CONSORTIUM IM LIMITED

Key Data

Status

Dissolved

Company No.

02169665

Incorporation date

27/09/1987

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/09/1987)

15/03/2010

Final Gazette dissolved via voluntary strike-off

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30/11/2009

First Gazette notice for voluntary strike-off

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22/11/2009

Application to strike the company off the register

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13/09/2009

Appointment Terminated Director benjamin hobbs

View PDF (1 pages)

13/09/2009

Appointment Terminated Director liam kavanagh

View PDF (1 pages)

13/09/2009

Appointment Terminated Director alan collett

View PDF (1 pages)

08/09/2009

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

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16/08/2009

Return made up to 09/08/09; full list of members

View PDF (4 pages)

29/12/2008

Accounting reference date shortened from 30/04/2009 to 31/12/2008

View PDF (1 pages)

10/11/2008

Total exemption small company accounts made up to 2008-04-30

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28/08/2008

Return made up to 09/08/08; full list of members

View PDF (4 pages)

28/08/2008

Location of debenture register

View PDF (1 pages)

28/08/2008

Registered office changed on 29/08/2008 from 27 soho square london W1D 3AY

View PDF (1 pages)

28/08/2008

Location of register of members

View PDF (1 pages)

03/03/2008

Full accounts made up to 2007-04-30

View PDF (15 pages)

05/09/2007

Return made up to 09/08/07; full list of members

View PDF (3 pages)

29/04/2007

Certificate of change of name

View PDF (2 pages)

15/08/2006

Return made up to 09/08/06; full list of members

View PDF (3 pages)

07/08/2006

Full accounts made up to 2006-04-30

View PDF (15 pages)

19/09/2005

Return made up to 09/08/05; full list of members

View PDF (8 pages)

03/08/2005

Full accounts made up to 2005-04-30

View PDF (15 pages)

21/04/2005

Director's particulars changed

View PDF (1 pages)

05/12/2004

New director appointed

View PDF (2 pages)

30/08/2004

Return made up to 09/08/04; full list of members

View PDF (8 pages)

28/07/2004

Full accounts made up to 2004-04-30

View PDF (14 pages)

15/09/2003

Director resigned

View PDF (1 pages)

15/09/2003

Director resigned

View PDF (1 pages)

15/09/2003

Director resigned

View PDF (1 pages)

13/09/2003

Return made up to 09/08/03; full list of members

View PDF (9 pages)

27/08/2003

Full accounts made up to 2003-04-30

View PDF (13 pages)

17/06/2003

New director appointed

View PDF (2 pages)

03/12/2002

Director's particulars changed

View PDF (1 pages)

02/10/2002

Director resigned

View PDF (1 pages)

10/09/2002

Return made up to 09/08/02; full list of members

View PDF (9 pages)

01/09/2002

New director appointed

View PDF (2 pages)

25/07/2002

Full accounts made up to 2002-04-30

View PDF (12 pages)

17/06/2002

Certificate of change of name

View PDF (2 pages)

16/06/2002

New director appointed

View PDF (1 pages)

15/08/2001

Return made up to 09/08/01; full list of members

View PDF (7 pages)

15/08/2001

Director's particulars changed

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15/08/2001

Registered office changed on 16/08/01

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01/08/2001

Full accounts made up to 2001-04-30

View PDF (12 pages)

07/09/2000

Return made up to 09/08/00; full list of members

View PDF (7 pages)

07/09/2000

Registered office changed on 08/09/00

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09/08/2000

Full accounts made up to 2000-04-30

View PDF (15 pages)

09/08/1999

Return made up to 09/08/99; full list of members

View PDF (11 pages)

02/08/1999

Full accounts made up to 1999-04-30

View PDF (12 pages)

05/10/1998

Return made up to 09/08/98; no change of members

View PDF (9 pages)

05/08/1998

Full accounts made up to 1998-04-30

View PDF (12 pages)

30/09/1997

Return made up to 09/08/97; no change of members

View PDF (9 pages)

31/07/1997

Full accounts made up to 1997-04-30

View PDF (12 pages)

02/02/1997

New director appointed

View PDF (2 pages)

07/11/1996

Full accounts made up to 1996-04-30

View PDF (11 pages)

31/10/1996

Ad 28/10/96--------- £ si 5000@1=5000 £ ic 5000/10000

View PDF (2 pages)

23/10/1996

Return made up to 09/08/96; full list of members

View PDF (9 pages)

28/09/1995

Return made up to 09/08/95; no change of members

View PDF (4 pages)

14/08/1995

Full accounts made up to 1995-04-30

View PDF (13 pages)

03/01/1995

Return made up to 09/08/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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01/08/1994

Full accounts made up to 1994-04-30

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19/07/1994

Director resigned

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11/10/1993

Return made up to 09/08/93; full list of members

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11/10/1993

Director's particulars changed;director resigned

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05/10/1993

Director resigned

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23/08/1993

Full accounts made up to 1993-04-30

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17/09/1992

Return made up to 29/07/92; no change of members

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17/09/1992

Director's particulars changed

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26/08/1992

Full accounts made up to 1992-04-30

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03/09/1991

Return made up to 09/08/91; no change of members

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06/08/1991

Full accounts made up to 1991-04-30

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08/05/1991

New director appointed

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27/08/1990

Nc inc already adjusted 29/03/89

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27/08/1990

Resolutions

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27/08/1990

Resolutions

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27/08/1990

Return made up to 09/08/90; full list of members

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09/08/1990

Full accounts made up to 1990-04-30

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08/07/1990

New director appointed

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21/03/1990

New director appointed

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11/02/1990

Accounting reference date extended from 31/03 to 30/04

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24/01/1990

Full accounts made up to 1989-03-31

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24/01/1990

Resolutions

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16/01/1990

Registered office changed on 17/01/90 from: 17-18 henrietta street london WCZE8QZ

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16/01/1990

Director resigned;new director appointed

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16/01/1990

Secretary resigned;new secretary appointed

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16/01/1990

Return made up to 11/04/89; full list of members

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30/10/1989

Director resigned

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03/10/1988

Resolutions

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28/09/1988

Registered office changed on 29/09/88 from: 124/128 city road london EC1V

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28/09/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/11/1987

Certificate of change of name

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27/09/1987

Incorporation

View PDF (15 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
Collett, Alan Pascoe	Director	11/06/2003 - 31/08/2009	28
Hobbs, Benjamin David	Director	05/06/2002 - 31/08/2009	88
Kavanagh, Liam James	Director	30/11/2004 - 31/08/2009	124
Taylor, Wayne John Kennedy	Director	15/08/2002 - Present	7
Hammond, David Eric	Director	20/01/1997 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About CONSORTIUM IM LIMITED

CONSORTIUM IM LIMITED is an(a) Dissolved company incorporated on 27/09/1987 with the registered office located at 27 Soho Square, London W1D 3AY. 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 CONSORTIUM IM LIMITED?

CONSORTIUM IM LIMITED is currently Dissolved. It was registered on 27/09/1987 and dissolved on 15/03/2010.

Where is CONSORTIUM IM LIMITED located?

CONSORTIUM IM LIMITED is registered at 27 Soho Square, London W1D 3AY.

What does CONSORTIUM IM LIMITED do?

CONSORTIUM IM LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CONSORTIUM IM LIMITED?

The latest filing was on 15/03/2010: Final Gazette dissolved via voluntary strike-off.