CONSTANTIA FLEXIBLES SALES LIMITED

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CONSTANTIA FLEXIBLES SALES LIMITED

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Key Data

Status

Dissolved

Company No.

02423517

Incorporation date

17/09/1989

Size

Full

Contacts

Registered address

Registered address

C/O Mazars Llp, 45 Church Street, Birmingham B3 2RTCopy
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Latest events (Record since 18/09/1989)
dot icon07/06/2019
Final Gazette dissolved following liquidation
dot icon07/03/2019
Return of final meeting in a members' voluntary winding up
dot icon31/07/2018
Register inspection address has been changed to C/O Constantia Sittingbourne Ltd Bonham Drive Bonham Drive Eurolink Business Park Sittingbourne ME10 3RY
dot icon31/07/2018
Registered office address changed from C/O Constantia Sittingoburne Ltd Bonham Drive Bonham Drive Eurolink Business Park Sittingbourne Kent ME10 3RY to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 2018-07-31
dot icon25/07/2018
Declaration of solvency
dot icon25/07/2018
Appointment of a voluntary liquidator
dot icon25/07/2018
Resolutions
dot icon24/07/2018
Statement of capital following an allotment of shares on 2018-06-08
dot icon04/07/2018
Statement by Directors
dot icon04/07/2018
Statement of capital on 2018-07-04
dot icon04/07/2018
Solvency Statement dated 08/06/18
dot icon04/07/2018
Resolutions
dot icon06/11/2017
Satisfaction of charge 024235170002 in full
dot icon06/11/2017
Satisfaction of charge 024235170001 in full
dot icon19/09/2017
Confirmation statement made on 2017-09-18 with no updates
dot icon11/03/2017
Full accounts made up to 2016-12-31
dot icon11/01/2017
Registration of charge 024235170002, created on 2016-12-21
dot icon18/09/2016
Confirmation statement made on 2016-09-18 with updates
dot icon25/02/2016
Full accounts made up to 2015-12-31
dot icon22/09/2015
Annual return made up to 2015-09-18 with full list of shareholders
dot icon13/07/2015
Registration of charge 024235170001, created on 2015-07-01
dot icon10/07/2015
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to C/O Constantia Sittingoburne Ltd Bonham Drive Bonham Drive Eurolink Business Park Sittingbourne Kent ME10 3RY on 2015-07-10
dot icon09/07/2015
Resolutions
dot icon10/06/2015
Appointment of Mr John Charles Crompton as a secretary on 2015-04-01
dot icon10/06/2015
Termination of appointment of Frederick Ross Doyle as a secretary on 2015-03-31
dot icon21/04/2015
Full accounts made up to 2014-12-31
dot icon08/10/2014
Annual return made up to 2014-09-18 with full list of shareholders
dot icon12/02/2014
Full accounts made up to 2013-12-31
dot icon01/11/2013
Annual return made up to 2013-09-18 with full list of shareholders
dot icon30/10/2013
Termination of appointment of Gerhard Franta as a director
dot icon14/02/2013
Full accounts made up to 2012-12-31
dot icon28/09/2012
Annual return made up to 2012-09-18 with full list of shareholders
dot icon07/03/2012
Certificate of change of name
dot icon07/03/2012
Change of name notice
dot icon07/02/2012
Full accounts made up to 2011-12-31
dot icon24/01/2012
Appointment of Gerhard Sauer as a director
dot icon24/01/2012
Termination of appointment of Gerhard Cislinsky as a director
dot icon21/10/2011
Annual return made up to 2011-09-18 with full list of shareholders
dot icon19/10/2011
Annual return made up to 2009-09-18
dot icon19/10/2011
Annual return made up to 2008-09-18 with full list of shareholders
dot icon28/01/2011
Full accounts made up to 2010-12-31
dot icon16/11/2010
Annual return made up to 2010-09-18 with full list of shareholders
dot icon16/11/2010
Secretary's details changed for Frederick Ross Doyle on 2010-09-17
dot icon16/11/2010
Director's details changed for Dr Gerhard Franta on 2010-09-17
dot icon16/11/2010
Director's details changed for Gerhard Cislinsky on 2010-09-17
dot icon16/11/2010
Director's details changed for Angela Doyle on 2010-09-17
dot icon01/03/2010
Full accounts made up to 2009-12-31
dot icon16/10/2009
Annual return made up to 2009-09-18 with full list of shareholders
dot icon16/10/2009
Director's details changed for Gerhard Cislinsky on 2009-09-17
dot icon08/04/2009
Full accounts made up to 2008-12-31
dot icon13/10/2008
Return made up to 18/09/08; full list of members
dot icon13/10/2008
Director's change of particulars / angela doyle / 01/01/2008
dot icon22/04/2008
Full accounts made up to 2007-12-31
dot icon06/11/2007
New director appointed
dot icon03/11/2007
Return made up to 18/09/07; full list of members
dot icon23/10/2007
New secretary appointed
dot icon23/10/2007
Secretary resigned
dot icon23/10/2007
Director resigned
dot icon15/05/2007
Full accounts made up to 2006-12-31
dot icon20/10/2006
Return made up to 18/09/06; full list of members
dot icon11/05/2006
Full accounts made up to 2005-12-31
dot icon10/11/2005
New secretary appointed
dot icon10/11/2005
Secretary resigned
dot icon27/09/2005
Return made up to 18/09/05; full list of members
dot icon12/05/2005
Full accounts made up to 2004-12-31
dot icon07/03/2005
Return made up to 18/09/04; full list of members
dot icon25/02/2005
New director appointed
dot icon21/02/2005
Director resigned
dot icon07/05/2004
Full accounts made up to 2003-12-31
dot icon25/09/2003
Return made up to 18/09/03; full list of members
dot icon01/05/2003
Full accounts made up to 2002-12-31
dot icon24/09/2002
Return made up to 18/09/02; full list of members
dot icon21/02/2002
Full accounts made up to 2001-12-31
dot icon28/09/2001
Return made up to 18/09/01; full list of members
dot icon27/02/2001
Full accounts made up to 2000-12-31
dot icon17/10/2000
Return made up to 18/09/00; full list of members
dot icon10/05/2000
Full accounts made up to 1999-12-31
dot icon12/11/1999
Return made up to 18/09/99; full list of members
dot icon15/10/1999
New secretary appointed
dot icon30/09/1999
Full accounts made up to 1998-12-31
dot icon23/09/1999
Secretary resigned
dot icon07/07/1999
Registered office changed on 07/07/99 from: 2-3 the exchange purley road purley surrey CR8 2HA
dot icon19/05/1999
New director appointed
dot icon19/05/1999
New director appointed
dot icon19/05/1999
Director resigned
dot icon19/05/1999
Director resigned
dot icon25/01/1999
Certificate of change of name
dot icon18/11/1998
Return made up to 18/09/98; no change of members
dot icon14/05/1998
Full accounts made up to 1997-12-31
dot icon16/10/1997
Return made up to 18/09/97; full list of members
dot icon12/06/1997
Full accounts made up to 1996-12-31
dot icon16/09/1996
Return made up to 18/09/96; no change of members
dot icon14/06/1996
Full accounts made up to 1995-12-31
dot icon15/01/1996
Full accounts made up to 1994-12-31
dot icon10/10/1995
Return made up to 18/09/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon08/10/1994
Return made up to 18/09/94; full list of members
dot icon11/04/1994
Full accounts made up to 1993-12-31
dot icon21/01/1994
Return made up to 18/09/93; no change of members
dot icon03/03/1993
Full accounts made up to 1992-12-31
dot icon27/11/1992
Full accounts made up to 1991-12-31
dot icon24/11/1992
New director appointed
dot icon24/11/1992
Director resigned
dot icon24/11/1992
Return made up to 18/09/92; no change of members
dot icon12/03/1992
Amended full accounts made up to 1990-12-31
dot icon17/12/1991
Return made up to 18/09/91; full list of members
dot icon06/11/1991
Full accounts made up to 1990-12-31
dot icon20/09/1991
Registered office changed on 20/09/91 from: 65 crutched friars london EC3N 2NP
dot icon12/06/1991
Accounting reference date shortened from 31/03 to 31/12
dot icon02/02/1990
Resolutions
dot icon30/01/1990
Certificate of change of name
dot icon30/01/1990
Certificate of change of name
dot icon25/01/1990
Ad 10/01/90--------- £ si 98@1=98 £ ic 2/100
dot icon25/01/1990
Registered office changed on 25/01/90 from: 112 high street croydon surrey CR0 1ND
dot icon25/01/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon18/09/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2016
dot iconLast change occurred
30/12/2016

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2016
dot iconNext account date
30/12/2017
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Doyle, Frederick Ross
Director
31/12/1998 - 03/10/2007
-
Doyle, Angela Dawn
Director
03/10/2007 - Present
3
Doyle, Angela Dawn
Secretary
01/11/2005 - 03/10/2007
-
Boresch, Ursula
Secretary
01/07/1999 - 01/11/2005
-
Crompton, John Charles
Secretary
01/04/2015 - Present
-

Persons with Significant Control

1
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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 CONSTANTIA FLEXIBLES SALES LIMITED

CONSTANTIA FLEXIBLES SALES LIMITED is an(a) Dissolved company incorporated on 17/09/1989 with the registered office located at C/O Mazars Llp, 45 Church Street, Birmingham B3 2RT. There are currently 3 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 CONSTANTIA FLEXIBLES SALES LIMITED?

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CONSTANTIA FLEXIBLES SALES LIMITED is currently Dissolved. It was registered on 17/09/1989 and dissolved on 06/06/2019.

Where is CONSTANTIA FLEXIBLES SALES LIMITED located?

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CONSTANTIA FLEXIBLES SALES LIMITED is registered at C/O Mazars Llp, 45 Church Street, Birmingham B3 2RT.

What does CONSTANTIA FLEXIBLES SALES LIMITED do?

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CONSTANTIA FLEXIBLES SALES 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 CONSTANTIA FLEXIBLES SALES LIMITED?

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The latest filing was on 07/06/2019: Final Gazette dissolved following liquidation.