CONSULTAINER WORLDWIDE LIMITED

Key Data

Status

Dissolved

Company No.

04920361

Incorporation date

02/10/2003

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/2003)

12/02/2021

Final Gazette dissolved following liquidation

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12/11/2020

Return of final meeting in a creditors' voluntary winding up

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04/11/2019

Liquidators' statement of receipts and payments to 2019-08-31

View PDF (12 pages)

14/11/2018

Liquidators' statement of receipts and payments to 2018-08-31

View PDF (17 pages)

13/12/2017

Liquidators' statement of receipts and payments to 2017-08-31

View PDF (23 pages)

26/09/2016

Statement of affairs with form 4.19

View PDF (11 pages)

20/09/2016

Registered office address changed from 26 Dover Street London W1S 4LY to 109 Swan Street Sileby Leicestershire LE12 7NN on 2016-09-21

View PDF (2 pages)

18/09/2016

Appointment of a voluntary liquidator

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18/09/2016

Resolutions

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30/03/2016

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (3 pages)

29/03/2016

Termination of appointment of Karen Jayne Milliner as a director on 2015-12-01

View PDF (1 pages)

29/03/2016

Appointment of Mr Mark Bentley as a director on 2015-12-01

View PDF (2 pages)

30/11/2015

Annual return made up to 2015-10-04 with full list of shareholders

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08/11/2015

Total exemption small company accounts made up to 2015-07-31

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23/09/2015

Previous accounting period shortened from 2015-10-31 to 2015-07-31

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13/07/2015

Accounts for a dormant company made up to 2014-10-31

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12/10/2014

Certificate of change of name

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09/10/2014

Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT to 26 Dover Street London W1S 4LY on 2014-10-10

View PDF (1 pages)

09/10/2014

Termination of appointment of Karen Jayne Milliner as a secretary on 2014-10-10

View PDF (1 pages)

09/10/2014

Termination of appointment of Glassmill Limited as a director on 2014-10-10

View PDF (1 pages)

06/10/2014

Annual return made up to 2014-10-04 with full list of shareholders

View PDF (5 pages)

02/09/2014

Director's details changed for Ms Karen Jayne Milliner on 2014-09-03

View PDF (2 pages)

02/09/2014

Secretary's details changed for Karen Jayne Milliner on 2014-09-03

View PDF (1 pages)

14/08/2014

Registered office address changed from 93 Tudor Drive Kingston upon Thames Surrey KT2 5NP to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 2014-08-15

View PDF (1 pages)

14/08/2014

Director's details changed for Glassmill Limited on 2014-08-15

View PDF (1 pages)

25/06/2014

Accounts for a dormant company made up to 2013-10-31

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03/10/2013

Annual return made up to 2013-10-04 with full list of shareholders

View PDF (5 pages)

08/01/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (2 pages)

03/10/2012

Annual return made up to 2012-10-04 with full list of shareholders

View PDF (5 pages)

25/07/2012

Appointment of Ms Karen Jayne Milliner as a director

View PDF (2 pages)

10/01/2012

Accounts for a dormant company made up to 2011-10-31

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03/10/2011

Annual return made up to 2011-10-03 with full list of shareholders

View PDF (3 pages)

15/02/2011

Termination of appointment of Shelley Long as a director

View PDF (1 pages)

31/01/2011

Appointment of Shelley Long as a director

View PDF (2 pages)

29/12/2010

Accounts for a dormant company made up to 2010-10-31

View PDF (3 pages)

03/10/2010

Annual return made up to 2010-10-03 with full list of shareholders

View PDF (3 pages)

05/01/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (2 pages)

26/10/2009

Secretary's details changed for Karen Jayne Milliner on 2009-10-26

View PDF (1 pages)

22/10/2009

Annual return made up to 2009-10-03 with full list of shareholders

View PDF (4 pages)

07/10/2009

Appointment of Karen Jayne Milliner as a secretary

View PDF (1 pages)

07/10/2009

Termination of appointment of Eden Secretaries Limited as a secretary

View PDF (1 pages)

13/01/2009

Accounts for a dormant company made up to 2008-10-31

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05/10/2008

Return made up to 03/10/08; full list of members

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29/11/2007

Accounts for a dormant company made up to 2007-10-31

View PDF (1 pages)

02/10/2007

Return made up to 03/10/07; full list of members

View PDF (2 pages)

29/11/2006

Accounts for a dormant company made up to 2006-10-31

View PDF (2 pages)

04/10/2006

Return made up to 03/10/06; full list of members

View PDF (2 pages)

04/12/2005

Accounts for a dormant company made up to 2005-10-31

View PDF (1 pages)

04/10/2005

Return made up to 03/10/05; full list of members

View PDF (2 pages)

19/06/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (1 pages)

03/05/2005

Director resigned

View PDF (1 pages)

02/05/2005

New director appointed

View PDF (3 pages)

06/10/2004

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

View PDF (5 pages)

24/02/2004

Resolutions

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24/02/2004

Resolutions

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24/02/2004

Resolutions

View PDF (1 pages)

02/10/2003

Incorporation

View PDF (17 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

30/07/2015

Last change occurred

30/07/2015

Accounts

Total Exemption Small

Last made up date

30/07/2015

Next account date

30/07/2016

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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
Milliner, Karen Jayne	Director	25/07/2012 - 30/11/2015	134
EDEN SECRETARIES LIMITED	Corporate Secretary	02/10/2003 - 31/12/2008	241
GLASSMILL LIMITED	Corporate Director	30/04/2005 - 09/10/2014	208
Long, Shelley	Director	30/01/2011 - 15/02/2011	4
Burgess, Victoria Kimberley Nye	Director	02/10/2003 - 30/04/2005	1

Persons with Significant Control

No PSC data available.

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Description

About CONSULTAINER WORLDWIDE LIMITED

CONSULTAINER WORLDWIDE LIMITED is an(a) Dissolved company incorporated on 02/10/2003 with the registered office located at 109 Swan Street, Sileby, Leicestershire LE12 7NN. 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 CONSULTAINER WORLDWIDE LIMITED?

CONSULTAINER WORLDWIDE LIMITED is currently Dissolved. It was registered on 02/10/2003 and dissolved on 12/02/2021.

Where is CONSULTAINER WORLDWIDE LIMITED located?

CONSULTAINER WORLDWIDE LIMITED is registered at 109 Swan Street, Sileby, Leicestershire LE12 7NN.

What does CONSULTAINER WORLDWIDE LIMITED do?

CONSULTAINER WORLDWIDE LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CONSULTAINER WORLDWIDE LIMITED?

The latest filing was on 12/02/2021: Final Gazette dissolved following liquidation.