CONSULTIUS TECHNOLOGY LTD

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CONSULTIUS TECHNOLOGY LTD

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Key Data

Status

Dissolved

Company No.

04589288

Incorporation date

12/11/2002

Size

Small

Contacts

Registered address

Registered address

10-12 New College Parade, Finchley Road, London NW3 5EPCopy
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Latest events (Record since 12/11/2002)
dot icon27/01/2011
Final Gazette dissolved following liquidation
dot icon27/10/2010
Return of final meeting in a creditors' voluntary winding up
dot icon29/04/2010
Liquidators' statement of receipts and payments to 2010-04-18
dot icon29/10/2009
Liquidators' statement of receipts and payments to 2009-10-18
dot icon12/05/2009
Liquidators' statement of receipts and payments to 2009-04-18
dot icon05/11/2008
Liquidators' statement of receipts and payments to 2008-10-18
dot icon27/04/2008
Liquidators' statement of receipts and payments to 2008-10-18
dot icon25/10/2007
Liquidators' statement of receipts and payments
dot icon13/05/2007
Liquidators' statement of receipts and payments
dot icon07/11/2006
Liquidators' statement of receipts and payments
dot icon18/05/2006
Liquidators' statement of receipts and payments
dot icon30/10/2005
Liquidators' statement of receipts and payments
dot icon24/10/2004
Resolutions
dot icon24/10/2004
Statement of affairs
dot icon24/10/2004
Appointment of a voluntary liquidator
dot icon03/10/2004
Registered office changed on 04/10/04 from: 7 st john's road harrow middlesex HA1 2EY
dot icon13/09/2004
Ad 30/06/04--------- £ si 99@1=99 £ ic 1/100
dot icon13/09/2004
New director appointed
dot icon27/04/2004
New secretary appointed
dot icon26/04/2004
Accounting reference date shortened from 30/11/04 to 30/04/04
dot icon14/04/2004
Accounts for a small company made up to 2003-11-30
dot icon13/04/2004
Secretary resigned
dot icon13/04/2004
Registered office changed on 14/04/04 from: c/o carlton baker clarke carlton house 101 new london road chelmsford essex CM2 0PP
dot icon12/04/2004
Accounting reference date extended from 30/09/03 to 30/11/03
dot icon11/03/2004
Director resigned
dot icon19/02/2004
New director appointed
dot icon05/11/2003
Return made up to 13/11/03; full list of members
dot icon05/11/2003
Registered office changed on 06/11/03
dot icon29/05/2003
Director's particulars changed
dot icon19/12/2002
Certificate of change of name
dot icon05/12/2002
New director appointed
dot icon05/12/2002
New secretary appointed
dot icon05/12/2002
Registered office changed on 06/12/02 from: greenwood house, new london road chelmsford essex CM2 0PP
dot icon05/12/2002
Accounting reference date shortened from 30/11/03 to 30/09/03
dot icon21/11/2002
Registered office changed on 22/11/02 from: 39A leicester road salford manchester M7 4AS
dot icon20/11/2002
Secretary resigned
dot icon20/11/2002
Director resigned
dot icon12/11/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/11/2003
dot iconLast change occurred
29/11/2003

Accounts

dot iconAccounts
Small
dot iconLast made up date
29/11/2003
dot iconNext account date
29/11/2004
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pandya, Sanjay
Director
13/11/2003 - Present
9
FORM 10 SECRETARIES FD LTD
Nominee Secretary
12/11/2002 - 20/11/2002
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
12/11/2002 - 20/11/2002
41295
CONGRESS COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
25/03/2004 - Present
43
Jobenputra, Raja
Director
29/06/2004 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CONSULTIUS TECHNOLOGY LTD

CONSULTIUS TECHNOLOGY LTD is an(a) Dissolved company incorporated on 12/11/2002 with the registered office located at 10-12 New College Parade, Finchley Road, London NW3 5EP. 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 CONSULTIUS TECHNOLOGY LTD?

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CONSULTIUS TECHNOLOGY LTD is currently Dissolved. It was registered on 12/11/2002 and dissolved on 27/01/2011.

Where is CONSULTIUS TECHNOLOGY LTD located?

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CONSULTIUS TECHNOLOGY LTD is registered at 10-12 New College Parade, Finchley Road, London NW3 5EP.

What does CONSULTIUS TECHNOLOGY LTD do?

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CONSULTIUS TECHNOLOGY LTD operates in the Hardware consultancy (72.10 - SIC 2003) sector.

What is the latest filing for CONSULTIUS TECHNOLOGY LTD?

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The latest filing was on 27/01/2011: Final Gazette dissolved following liquidation.