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CONSWISS LTD

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CONSWISS LTD

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Key Data

Status

Active

Company No.

05301067

Incorporation date

30/11/2004

Size

Total Exemption Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

Registered address

2nd Floor, 201 Haverstock Hill, Belsize Park, London NW3 4QGCopy
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See on map
Latest events (Record since 30/11/2004)
dot icon18/02/2025
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon03/12/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon25/11/2024
Termination of appointment of Bulent Sefik Acar as a director on 2021-06-01
View PDF (1 pages)
dot icon25/11/2024
Cessation of Bulent Acar as a person with significant control on 2024-06-01
View PDF (1 pages)
dot icon25/11/2024
Application to strike the company off the register
View PDF (1 pages)
dot icon20/08/2024
Confirmation statement made on 2024-08-20 with no updates
View PDF (3 pages)
dot icon27/02/2024
Total exemption full accounts made up to 2023-12-31
View PDF (6 pages)
dot icon22/08/2023
Confirmation statement made on 2023-08-22 with no updates
View PDF (3 pages)
dot icon08/03/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon30/08/2022
Confirmation statement made on 2022-08-25 with no updates
View PDF (3 pages)
dot icon26/08/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (6 pages)
dot icon31/08/2021
Confirmation statement made on 2021-08-25 with no updates
View PDF (3 pages)
dot icon08/05/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (6 pages)
dot icon25/08/2020
Confirmation statement made on 2020-08-25 with updates
View PDF (4 pages)
dot icon25/08/2020
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon29/04/2020
Confirmation statement made on 2020-04-27 with no updates
View PDF (3 pages)
dot icon19/07/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon29/04/2019
Confirmation statement made on 2019-04-27 with no updates
View PDF (3 pages)
dot icon22/08/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon28/04/2018
Confirmation statement made on 2018-04-27 with no updates
View PDF (3 pages)
dot icon31/08/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon31/05/2017
Confirmation statement made on 2017-04-27 with updates
View PDF (5 pages)
dot icon31/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon27/04/2016
Annual return made up to 2016-04-27 with full list of shareholders
View PDF (4 pages)
dot icon07/04/2016
Director's details changed for Ozgvr Olgun on 2015-04-01
View PDF (2 pages)
dot icon03/12/2015
Annual return made up to 2015-11-30 with full list of shareholders
View PDF (4 pages)
dot icon14/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon06/12/2014
Annual return made up to 2014-11-30 with full list of shareholders
View PDF (4 pages)
dot icon13/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon10/12/2013
Annual return made up to 2013-11-30 with full list of shareholders
View PDF (4 pages)
dot icon28/08/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (11 pages)
dot icon04/12/2012
Annual return made up to 2012-11-30 with full list of shareholders
View PDF (4 pages)
dot icon25/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon21/12/2011
Annual return made up to 2011-11-30 with full list of shareholders
View PDF (4 pages)
dot icon24/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon23/12/2010
Annual return made up to 2010-11-30 with full list of shareholders
View PDF (4 pages)
dot icon01/06/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon01/03/2010
Termination of appointment of Hanover Registrar Services Limited as a secretary
View PDF (1 pages)
dot icon24/12/2009
Annual return made up to 2009-11-30 with full list of shareholders
View PDF (5 pages)
dot icon24/12/2009
Director's details changed for Bulent Sefik Acar on 2009-10-01
View PDF (2 pages)
dot icon24/12/2009
Director's details changed for Ozgvr Olgun on 2009-10-01
View PDF (2 pages)
dot icon24/12/2009
Secretary's details changed for Hanover Registrar Services Limited on 2009-10-01
View PDF (2 pages)
dot icon06/06/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon30/01/2009
Return made up to 30/11/08; full list of members
View PDF (4 pages)
dot icon18/08/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon19/12/2007
Return made up to 30/11/07; full list of members
View PDF (3 pages)
dot icon19/04/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon19/04/2007
Accounting reference date extended from 30/11/06 to 31/12/06
View PDF (1 pages)
dot icon21/12/2006
Return made up to 30/11/06; full list of members
View PDF (3 pages)
dot icon31/05/2006
Total exemption small company accounts made up to 2005-11-30
View PDF (6 pages)
dot icon30/11/2005
Return made up to 30/11/05; full list of members
View PDF (3 pages)
dot icon30/06/2005
New secretary appointed
View PDF (2 pages)
dot icon20/12/2004
Ad 10/12/04--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon20/12/2004
New director appointed
View PDF (2 pages)
dot icon20/12/2004
New director appointed
View PDF (2 pages)
dot icon01/12/2004
Secretary resigned
View PDF (1 pages)
dot icon01/12/2004
Director resigned
View PDF (1 pages)
dot icon30/11/2004
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
20/08/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
30/09/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
6.35K
-
0.00
-
-
2022
0
6.35K
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CONSWISS LTD

CONSWISS LTD is an(a) Active company incorporated on 30/11/2004 with the registered office located at 2nd Floor, 201 Haverstock Hill, Belsize Park, London NW3 4QG. There is currently no 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 CONSWISS LTD?

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CONSWISS LTD is currently Active. It was registered on 30/11/2004 .

Where is CONSWISS LTD located?

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CONSWISS LTD is registered at 2nd Floor, 201 Haverstock Hill, Belsize Park, London NW3 4QG.

What does CONSWISS LTD do?

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CONSWISS LTD operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for CONSWISS LTD?

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The latest filing was on 18/02/2025: Final Gazette dissolved via voluntary strike-off.