CONSULTING S THREE LIMITED

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CONSULTING S THREE LIMITED

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Key Data

Status

Dissolved

Company No.

03851903

Incorporation date

30/09/1999

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

41-44 Great Windmill Street, London, W1D 7NBCopy
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Latest events (Record since 30/09/1999)
dot icon08/03/2010
Final Gazette dissolved via voluntary strike-off
dot icon23/11/2009
First Gazette notice for voluntary strike-off
dot icon12/11/2009
Annual return made up to 2009-10-01 with full list of shareholders
dot icon09/11/2009
Application to strike the company off the register
dot icon23/03/2009
Accounts made up to 2008-11-30
dot icon04/02/2009
Return made up to 01/10/08; full list of members
dot icon21/05/2008
Accounts made up to 2007-11-30
dot icon16/04/2008
Director's Change of Particulars / sarah anderson / 04/03/2008 / HouseName/Number was: , now: 41-44; Street was: greenside house, now: great windmill street; Area was: 50 station road, wood green, now: ; Post Code was: N22 7TP, now: W1D 7NB
dot icon15/04/2008
Director appointed sarah anderson
dot icon13/04/2008
Appointment Terminated Director andrik fuellberg
dot icon12/02/2008
New director appointed
dot icon04/02/2008
Director resigned
dot icon30/09/2007
Return made up to 01/10/07; full list of members
dot icon30/09/2007
Secretary's particulars changed
dot icon30/09/2007
Director's particulars changed
dot icon13/08/2007
Accounts made up to 2006-11-30
dot icon16/01/2007
New director appointed
dot icon01/01/2007
Registered office changed on 02/01/07 from: venture house 27-29 glasshouse street london W1B 5DF
dot icon15/10/2006
Return made up to 01/10/06; full list of members
dot icon11/09/2006
Accounts made up to 2005-11-30
dot icon17/10/2005
Return made up to 01/10/05; full list of members
dot icon08/08/2005
Accounts made up to 2004-11-30
dot icon31/10/2004
Return made up to 01/10/04; full list of members
dot icon28/09/2004
Accounts made up to 2003-11-30
dot icon13/10/2003
Return made up to 01/10/03; full list of members
dot icon04/08/2003
New director appointed
dot icon04/08/2003
Director resigned
dot icon04/08/2003
Director resigned
dot icon13/06/2003
Accounts made up to 2002-11-30
dot icon17/04/2003
Resolutions
dot icon17/04/2003
Resolutions
dot icon17/04/2003
Resolutions
dot icon17/04/2003
Resolutions
dot icon17/04/2003
Resolutions
dot icon17/10/2002
Return made up to 01/10/02; full list of members
dot icon25/09/2002
Accounts made up to 2001-11-30
dot icon25/09/2002
Resolutions
dot icon13/02/2002
New secretary appointed
dot icon13/02/2002
Secretary resigned
dot icon13/02/2002
New director appointed
dot icon13/02/2002
Director resigned
dot icon16/10/2001
Return made up to 01/10/01; full list of members
dot icon23/07/2001
Accounts made up to 2000-11-30
dot icon23/07/2001
Resolutions
dot icon10/05/2001
Resolutions
dot icon10/05/2001
Registered office changed on 11/05/01 from: c/o computer futures 2ND floor venture house 27-29 glasshouse street london W1B 5DF
dot icon19/10/2000
Return made up to 01/10/00; full list of members
dot icon19/10/2000
Registered office changed on 20/10/00
dot icon09/12/1999
Accounting reference date extended from 31/10/00 to 30/11/00
dot icon19/10/1999
New secretary appointed;new director appointed
dot icon19/10/1999
New director appointed
dot icon18/10/1999
Director resigned
dot icon18/10/1999
Secretary resigned
dot icon30/09/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/11/2008
dot iconLast change occurred
29/11/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/11/2008
dot iconNext account date
29/11/2009
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Simon Peter Arber
Director
01/10/1999 - 31/10/2001
69
WATERLOW SECRETARIES LIMITED
Nominee Secretary
30/09/1999 - 30/09/1999
38039
WATERLOW NOMINEES LIMITED
Nominee Director
30/09/1999 - 30/09/1999
36021
CAVENDISH SERVICES LIMITED
Corporate Secretary
30/10/2001 - Present
109
Bottriell, William Frederick
Director
30/09/1999 - 10/06/2003
84

Persons with Significant Control

0

No PSC data available.

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Description

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About CONSULTING S THREE LIMITED

CONSULTING S THREE LIMITED is an(a) Dissolved company incorporated on 30/09/1999 with the registered office located at 41-44 Great Windmill Street, London, W1D 7NB. There are currently 3 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 CONSULTING S THREE LIMITED?

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CONSULTING S THREE LIMITED is currently Dissolved. It was registered on 30/09/1999 and dissolved on 08/03/2010.

Where is CONSULTING S THREE LIMITED located?

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CONSULTING S THREE LIMITED is registered at 41-44 Great Windmill Street, London, W1D 7NB.

What is the latest filing for CONSULTING S THREE LIMITED?

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The latest filing was on 08/03/2010: Final Gazette dissolved via voluntary strike-off.