CULTIVAR CONSULTING LIMITED

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CULTIVAR CONSULTING LIMITED

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Key Data

Status

Dissolved

Company No.

04079694

Incorporation date

27/09/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

210 Palamos House 66-67 High Street, Lymington, Hampshire SO41 9ALCopy
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Latest events (Record since 27/09/2000)
dot icon30/04/2012
Final Gazette dissolved via voluntary strike-off
dot icon16/01/2012
First Gazette notice for voluntary strike-off
dot icon03/01/2012
Application to strike the company off the register
dot icon04/10/2011
Compulsory strike-off action has been discontinued
dot icon03/10/2011
Annual return made up to 2011-09-28 with full list of shareholders
dot icon03/10/2011
First Gazette notice for compulsory strike-off
dot icon25/10/2010
Amended total exemption small company accounts made up to 2008-09-30
dot icon01/10/2010
Annual return made up to 2010-09-28 with full list of shareholders
dot icon01/10/2010
Secretary's details changed for Incorporated Company Secretaries Limited on 2010-09-28
dot icon30/09/2010
Director's details changed for James William Rock on 2010-09-28
dot icon24/08/2010
Total exemption small company accounts made up to 2009-09-30
dot icon01/08/2010
Director's details changed for James William Rock on 2010-07-01
dot icon06/01/2010
Total exemption small company accounts made up to 2008-09-30
dot icon18/10/2009
Annual return made up to 2009-09-28 with full list of shareholders
dot icon23/06/2009
Director's Change of Particulars / james rock / 05/06/2009 / HouseName/Number was: , now: 49; Street was: 65 lonsdale road, now: hawthorne gardens; Area was: harborne, now: ; Region was: west midlands, now: ; Post Code was: B17 9QX, now: B13 0BE
dot icon16/04/2009
Registered office changed on 17/04/2009 from 368 centenary plaza holliday street birmingham B1 1TW
dot icon27/03/2009
Compulsory strike-off action has been discontinued
dot icon26/03/2009
Ad 30/10/08 gbp si 38@1=38 gbp ic 2/40
dot icon26/03/2009
Return made up to 28/09/08; full list of members
dot icon26/03/2009
Location of register of members
dot icon26/03/2009
Location of debenture register
dot icon26/03/2009
Registered office changed on 27/03/2009 from cultivar consulting LIMITED the meridian 4 copthall house station square coventry west midlands CV1 2FL
dot icon02/03/2009
First Gazette notice for compulsory strike-off
dot icon17/11/2008
Secretary appointed incorporated company secretaries LIMITED
dot icon03/11/2008
Appointment Terminated Director and Secretary eileen rock
dot icon30/10/2008
Total exemption small company accounts made up to 2007-09-30
dot icon25/09/2008
Registered office changed on 26/09/2008 from 65 lonsdale road harborne birmingham west midlands B17 9QX
dot icon15/09/2008
Return made up to 28/09/07; no change of members
dot icon27/09/2007
Return made up to 28/09/06; full list of members
dot icon27/06/2007
Total exemption small company accounts made up to 2006-09-30
dot icon03/08/2006
Total exemption small company accounts made up to 2005-09-30
dot icon31/10/2005
Return made up to 28/09/05; full list of members
dot icon16/10/2005
Memorandum and Articles of Association
dot icon06/10/2005
Certificate of change of name
dot icon03/10/2005
Total exemption small company accounts made up to 2004-09-30
dot icon03/02/2005
Return made up to 28/09/04; full list of members
dot icon19/07/2004
Total exemption small company accounts made up to 2003-09-30
dot icon16/04/2004
Ad 20/09/03--------- £ si 8@1
dot icon16/04/2004
New director appointed
dot icon23/01/2004
Return made up to 28/09/03; full list of members
dot icon04/08/2003
Total exemption small company accounts made up to 2002-09-30
dot icon11/02/2003
Secretary's particulars changed
dot icon11/02/2003
Director's particulars changed
dot icon11/02/2003
Registered office changed on 12/02/03 from: 16 wentworth park avenue harborne birmingham west midlands B17 9QU
dot icon02/10/2002
Return made up to 28/09/02; full list of members
dot icon27/08/2002
Secretary's particulars changed
dot icon27/08/2002
Director's particulars changed
dot icon27/08/2002
Registered office changed on 28/08/02 from: 7 conference place lymington hampshire SO41 3TQ
dot icon28/07/2002
Total exemption small company accounts made up to 2001-09-30
dot icon08/01/2002
Return made up to 28/09/01; full list of members
dot icon25/10/2000
New secretary appointed
dot icon25/10/2000
New director appointed
dot icon25/10/2000
Director resigned
dot icon25/10/2000
Secretary resigned;director resigned
dot icon25/10/2000
Registered office changed on 26/10/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
dot icon27/09/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2009
dot iconLast change occurred
29/09/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2009
dot iconNext account date
29/09/2010
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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
INCORPORATED COMPANY SECRETARIES LIMITED
Corporate Secretary
29/10/2008 - Present
57
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
27/09/2000 - 27/09/2000
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
27/09/2000 - 27/09/2000
16826
Rock, James William
Director
27/09/2000 - Present
5
Combined Nominees Limited
Nominee Director
27/09/2000 - 27/09/2000
7286

Persons with Significant Control

0

No PSC data available.

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Description

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About CULTIVAR CONSULTING LIMITED

CULTIVAR CONSULTING LIMITED is an(a) Dissolved company incorporated on 27/09/2000 with the registered office located at 210 Palamos House 66-67 High Street, Lymington, Hampshire SO41 9AL. There are currently 2 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 CULTIVAR CONSULTING LIMITED?

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CULTIVAR CONSULTING LIMITED is currently Dissolved. It was registered on 27/09/2000 and dissolved on 30/04/2012.

Where is CULTIVAR CONSULTING LIMITED located?

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CULTIVAR CONSULTING LIMITED is registered at 210 Palamos House 66-67 High Street, Lymington, Hampshire SO41 9AL.

What does CULTIVAR CONSULTING LIMITED do?

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CULTIVAR CONSULTING LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for CULTIVAR CONSULTING LIMITED?

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The latest filing was on 30/04/2012: Final Gazette dissolved via voluntary strike-off.