CONSTELLATION CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

04553545

Incorporation date

03/10/2002

Size

Total Exemption Small

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 03/10/2002)

24/10/2011

Final Gazette dissolved via voluntary strike-off

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11/10/2011

Termination of appointment of Briony Elizabeth Claire Chaplin-Mabbutt as a secretary on 2011-06-01

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11/10/2011

Termination of appointment of Keith Benjamin Chaplin-Mabbutt as a director on 2011-06-01

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26/07/2011

Voluntary strike-off action has been suspended

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23/05/2011

First Gazette notice for voluntary strike-off

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16/05/2011

Application to strike the company off the register

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06/10/2010

Annual return made up to 2010-10-04 with full list of shareholders

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29/07/2010

Total exemption small company accounts made up to 2009-10-31

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24/11/2009

Annual return made up to 2009-10-04 with full list of shareholders

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24/11/2009

Director's details changed for Keith Benjamin Chaplin-Mabbutt on 2009-10-01

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24/11/2009

Secretary's details changed for Briony Elizabeth Claire Chaplin-Mabbutt on 2009-10-01

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09/11/2009

Resolutions

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21/10/2009

Change of name notice

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19/10/2009

Registered office address changed from 12a Eccleston Street London SW1W 9LT on 2009-10-20

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05/03/2009

Total exemption small company accounts made up to 2008-10-31

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13/10/2008

Return made up to 04/10/08; full list of members

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01/06/2008

Total exemption small company accounts made up to 2007-10-31

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10/10/2007

Return made up to 04/10/07; full list of members

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10/10/2007

Secretary's particulars changed

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10/10/2007

Secretary's particulars changed

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10/10/2007

Location of debenture register

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10/10/2007

Location of register of members

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10/10/2007

Director's particulars changed

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08/08/2007

Registered office changed on 09/08/07 from: weaver house 19-21 chapel road london SE27 0TP

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16/04/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (4 pages)

05/10/2006

Return made up to 04/10/06; full list of members

View PDF (2 pages)

05/10/2006

Location of register of members

View PDF (1 pages)

05/10/2006

Registered office changed on 06/10/06 from: weaver house 19-21 chapel road london SE27 0PT

View PDF (1 pages)

05/10/2006

Location of debenture register

View PDF (1 pages)

10/07/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (4 pages)

17/10/2005

Return made up to 04/10/05; full list of members

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13/10/2005

Certificate of change of name

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19/05/2005

Total exemption small company accounts made up to 2004-10-31

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15/05/2005

Registered office changed on 16/05/05 from: acorn business park unit 11 milton street maidstone kent ME16 8LL

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13/10/2004

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

View PDF (6 pages)

09/08/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (3 pages)

17/11/2003

Return made up to 04/10/03; full list of members

View PDF (6 pages)

17/11/2003

Secretary's particulars changed;director's particulars changed

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29/05/2003

Registered office changed on 30/05/03 from: moatenden house maidstone road headcorn kent TN27 9PT

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24/11/2002

Registered office changed on 25/11/02 from: 63-64 charles lane st. Johns wood london NW8 7SB

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31/10/2002

Director's particulars changed

View PDF (1 pages)

03/10/2002

Incorporation

View PDF (12 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

30/10/2009

Last change occurred

30/10/2009

Accounts

Total Exemption Small

Last made up date

30/10/2009

Next account date

30/10/2010

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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
Chaplin-Mabbutt, Keith Benjamin	Director	04/10/2002 - 01/06/2011	4
Chaplin-Mabbutt, Briony Elizabeth Claire	Secretary	04/10/2002 - 01/06/2011	-

Persons with Significant Control

No PSC data available.

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Description

About CONSTELLATION CONSULTING LIMITED

CONSTELLATION CONSULTING LIMITED is an(a) Dissolved company incorporated on 03/10/2002 with the registered office located at 3 St. Luke's Avenue, London SW4 7LG. 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 CONSTELLATION CONSULTING LIMITED?

CONSTELLATION CONSULTING LIMITED is currently Dissolved. It was registered on 03/10/2002 and dissolved on 24/10/2011.

Where is CONSTELLATION CONSULTING LIMITED located?

CONSTELLATION CONSULTING LIMITED is registered at 3 St. Luke's Avenue, London SW4 7LG.

What does CONSTELLATION CONSULTING LIMITED do?

CONSTELLATION CONSULTING LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for CONSTELLATION CONSULTING LIMITED?

The latest filing was on 24/10/2011: Final Gazette dissolved via voluntary strike-off.