CONSTAND FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

04818905

Incorporation date

01/07/2003

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/2003)

21/11/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/10/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

29/08/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/08/2016

Registered office address changed from 4 Wren Court New Road R 1-81 Slough SL3 8JL United Kingdom to R1-81 9 Whitmore Manor Close Cherrywood Place Coventry CV6 2PH on 2016-08-25

View PDF (1 pages)

21/08/2016

Application to strike the company off the register

View PDF (2 pages)

21/06/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (3 pages)

01/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

03/02/2016

Previous accounting period extended from 2015-07-31 to 2015-12-31

View PDF (1 pages)

28/10/2015

Registered office address changed from Suite 1098 Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 4 Wren Court New Road R 1-81 Slough SL3 8JL on 2015-10-29

View PDF (1 pages)

13/08/2015

Annual return made up to 2015-07-02 with full list of shareholders

View PDF (3 pages)

31/03/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (8 pages)

09/07/2014

Annual return made up to 2014-07-02 with full list of shareholders

View PDF (3 pages)

28/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (8 pages)

04/07/2013

Annual return made up to 2013-07-02 with full list of shareholders

View PDF (3 pages)

29/04/2013

Total exemption full accounts made up to 2012-07-31

View PDF (10 pages)

04/02/2013

Registered office address changed from Suite 5109 43 Bedford Street London WC2E 9HA United Kingdom on 2013-02-05

View PDF (1 pages)

24/07/2012

Annual return made up to 2012-07-02 with full list of shareholders

View PDF (3 pages)

15/04/2012

Total exemption full accounts made up to 2011-07-31

View PDF (10 pages)

03/10/2011

Registered office address changed from Suite 5109 456-458 Strand London WC2R 0DZ on 2011-10-04

View PDF (1 pages)

11/07/2011

Annual return made up to 2011-07-02 with full list of shareholders

View PDF (3 pages)

11/07/2011

Secretary's details changed for Westa Holding Ltd. on 2011-07-02

View PDF (2 pages)

03/05/2011

Total exemption full accounts made up to 2010-07-31

View PDF (9 pages)

13/07/2010

Annual return made up to 2010-07-02 with full list of shareholders

View PDF (4 pages)

12/07/2010

Director's details changed for Ekaterina Ser on 2010-07-02

View PDF (2 pages)

12/07/2010

Secretary's details changed for Westa Holding Ltd. on 2010-07-02

View PDF (2 pages)

24/05/2010

Total exemption full accounts made up to 2009-07-31

View PDF (8 pages)

17/08/2009

Return made up to 02/07/09; full list of members

View PDF (3 pages)

07/06/2009

Total exemption full accounts made up to 2008-07-31

View PDF (11 pages)

01/10/2008

Return made up to 02/07/08; full list of members

View PDF (3 pages)

01/10/2008

Registered office changed on 02/10/2008 from 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

01/10/2008

Secretary appointed westa holding LTD.

View PDF (1 pages)

01/10/2008

Appointment terminated secretary temple secretaries LIMITED

View PDF (1 pages)

08/06/2008

Total exemption full accounts made up to 2007-07-31

View PDF (10 pages)

19/09/2007

Total exemption full accounts made up to 2006-07-31

View PDF (10 pages)

27/08/2007

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

View PDF (2 pages)

30/10/2006

Amended accounts made up to 2004-07-31

View PDF (10 pages)

17/09/2006

Total exemption full accounts made up to 2005-07-31

View PDF (10 pages)

02/07/2006

Return made up to 02/07/06; full list of members

View PDF (2 pages)

11/08/2005

Return made up to 02/07/05; full list of members

View PDF (2 pages)

08/06/2005

Total exemption full accounts made up to 2004-07-31

View PDF (10 pages)

13/04/2005

Delivery ext'd 3 mth 31/07/04

View PDF (2 pages)

26/07/2004

Return made up to 02/07/04; full list of members

View PDF (6 pages)

20/08/2003

Director resigned

View PDF (1 pages)

20/08/2003

New director appointed

View PDF (2 pages)

01/07/2003

Incorporation

View PDF (16 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Total Exemption Small

Last made up date

30/12/2015

Next account date

30/12/2016

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	01/07/2003 - 01/07/2008	68517
COMPANY DIRECTORS LIMITED	Nominee Director	01/07/2003 - 27/07/2003	67500
WESTA HOLDING LTD.	Corporate Secretary	01/07/2008 - Present	38
Ser, Ekaterina	Director	27/07/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CONSTAND FINANCE LIMITED

CONSTAND FINANCE LIMITED is an(a) Dissolved company incorporated on 01/07/2003 with the registered office located at R1-81 9 Whitmore Manor Close, Cherrywood Place, Coventry CV6 2PH. 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 CONSTAND FINANCE LIMITED?

CONSTAND FINANCE LIMITED is currently Dissolved. It was registered on 01/07/2003 and dissolved on 21/11/2016.

Where is CONSTAND FINANCE LIMITED located?

CONSTAND FINANCE LIMITED is registered at R1-81 9 Whitmore Manor Close, Cherrywood Place, Coventry CV6 2PH.

What does CONSTAND FINANCE LIMITED do?

CONSTAND FINANCE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CONSTAND FINANCE LIMITED?

The latest filing was on 21/11/2016: Final Gazette dissolved via voluntary strike-off.