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KONSULTUS LIMITED

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KONSULTUS LIMITED

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Key Data

Status

Dissolved

Company No.

04528765

Incorporation date

05/09/2002

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

Registered address

1a Cog Road, Sully, Penarth, South Glamorgan CF64 5TDCopy
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Latest events (Record since 05/09/2002)
dot icon19/12/2011
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon05/09/2011
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon24/08/2011
Application to strike the company off the register
View PDF (3 pages)
dot icon03/07/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (7 pages)
dot icon27/09/2010
Annual return made up to 2010-09-06 with full list of shareholders
View PDF (4 pages)
dot icon27/09/2010
Secretary's details changed for Mr Graham Andrew Newton on 2010-09-06
View PDF (1 pages)
dot icon27/09/2010
Director's details changed for Graham Malcolm Phillips on 2010-09-06
View PDF (3 pages)
dot icon27/09/2010
Director's details changed for Graham Andrew Newton on 2010-09-06
View PDF (2 pages)
dot icon20/09/2010
Registered office address changed from 22 Dovey Close Barry Vale of Glamorgan CF62 7BH on 2010-09-21
View PDF (2 pages)
dot icon16/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (7 pages)
dot icon07/12/2009
Annual return made up to 2009-09-06 with full list of shareholders
View PDF (4 pages)
dot icon01/08/2009
Total exemption full accounts made up to 2008-09-30
View PDF (10 pages)
dot icon28/01/2009
Total exemption small company accounts made up to 2007-09-30
View PDF (7 pages)
dot icon25/09/2008
Return made up to 06/09/08; full list of members
View PDF (4 pages)
dot icon29/01/2008
Total exemption full accounts made up to 2006-09-30
View PDF (10 pages)
dot icon15/11/2007
Return made up to 06/09/07; full list of members
View PDF (7 pages)
dot icon09/11/2006
Return made up to 06/09/06; full list of members
View PDF (7 pages)
dot icon30/07/2006
Total exemption full accounts made up to 2005-09-30
View PDF (9 pages)
dot icon13/10/2005
Return made up to 06/09/05; full list of members
View PDF (7 pages)
dot icon04/07/2005
Total exemption full accounts made up to 2004-09-30
View PDF (10 pages)
dot icon13/09/2004
Return made up to 06/09/04; full list of members
View PDF (7 pages)
dot icon04/04/2004
Total exemption full accounts made up to 2003-09-30
View PDF (10 pages)
dot icon16/03/2004
Ad 10/03/04--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon17/10/2003
Return made up to 06/09/03; full list of members
View PDF (7 pages)
dot icon12/08/2003
New secretary appointed
View PDF (2 pages)
dot icon29/07/2003
Secretary resigned
View PDF (1 pages)
dot icon29/07/2003
Director resigned
View PDF (1 pages)
dot icon16/12/2002
New director appointed
View PDF (2 pages)
dot icon16/12/2002
New director appointed
View PDF (2 pages)
dot icon15/12/2002
Memorandum and Articles of Association
View PDF (8 pages)
dot icon15/12/2002
Resolutions
View PDF (1 pages)
dot icon05/09/2002
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/09/2010
dot iconLast change occurred
29/09/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2010
dot iconNext account date
29/09/2011
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
@UKPLC CLIENT SECRETARY LTD
Nominee Secretary
05/09/2002 - 29/07/2003
9687
@UKPLC CLIENT DIRECTOR LTD
Nominee Director
05/09/2002 - 29/07/2003
9239
Newton, Graham Andrew
Secretary
23/07/2003 - Present
-
Newton, Graham Andrew
Director
05/09/2002 - Present
-
Phillips, Graham Malcolm
Director
05/09/2002 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About KONSULTUS LIMITED

KONSULTUS LIMITED is an(a) Dissolved company incorporated on 05/09/2002 with the registered office located at 1a Cog Road, Sully, Penarth, South Glamorgan CF64 5TD. 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 KONSULTUS LIMITED?

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KONSULTUS LIMITED is currently Dissolved. It was registered on 05/09/2002 and dissolved on 19/12/2011.

Where is KONSULTUS LIMITED located?

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KONSULTUS LIMITED is registered at 1a Cog Road, Sully, Penarth, South Glamorgan CF64 5TD.

What does KONSULTUS LIMITED do?

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KONSULTUS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for KONSULTUS LIMITED?

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The latest filing was on 19/12/2011: Final Gazette dissolved via voluntary strike-off.