CONSUL SUNCENTER (PORTSWOOD ALFA) LIMITED

Key Data

Status

Dissolved

Company No.

04575621

Incorporation date

28/10/2002

Size

Total Exemption Small

Classification

Physical well-being activities (93.04 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2002)

07/03/2015

Final Gazette dissolved following liquidation

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07/12/2014

Return of final meeting in a creditors' voluntary winding up

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22/10/2013

Registered office address changed from Woodbine Cottage Church Hill Olveston Bristol BS35 4BZ England on 2013-10-23

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22/10/2013

Appointment of a voluntary liquidator

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22/10/2013

Statement of affairs with form 4.19

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22/10/2013

Resolutions

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31/07/2013

Voluntary strike-off action has been suspended

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03/06/2013

First Gazette notice for voluntary strike-off

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24/01/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

16/03/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

07/02/2011

First Gazette notice for voluntary strike-off

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26/01/2011

Application to strike the company off the register

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03/11/2010

Registered office address changed from 16 High Street Axbridge Somerset BS26 2AF on 2010-11-04

View PDF (1 pages)

03/11/2010

Termination of appointment of Consol Suncenter (South West) Ltd as a secretary

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03/11/2010

Annual return made up to 2010-10-29 with full list of shareholders

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11/11/2009

Annual return made up to 2009-10-29 with full list of shareholders

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11/11/2009

Secretary's details changed for Consol Suncenter (South West) Ltd on 2009-10-29

View PDF (1 pages)

11/11/2009

Director's details changed for Jesper Primdahl on 2009-10-29

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04/11/2009

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

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14/12/2008

Return made up to 29/10/08; full list of members

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02/11/2008

Total exemption small company accounts made up to 2007-12-31

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10/12/2007

Return made up to 29/10/07; full list of members

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01/11/2007

Total exemption small company accounts made up to 2006-12-31

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12/11/2006

Return made up to 29/10/06; full list of members

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04/11/2006

Total exemption small company accounts made up to 2005-12-31

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09/04/2006

Return made up to 29/10/05; full list of members

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07/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

08/08/2005

Director resigned

View PDF (1 pages)

08/08/2005

Director's particulars changed

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04/01/2005

Return made up to 29/10/04; full list of members

View PDF (7 pages)

19/08/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

28/10/2003

Registered office changed on 29/10/03 from: 16 high street axbridge somerset BS26 2AF

View PDF (1 pages)

28/10/2003

Return made up to 29/10/03; full list of members

View PDF (7 pages)

28/10/2003

Director's particulars changed

View PDF (1 pages)

18/08/2003

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

29/04/2003

New director appointed

View PDF (3 pages)

09/02/2003

New secretary appointed

View PDF (1 pages)

09/02/2003

New director appointed

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28/01/2003

Registered office changed on 29/01/03 from: consol suncenter(uk) LTD 42 old market bristol BS2 0EZ

View PDF (1 pages)

05/11/2002

Registered office changed on 06/11/02 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

05/11/2002

Secretary resigned

View PDF (1 pages)

05/11/2002

Director resigned

View PDF (1 pages)

28/10/2002

Incorporation

View PDF (6 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
Primdahl, Jesper	Director	31/10/2002 - Present	32
HCS SECRETARIAL LIMITED	Nominee Secretary	28/10/2002 - 30/10/2002	16015
HANOVER DIRECTORS LIMITED	Nominee Director	28/10/2002 - 30/10/2002	15849
Hald, Gitte	Director	28/10/2002 - 30/12/2004	-
CONSOL SUNCENTER (SOUTH WEST) LTD	Corporate Secretary	28/10/2002 - 30/10/2010	-

Persons with Significant Control

No PSC data available.

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Description

About CONSUL SUNCENTER (PORTSWOOD ALFA) LIMITED

CONSUL SUNCENTER (PORTSWOOD ALFA) LIMITED is an(a) Dissolved company incorporated on 28/10/2002 with the registered office located at Bridge House, River Side North, Bewdley, Worcestershire DY12 1AB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSUL SUNCENTER (PORTSWOOD ALFA) LIMITED?

CONSUL SUNCENTER (PORTSWOOD ALFA) LIMITED is currently Dissolved. It was registered on 28/10/2002 and dissolved on 07/03/2015.

Where is CONSUL SUNCENTER (PORTSWOOD ALFA) LIMITED located?

CONSUL SUNCENTER (PORTSWOOD ALFA) LIMITED is registered at Bridge House, River Side North, Bewdley, Worcestershire DY12 1AB.

What does CONSUL SUNCENTER (PORTSWOOD ALFA) LIMITED do?

CONSUL SUNCENTER (PORTSWOOD ALFA) LIMITED operates in the Physical well-being activities (93.04 - SIC 2003) sector.

What is the latest filing for CONSUL SUNCENTER (PORTSWOOD ALFA) LIMITED?

The latest filing was on 07/03/2015: Final Gazette dissolved following liquidation.