CONSULTANTIS AG

Key Data

Status

Dissolved

Company No.

10032555

Incorporation date

29/02/2016

Size

Dormant

Classification

Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Web portals (63.12 - SIC 2007);Environmental consulting activities (74.90/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/02/2016)

18/07/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/05/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/04/2023

Application to strike the company off the register

View PDF (1 pages)

07/03/2023

Appointment of Dr. Med. Ricardo Torriani as a secretary on 2023-03-02

View PDF (2 pages)

01/02/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

01/02/2023

Confirmation statement made on 2023-02-02 with no updates

View PDF (3 pages)

30/11/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/11/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

23/02/2022

Confirmation statement made on 2022-02-23 with no updates

View PDF (3 pages)

21/02/2021

Confirmation statement made on 2021-02-18 with no updates

View PDF (3 pages)

03/02/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

18/02/2020

Confirmation statement made on 2020-02-18 with no updates

View PDF (3 pages)

31/01/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

17/05/2019

Change of details for Oliver Sehmsdorf as a person with significant control on 2019-05-15

View PDF (2 pages)

17/05/2019

Director's details changed for Mr Oliver Sehmsdorf on 2019-05-15

View PDF (2 pages)

17/05/2019

Registered office address changed from 40 Bloomsbury Way Lower Ground Floor Anna Meyer London WC1A 2SE England to 85 Great Portland Street London W1W 7LT on 2019-05-17

View PDF (1 pages)

19/02/2019

Confirmation statement made on 2019-02-11 with no updates

View PDF (3 pages)

19/02/2019

Registered office address changed from 40 Bloomsbury Way Lower Ground Floor Consultantis Ag London WC1A 2SE England to 40 Bloomsbury Way Lower Ground Floor Anna Meyer London WC1A 2SE on 2019-02-19

View PDF (1 pages)

19/02/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

21/02/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

21/02/2018

Confirmation statement made on 2018-02-21 with no updates

View PDF (3 pages)

27/01/2018

Registered office address changed from 40 Bloomsbury Way Lower Ground Floor Consultantis Ag London WC1A 2SE England to 40 Bloomsbury Way Lower Ground Floor Consultantis Ag London WC1A 2SE on 2018-01-27

View PDF (1 pages)

11/12/2017

Registered office address changed from Consultantis Ag 40 Bloomsbury Way London England WC1A 2SE United Kingdom to 40 Bloomsbury Way Lower Ground Floor Consultantis Ag London WC1A 2SE on 2017-12-11

View PDF (1 pages)

27/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

27/09/2017

Director's details changed for Mr Oliver Sehmsdorf on 2016-02-29

View PDF (2 pages)

26/02/2017

Confirmation statement made on 2017-02-26 with updates

View PDF (4 pages)

20/02/2017

Director's details changed for Mr Oliver Dietmar Sehmsdorf on 2017-01-01

View PDF (3 pages)

19/02/2017

Director's details changed for Anna Meyer on 2017-01-01

View PDF (1 pages)

07/02/2017

Registered office address changed from Unit 1st Saviours Wharf 23, Mill Street London Greater London SE1 2BE England to Consultantis Ag 40 Bloomsbury Way London England WC1A 2SE on 2017-02-07

View PDF (1 pages)

30/06/2016

Memorandum and Articles of Association

View PDF (9 pages)

05/05/2016

Current accounting period shortened from 2017-02-28 to 2016-12-31

View PDF (1 pages)

05/05/2016

Statement of company's objects

View PDF (2 pages)

14/03/2016

Registered office address changed from Unit 1, St Saviours Wharf 23, Mill Street London SE1 2BE England to Unit 1st Saviours Wharf 23, Mill Street London Greater London SE1 2BE on 2016-03-14

View PDF (1 pages)

14/03/2016

Registered office address changed from 132-134 Great Ancoats Street Suite 33854 Advantage Business Center Manchester M4 6DE England to Unit 1st Saviours Wharf 23, Mill Street London Greater London SE1 2BE on 2016-03-14

View PDF (1 pages)

13/03/2016

Director's details changed for Anna Meyer Ltd on 2016-03-13

View PDF (1 pages)

12/03/2016

Certificate of change of name

View PDF (3 pages)

11/03/2016

Director's details changed for Anna Meyer Ltd on 2016-03-11

View PDF (1 pages)

11/03/2016

Director's details changed for Mr Oliver Dietmar Sehmsdorf on 2016-03-11

View PDF (2 pages)

29/02/2016

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

0.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Oliver Sehmsdorf	Director	29/02/2016 - 02/03/2023	7
Torriani, Ricardo, Dr. Med.	Secretary	02/03/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CONSULTANTIS AG

CONSULTANTIS AG is an(a) Dissolved company incorporated on 29/02/2016 with the registered office located at 85 Great Portland Street, London W1W 7LT. 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 CONSULTANTIS AG?

CONSULTANTIS AG is currently Dissolved. It was registered on 29/02/2016 and dissolved on 18/07/2023.

Where is CONSULTANTIS AG located?

CONSULTANTIS AG is registered at 85 Great Portland Street, London W1W 7LT.

What does CONSULTANTIS AG do?

CONSULTANTIS AG operates in the Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007) sector.

What is the latest filing for CONSULTANTIS AG?

The latest filing was on 18/07/2023: Final Gazette dissolved via voluntary strike-off.