CONSTELLATION CHANGE LTD

Key Data

Status

Dissolved

Company No.

04574826

Incorporation date

27/10/2002

Size

Total Exemption Small

Classification

Artistic and literary creation and interpretation (92.31 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 27/10/2002)

03/05/2010

Final Gazette dissolved via voluntary strike-off

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18/01/2010

First Gazette notice for voluntary strike-off

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07/01/2010

Application to strike the company off the register

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27/11/2009

Annual return made up to 2009-10-28 with full list of shareholders

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27/11/2009

Director's details changed for Carol Leo on 2009-11-27

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06/02/2009

Total exemption small company accounts made up to 2008-03-31

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04/11/2008

Return made up to 28/10/08; full list of members

View PDF (3 pages)

29/01/2008

Accounts made up to 2007-03-31

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10/01/2008

Return made up to 28/10/07; full list of members

View PDF (2 pages)

10/01/2008

New secretary appointed

View PDF (1 pages)

10/01/2008

Director resigned

View PDF (1 pages)

10/01/2008

Director resigned

View PDF (1 pages)

10/01/2008

Secretary resigned

View PDF (1 pages)

11/11/2007

Certificate of change of name

View PDF (2 pages)

29/01/2007

Accounts made up to 2006-03-31

View PDF (5 pages)

29/11/2006

Return made up to 28/10/06; full list of members

View PDF (7 pages)

04/02/2006

Accounts made up to 2005-03-31

View PDF (5 pages)

21/11/2005

Return made up to 28/10/05; full list of members

View PDF (7 pages)

18/11/2004

Return made up to 28/10/04; full list of members

View PDF (7 pages)

10/11/2004

Total exemption small company accounts made up to 2004-03-31

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04/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

04/02/2004

Return made up to 28/10/03; full list of members; amend

View PDF (7 pages)

21/11/2003

Return made up to 28/10/03; full list of members

View PDF (7 pages)

21/11/2003

Director's particulars changed

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18/12/2002

Accounting reference date shortened from 31/10/03 to 31/03/03

View PDF (1 pages)

02/12/2002

Registered office changed on 03/12/02 from: c/o ukbf LIMITED office 2 16 new street stourport on severn worcestershire DY13 8UW

View PDF (1 pages)

02/12/2002

New director appointed

View PDF (2 pages)

02/12/2002

New director appointed

View PDF (2 pages)

02/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

03/11/2002

Director resigned

View PDF (1 pages)

03/11/2002

Secretary resigned

View PDF (1 pages)

27/10/2002

Incorporation

View PDF (13 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
UKBF NOMINEE COMPANY SECRETARY LIMITED	Nominee Secretary	27/10/2002 - 29/10/2002	461
UKBF NOMINEE DIRECTOR LIMITED	Nominee Director	27/10/2002 - 29/10/2002	444
Leo, Carol	Director	07/11/2002 - Present	1
Leo, Paul Andre	Secretary	26/10/2007 - Present	1
Leo, Carol	Secretary	07/11/2002 - 26/10/2007	-

Persons with Significant Control

No PSC data available.

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Description

About CONSTELLATION CHANGE LTD

CONSTELLATION CHANGE LTD is an(a) Dissolved company incorporated on 27/10/2002 with the registered office located at 136a-142a Lower Clapton Road, Hackney, London E5 0QJ. 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 CONSTELLATION CHANGE LTD?

CONSTELLATION CHANGE LTD is currently Dissolved. It was registered on 27/10/2002 and dissolved on 03/05/2010.

Where is CONSTELLATION CHANGE LTD located?

CONSTELLATION CHANGE LTD is registered at 136a-142a Lower Clapton Road, Hackney, London E5 0QJ.

What does CONSTELLATION CHANGE LTD do?

CONSTELLATION CHANGE LTD operates in the Artistic and literary creation and interpretation (92.31 - SIC 2003) sector.

What is the latest filing for CONSTELLATION CHANGE LTD?

The latest filing was on 03/05/2010: Final Gazette dissolved via voluntary strike-off.