bristol BS2 0EZ
View PDF (1 pages)
dot icon24/02/2003
Memorandum and Articles of Association
View PDF (12 pages)
dot icon24/02/2003
Resolutions
View PDF (0 pages)
dot icon24/02/2003
Resolutions
View PDF (2 pages)
dot icon30/01/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/12/2002
Director's particulars changed
View PDF (1 pages)
dot icon01/10/2002
Secretary's particulars changed
View PDF (1 pages)
dot icon11/06/2002
New secretary appointed
View PDF (2 pages)
dot icon11/06/2002
New director appointed
View PDF (2 pages)
dot icon11/06/2002
Ad 04/04/02--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon30/05/2002
Accounting reference date shortened from 30/04/03 to 31/12/02
View PDF (1 pages)
dot icon24/05/2002
Registered office changed on 24/05/02 from: 209 luckwell road bristol BS3 3HD
View PDF (1 pages)
dot icon24/05/2002
Secretary resigned
View PDF (1 pages)
dot icon24/05/2002
Director resigned
View PDF (1 pages)
dot icon24/04/2002
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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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.

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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CONSOL SUNCENTER (SOUTH) LIMITED

CONSOL SUNCENTER (SOUTH) LIMITED is an(a) Active company incorporated on 24/04/2002 with the registered office located at Woodbine Cottage Church Hill, Olveston, Bristol BS35 4BZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of CONSOL SUNCENTER (SOUTH) LIMITED?

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CONSOL SUNCENTER (SOUTH) LIMITED is currently Active. It was registered on 24/04/2002 and dissolved on 13/12/2016.

Where is CONSOL SUNCENTER (SOUTH) LIMITED located?

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CONSOL SUNCENTER (SOUTH) LIMITED is registered at Woodbine Cottage Church Hill, Olveston, Bristol BS35 4BZ.

What does CONSOL SUNCENTER (SOUTH) LIMITED do?

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CONSOL SUNCENTER (SOUTH) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CONSOL SUNCENTER (SOUTH) LIMITED?

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The latest filing was on 30/12/2019: Bona Vacantia disclaimer.