CONSONANT LTD.

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CONSONANT LTD.

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Key Data

Status

Liquidation

Company No.

01911662

Incorporation date

07/05/1985

Size

Full

Contacts

Registered address

Registered address

Rsm Restructuring Advisory Llp, 25 Farringdon Street, London EC4A 4ABCopy
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Latest events (Record since 07/05/1985)
dot icon27/10/2025
Liquidators' statement of receipts and payments to 2025-08-26
dot icon25/10/2024
Liquidators' statement of receipts and payments to 2024-08-26
dot icon01/11/2023
Liquidators' statement of receipts and payments to 2023-08-26
dot icon01/11/2022
Liquidators' statement of receipts and payments to 2022-08-26
dot icon27/10/2021
Liquidators' statement of receipts and payments to 2021-08-26
dot icon12/11/2020
Notice to Registrar of Companies of Notice of disclaimer
dot icon19/10/2020
Resolutions
dot icon19/10/2020
Memorandum and Articles of Association
dot icon21/09/2020
Registered office address changed from Berol House 25 Ashley Road London N17 9LJ England to Rsm Restructuring Advisory Llp 25 Farringdon Street London EC4A 4AB on 2020-09-21
dot icon21/09/2020
Appointment of a voluntary liquidator
dot icon21/09/2020
Statement of affairs
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Resolutions
dot icon30/07/2020
Cessation of Richard Mark Priestman as a person with significant control on 2020-04-07
dot icon20/04/2020
Termination of appointment of Richard Mark Priestman as a director on 2020-04-07
dot icon20/04/2020
Termination of appointment of Vebi Kosumi as a director on 2020-03-26
dot icon20/04/2020
Cessation of Doris Afreh as a person with significant control on 2020-02-01
dot icon20/04/2020
Cessation of Vebi Kosumi as a person with significant control on 2020-03-26
dot icon04/03/2020
Full accounts made up to 2019-03-31
dot icon06/02/2020
Termination of appointment of Jonathan Thomas as a director on 2020-01-24
dot icon06/02/2020
Termination of appointment of Doris Afreh as a director on 2020-02-01
dot icon29/07/2019
Confirmation statement made on 2019-07-29 with no updates
dot icon18/06/2019
Confirmation statement made on 2019-06-14 with no updates
dot icon13/03/2019
Resolutions
dot icon29/11/2018
Full accounts made up to 2018-03-31
dot icon30/08/2018
Appointment of Ms Rebekah Louise Duncan as a director on 2018-08-30
dot icon02/07/2018
Appointment of Mr Peter Reid as a director on 2018-06-15
dot icon23/06/2018
Appointment of Mr Jonathan Thomas as a director
dot icon23/06/2018
Appointment of Mr Jonathan Thomas as a director on 2018-06-15
dot icon15/06/2018
Cessation of Susanna Tamimi as a person with significant control on 2018-06-08
dot icon15/06/2018
Cessation of Catherine Eva Robinson as a person with significant control on 2018-06-07
dot icon15/06/2018
Cessation of Gabriella Bettiga as a person with significant control on 2017-09-11
dot icon14/06/2018
Confirmation statement made on 2018-06-14 with no updates
dot icon08/06/2018
Termination of appointment of Susanna Tamimi as a director on 2018-06-08
dot icon07/06/2018
Termination of appointment of Catherine Eva Robinson as a director on 2018-06-07
dot icon27/12/2017
Full accounts made up to 2017-03-31
dot icon07/12/2017
Termination of appointment of Helen Laura Rice as a director on 2017-12-04
dot icon07/12/2017
Cessation of Helen Laura Rice as a person with significant control on 2017-12-04
dot icon11/09/2017
Termination of appointment of Gabriella Bettinga as a director on 2017-09-11
dot icon11/07/2017
Notification of Sile Reynolds as a person with significant control on 2016-07-01
dot icon11/07/2017
Notification of Doris Afreh as a person with significant control on 2016-04-06
dot icon11/07/2017
Notification of Susanna Tamimi as a person with significant control on 2016-04-06
dot icon11/07/2017
Notification of Helen Rice as a person with significant control on 2016-04-06
dot icon11/07/2017
Notification of Richard Priestman as a person with significant control on 2016-07-01
dot icon11/07/2017
Notification of Isabella Maria Coelho Pereira as a person with significant control on 2016-04-06
dot icon11/07/2017
Notification of Gabriella Bettiga as a person with significant control on 2016-07-01
dot icon11/07/2017
Notification of Catherine Robinson as a person with significant control on 2016-07-01
dot icon11/07/2017
Notification of Vebi Kosumi as a person with significant control on 2016-06-01
dot icon06/07/2017
Register inspection address has been changed from 56 Eccleston Square London SW1V 1PH England to Berol House 25 Ashley Road London N17 9LJ
dot icon05/07/2017
Confirmation statement made on 2017-06-19 with no updates
dot icon27/03/2017
Termination of appointment of Naomi Ann Wayne as a director on 2017-03-14
dot icon22/02/2017
Registered office address changed from C/O Goldwins 75 Maygrove Road West Hampstead London NW6 2EG England to Berol House 25 Ashley Road London N17 9LJ on 2017-02-22
dot icon19/12/2016
Termination of appointment of Alex Macleod as a director on 2016-12-09
dot icon19/12/2016
Termination of appointment of Catherine Allison Briddick as a director on 2016-12-09
dot icon10/11/2016
Full accounts made up to 2016-03-31
dot icon13/07/2016
Termination of appointment of Rosalind Sandra Lucas as a secretary on 2016-07-01
dot icon12/07/2016
Appointment of Ms Catherine Eva Robinson as a director on 2016-07-01
dot icon12/07/2016
Appointment of Ms Sile Reynolds as a director on 2016-07-01
dot icon12/07/2016
Appointment of Mr Richard Mark Priestman as a director on 2016-07-01
dot icon12/07/2016
Appointment of Mr Vebi Kosumi as a director on 2016-07-01
dot icon12/07/2016
Appointment of Ms Gabriella Bettinga as a director on 2016-07-01
dot icon12/07/2016
Appointment of Ms Catherine Allison Briddick as a director on 2016-07-01
dot icon20/06/2016
Annual return made up to 2016-06-19 no member list
dot icon20/06/2016
Register(s) moved to registered inspection location 56 Eccleston Square London SW1V 1PH
dot icon20/06/2016
Register inspection address has been changed to 56 Eccleston Square London SW1V 1PH
dot icon20/06/2016
Termination of appointment of John Dempster Mckendrick as a director on 2015-12-15
dot icon01/03/2016
Registered office address changed from 24 Churton Street London SW1V 2LP to C/O Goldwins 75 Maygrove Road West Hampstead London NW6 2EG on 2016-03-01
dot icon20/10/2015
Full accounts made up to 2015-03-31
dot icon17/09/2015
Appointment of Ms Doris Afreh as a director on 2015-09-08
dot icon19/06/2015
Annual return made up to 2015-06-19 no member list
dot icon28/01/2015
Termination of appointment of Georgina Frances Vincent as a director on 2014-12-10
dot icon24/10/2014
Appointment of Miss Susanna Tamimi as a director on 2013-08-05
dot icon15/10/2014
Appointment of Mr Alex Macleod as a director on 2013-08-05
dot icon09/10/2014
Termination of appointment of Wayne Myslik as a director on 2014-08-12
dot icon09/10/2014
Termination of appointment of Wayne Myslik as a director on 2014-08-12
dot icon18/09/2014
Full accounts made up to 2014-03-31
dot icon19/06/2014
Annual return made up to 2014-06-19 no member list
dot icon19/06/2014
Termination of appointment of Alex Tang as a director
dot icon16/06/2014
Termination of appointment of Roland Lam Man Chun as a director
dot icon16/06/2014
Termination of appointment of Habte Hagos as a director
dot icon16/06/2014
Termination of appointment of Saad Aldosari as a director
dot icon15/10/2013
Termination of appointment of Andrew Gregg as a director
dot icon18/09/2013
Full accounts made up to 2013-03-31
dot icon14/08/2013
Appointment of Mrs Helen Laura Rice as a director
dot icon09/08/2013
Appointment of Mr Alex Tang as a director
dot icon19/06/2013
Annual return made up to 2013-06-19 no member list
dot icon25/02/2013
Appointment of Mr Wayne Myslik as a director
dot icon18/09/2012
Full accounts made up to 2012-03-31
dot icon20/06/2012
Annual return made up to 2012-06-19 no member list
dot icon16/03/2012
Auditor's resignation
dot icon09/12/2011
Full accounts made up to 2011-03-31
dot icon20/06/2011
Annual return made up to 2011-06-19 no member list
dot icon15/03/2011
Director's details changed for Mr John Dempster Mckendrick on 2011-03-14
dot icon15/03/2011
Director's details changed for Miss Georgina Frances Vincent on 2011-03-14
dot icon15/03/2011
Director's details changed for Ms Isabella Maria Coelho Pereira on 2011-03-14
dot icon14/03/2011
Director's details changed for Mr Habte Hagos on 2011-03-14
dot icon24/02/2011
Appointment of Ms Isabella Maria Coelho Pereira as a director
dot icon31/01/2011
Appointment of Mr John Dempster Mckendrick as a director
dot icon06/10/2010
Full accounts made up to 2010-03-31
dot icon22/06/2010
Annual return made up to 2010-06-19 no member list
dot icon21/06/2010
Director's details changed for Roland Lam Man Chun on 2010-06-19
dot icon21/06/2010
Director's details changed for Saad Aldosari on 2010-06-19
dot icon17/05/2010
Appointment of Ms Naomi Ann Wayne as a director
dot icon17/05/2010
Appointment of Miss Georgina Frances Vincent as a director
dot icon17/05/2010
Appointment of Mr Habte Hagos as a director
dot icon15/02/2010
Termination of appointment of Maria Irurita as a director
dot icon15/02/2010
Termination of appointment of Don Flynn as a director
dot icon14/01/2010
Full accounts made up to 2009-03-31
dot icon24/11/2009
Termination of appointment of Fazil Kawani as a director
dot icon24/11/2009
Termination of appointment of Maria Chavez as a director
dot icon24/11/2009
Termination of appointment of Sayed Abdalla Ahmed as a director
dot icon23/06/2009
Annual return made up to 19/06/09
dot icon22/06/2009
Director appointed mr don flynn
dot icon22/06/2009
Director appointed mr sayed abdalla ahmed
dot icon22/06/2009
Director appointed mr fazil kawani
dot icon28/05/2009
Secretary appointed ms rosalind sandra lucas
dot icon28/05/2009
Appointment terminated director claudia wilbur
dot icon28/05/2009
Appointment terminated director raffaella lenza
dot icon28/05/2009
Appointment terminated director georges isabelle
dot icon28/05/2009
Appointment terminated secretary claudia wilbur
dot icon27/02/2009
Auditor's resignation
dot icon29/10/2008
Full accounts made up to 2008-03-31
dot icon26/06/2008
Annual return made up to 19/06/08
dot icon14/05/2008
Secretary appointed mrs. Claudia wilbur
dot icon08/05/2008
Appointment terminated secretary farrukh husain
dot icon04/03/2008
Director appointed maria isabel irurita
dot icon29/02/2008
Appointment terminated director alessio leoni
dot icon21/02/2008
New secretary appointed
dot icon21/02/2008
Director resigned
dot icon21/02/2008
Secretary resigned
dot icon15/11/2007
Full accounts made up to 2007-03-31
dot icon02/10/2007
Secretary's particulars changed;director's particulars changed
dot icon02/10/2007
Director resigned
dot icon20/06/2007
Annual return made up to 19/06/07
dot icon21/05/2007
Director's particulars changed
dot icon16/02/2007
Director resigned
dot icon16/02/2007
Director resigned
dot icon06/02/2007
Secretary's particulars changed;director's particulars changed
dot icon06/02/2007
Secretary's particulars changed;director's particulars changed
dot icon05/02/2007
Full accounts made up to 2006-03-31
dot icon04/12/2006
Secretary resigned
dot icon30/11/2006
New director appointed
dot icon30/11/2006
New director appointed
dot icon30/11/2006
New director appointed
dot icon29/11/2006
New secretary appointed
dot icon29/11/2006
New director appointed
dot icon06/11/2006
Annual return made up to 19/06/06
dot icon03/11/2006
New director appointed
dot icon19/10/2006
Director resigned
dot icon19/10/2006
New secretary appointed;new director appointed
dot icon19/09/2006
New director appointed
dot icon17/07/2006
Director resigned
dot icon17/07/2006
Director's particulars changed
dot icon17/07/2006
Director's particulars changed
dot icon17/07/2006
New director appointed
dot icon17/07/2006
Director resigned
dot icon16/01/2006
Full accounts made up to 2005-03-31
dot icon23/06/2005
Annual return made up to 19/06/05
dot icon18/01/2005
New director appointed
dot icon04/01/2005
Director's particulars changed
dot icon04/01/2005
Director's particulars changed
dot icon04/01/2005
Director resigned
dot icon04/01/2005
New director appointed
dot icon04/01/2005
New director appointed
dot icon16/12/2004
Full accounts made up to 2004-03-31
dot icon09/06/2004
Annual return made up to 19/06/04
dot icon11/03/2004
New director appointed
dot icon17/02/2004
New director appointed
dot icon16/02/2004
New director appointed
dot icon16/02/2004
New director appointed
dot icon16/02/2004
New director appointed
dot icon16/02/2004
New director appointed
dot icon16/02/2004
Director's particulars changed
dot icon16/02/2004
Director resigned
dot icon16/02/2004
Director resigned
dot icon16/02/2004
Director resigned
dot icon16/02/2004
Director resigned
dot icon11/02/2004
Resolutions
dot icon24/12/2003
Full accounts made up to 2003-03-31
dot icon04/07/2003
Annual return made up to 19/06/03
dot icon30/04/2003
New director appointed
dot icon30/04/2003
New director appointed
dot icon30/04/2003
Director resigned
dot icon30/04/2003
New director appointed
dot icon30/04/2003
Director resigned
dot icon04/02/2003
Full accounts made up to 2002-03-31
dot icon02/07/2002
Annual return made up to 19/06/02
dot icon20/03/2002
New director appointed
dot icon20/03/2002
New secretary appointed
dot icon20/03/2002
New director appointed
dot icon20/03/2002
New director appointed
dot icon20/03/2002
New director appointed
dot icon20/03/2002
Secretary resigned
dot icon20/03/2002
Director resigned
dot icon20/03/2002
Director resigned
dot icon15/03/2002
Resolutions
dot icon15/03/2002
Resolutions
dot icon08/10/2001
Full accounts made up to 2001-03-31
dot icon28/08/2001
Annual return made up to 19/06/01
dot icon30/07/2001
New secretary appointed
dot icon30/07/2001
New director appointed
dot icon22/02/2001
New director appointed
dot icon22/02/2001
New director appointed
dot icon22/02/2001
New secretary appointed
dot icon22/02/2001
New director appointed
dot icon22/12/2000
Full accounts made up to 2000-03-31
dot icon19/07/2000
Annual return made up to 19/06/00
dot icon10/01/2000
Full accounts made up to 1999-03-31
dot icon20/07/1999
Annual return made up to 19/06/99
dot icon08/05/1999
New director appointed
dot icon08/05/1999
New director appointed
dot icon08/05/1999
New secretary appointed;new director appointed
dot icon08/05/1999
New director appointed
dot icon08/05/1999
New director appointed
dot icon08/05/1999
Director resigned
dot icon20/01/1999
Full accounts made up to 1998-03-31
dot icon26/07/1998
Annual return made up to 19/06/98
dot icon08/06/1998
Resolutions
dot icon03/06/1998
Director resigned
dot icon03/06/1998
Director resigned
dot icon03/06/1998
New director appointed
dot icon03/06/1998
New secretary appointed
dot icon21/01/1998
Full accounts made up to 1997-03-31
dot icon06/08/1997
Secretary resigned
dot icon06/08/1997
Director resigned
dot icon06/08/1997
New director appointed
dot icon06/08/1997
New director appointed
dot icon06/08/1997
New director appointed
dot icon06/08/1997
New secretary appointed
dot icon06/08/1997
Director resigned
dot icon06/08/1997
Annual return made up to 19/06/97
dot icon29/01/1997
Full accounts made up to 1996-03-31
dot icon02/07/1996
Annual return made up to 19/06/96
dot icon31/03/1996
Director resigned
dot icon31/03/1996
New secretary appointed;director resigned
dot icon31/03/1996
Director resigned;new director appointed
dot icon31/03/1996
Director resigned
dot icon10/01/1996
Full accounts made up to 1995-03-31
dot icon10/07/1995
Annual return made up to 19/06/95
dot icon29/06/1995
New secretary appointed
dot icon03/01/1995
Director resigned
dot icon03/01/1995
Director resigned
dot icon03/01/1995
Director resigned
dot icon03/01/1995
Director resigned
dot icon03/01/1995
Director resigned;new director appointed
dot icon03/01/1995
Director resigned;new director appointed
dot icon03/01/1995
Secretary resigned;new director appointed
dot icon09/12/1994
Accounts for a small company made up to 1994-03-31
dot icon20/06/1994
Annual return made up to 19/06/94
dot icon20/03/1994
Director resigned;new director appointed
dot icon05/01/1994
Accounts for a small company made up to 1993-03-31
dot icon20/12/1993
New director appointed
dot icon14/12/1993
Director resigned;new director appointed
dot icon14/12/1993
Director resigned;new director appointed
dot icon14/12/1993
Director resigned;new director appointed
dot icon14/12/1993
Director resigned;new director appointed
dot icon14/12/1993
Director resigned;new director appointed
dot icon14/12/1993
Secretary resigned;new secretary appointed
dot icon14/12/1993
Director resigned;new director appointed
dot icon14/12/1993
Director resigned;new director appointed
dot icon11/10/1993
New director appointed
dot icon11/10/1993
New director appointed
dot icon11/10/1993
Annual return made up to 19/06/93
dot icon23/03/1993
Registered office changed on 23/03/93 from: c/o michael bell 56 st james street walthamstow london E17 7PE
dot icon11/02/1993
Full accounts made up to 1992-03-31
dot icon03/09/1992
New secretary appointed
dot icon03/09/1992
Annual return made up to 19/06/92
dot icon09/01/1992
Annual return made up to 19/06/91
dot icon11/12/1991
New director appointed
dot icon11/12/1991
New director appointed
dot icon11/12/1991
New director appointed
dot icon11/12/1991
New secretary appointed
dot icon18/11/1991
Full accounts made up to 1991-03-31
dot icon17/06/1991
Director resigned
dot icon13/06/1991
Director resigned
dot icon13/06/1991
Director resigned
dot icon13/06/1991
Director resigned
dot icon13/06/1991
Director resigned
dot icon13/06/1991
Director resigned
dot icon13/06/1991
Director resigned
dot icon13/06/1991
Director resigned
dot icon13/06/1991
Director resigned
dot icon13/06/1991
Director resigned
dot icon13/06/1991
Director resigned
dot icon13/06/1991
Director resigned
dot icon13/06/1991
Director resigned
dot icon13/06/1991
Director resigned
dot icon13/06/1991
Director resigned
dot icon13/06/1991
New director appointed
dot icon13/06/1991
New director appointed
dot icon13/06/1991
New director appointed
dot icon13/06/1991
New director appointed
dot icon13/06/1991
New director appointed
dot icon13/06/1991
New director appointed
dot icon13/06/1991
New director appointed
dot icon13/06/1991
New director appointed
dot icon13/06/1991
New director appointed
dot icon13/06/1991
Annual return made up to 19/06/90
dot icon13/06/1991
Annual return made up to 19/06/89
dot icon13/06/1991
Annual return made up to 19/06/88
dot icon13/06/1991
Annual return made up to 19/06/87
dot icon13/06/1991
Registered office changed on 13/06/91 from: 2 denbigh place london SW1V 2HB
dot icon13/06/1991
Full accounts made up to 1990-03-31
dot icon13/06/1991
Full accounts made up to 1989-03-31
dot icon13/06/1991
Full accounts made up to 1988-03-31
dot icon13/06/1991
Full accounts made up to 1987-03-31
dot icon13/06/1991
Director resigned
dot icon13/06/1991
New director appointed
dot icon13/06/1991
New director appointed
dot icon13/06/1991
Director resigned
dot icon13/06/1991
Director resigned
dot icon13/06/1991
Director resigned
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Director resigned
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Director resigned
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Director resigned
dot icon12/06/1991
Restoration by order of the court
dot icon22/12/1988
Dissolution
dot icon22/07/1988
First gazette
dot icon30/06/1987
19/06/86 nsc
dot icon14/04/1987
Accounts for a small company made up to 1986-03-31
dot icon16/01/1987
Company type changed from pri to PRI30
dot icon07/05/1985
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2019
dot iconNext confirmation date
29/07/2020
dot iconLast change occurred
31/03/2019

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2019
dot iconNext account date
31/03/2020
dot iconNext due on
31/03/2021
See more events →

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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Robinson, Catherine Eva
Director
01/07/2016 - 07/06/2018
4
Alexander, Malcolm Ben
Director
12/12/2003 - 10/05/2006
7
Adebola, Adewale Abiodun
Director
27/06/2001 - 24/01/2007
1

Persons with Significant Control

9
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CONSONANT LTD.

CONSONANT LTD. is an(a) Liquidation company incorporated on 07/05/1985 with the registered office located at Rsm Restructuring Advisory Llp, 25 Farringdon Street, London EC4A 4AB. There is currently no 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 CONSONANT LTD.?

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CONSONANT LTD. is currently Liquidation. It was registered on 07/05/1985 .

Where is CONSONANT LTD. located?

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CONSONANT LTD. is registered at Rsm Restructuring Advisory Llp, 25 Farringdon Street, London EC4A 4AB.

What does CONSONANT LTD. do?

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CONSONANT LTD. operates in the Solicitors (69.10/2 - SIC 2007) sector.

What is the latest filing for CONSONANT LTD.?

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The latest filing was on 27/10/2025: Liquidators' statement of receipts and payments to 2025-08-26.