LIBSAT CONSORTIUM MANAGERS LIMITED

Key Data

Status

Dissolved

Company No.

05622599

Incorporation date

15/11/2005

Size

Full

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 15/11/2005)

01/09/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/06/2011

Return of final meeting in a members' voluntary winding up

View PDF (2 pages)

29/11/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (7 pages)

28/10/2010

Declaration of solvency

View PDF (3 pages)

28/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

28/10/2010

Resolutions

View PDF (1 pages)

26/10/2010

Registered office address changed from Plantation Place South 60 Great Tower Street London EC3R 5AZ on 2010-10-26

View PDF (1 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

14/12/2009

Appointment of Ms Rachael Patricia Trist as a secretary

View PDF (1 pages)

01/12/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (6 pages)

10/11/2009

Termination of appointment of Thomas Corfield as a director

View PDF (1 pages)

21/09/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

02/07/2009

Resolutions

View PDF (20 pages)

08/04/2009

Director appointed mr matthew moore

View PDF (1 pages)

13/03/2009

Appointment Terminated Secretary tammy lewis

View PDF (1 pages)

01/12/2008

Return made up to 15/11/08; full list of members

View PDF (4 pages)

28/08/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

20/11/2007

Return made up to 15/11/07; full list of members

View PDF (3 pages)

15/11/2007

New secretary appointed

View PDF (1 pages)

15/11/2007

Secretary resigned

View PDF (1 pages)

08/11/2007

New director appointed

View PDF (1 pages)

01/11/2007

New secretary appointed

View PDF (1 pages)

31/10/2007

Secretary resigned

View PDF (1 pages)

18/09/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

06/09/2007

Director's particulars changed

View PDF (1 pages)

19/08/2007

Registered office changed on 19/08/07 from: 5TH floor one minster court mincing lane london EC3R 7AA

View PDF (1 pages)

24/03/2007

Resolutions

View PDF (0 pages)

24/03/2007

Resolutions

View PDF (0 pages)

24/03/2007

Resolutions

View PDF (1 pages)

02/03/2007

Return made up to 15/11/06; full list of members

View PDF (8 pages)

01/08/2006

New director appointed

View PDF (2 pages)

01/08/2006

New director appointed

View PDF (2 pages)

01/08/2006

Director resigned

View PDF (1 pages)

01/08/2006

Director resigned

View PDF (1 pages)

02/03/2006

Director's particulars changed

View PDF (1 pages)

20/02/2006

Memorandum and Articles of Association

View PDF (14 pages)

15/02/2006

Accounting reference date extended from 30/11/06 to 31/12/06

View PDF (1 pages)

15/02/2006

Registered office changed on 15/02/06 from: 21 holborn viaduct london EC1A 2DY

View PDF (1 pages)

15/02/2006

Secretary resigned

View PDF (1 pages)

15/02/2006

Director resigned

View PDF (1 pages)

15/02/2006

Director resigned

View PDF (1 pages)

15/02/2006

New secretary appointed

View PDF (2 pages)

15/02/2006

New director appointed

View PDF (2 pages)

15/02/2006

New director appointed

View PDF (3 pages)

15/02/2006

New director appointed

View PDF (3 pages)

15/02/2006

New director appointed

View PDF (2 pages)

08/02/2006

Certificate of change of name

View PDF (3 pages)

15/11/2005

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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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

Person	Title	Period	Connections
Corfield, Thomas Rokeby Conyngham	Director	20/07/2006 - 09/11/2009	7
Moore, Matthew	Director	01/04/2009 - Present	9
SISEC LIMITED	Nominee Secretary	15/11/2005 - 14/02/2006	183
LOVITING LIMITED	Nominee Director	15/11/2005 - 07/02/2006	177
Fitzgerald, Brian Anthony	Director	20/07/2006 - Present	18

Persons with Significant Control

No PSC data available.

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Description

About LIBSAT CONSORTIUM MANAGERS LIMITED

LIBSAT CONSORTIUM MANAGERS LIMITED is an(a) Dissolved company incorporated on 15/11/2005 with the registered office located at 150 Aldersgate Street, London EC1A 4AB. There are currently 6 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 LIBSAT CONSORTIUM MANAGERS LIMITED?

LIBSAT CONSORTIUM MANAGERS LIMITED is currently Dissolved. It was registered on 15/11/2005 and dissolved on 01/09/2011.

Where is LIBSAT CONSORTIUM MANAGERS LIMITED located?

LIBSAT CONSORTIUM MANAGERS LIMITED is registered at 150 Aldersgate Street, London EC1A 4AB.

What does LIBSAT CONSORTIUM MANAGERS LIMITED do?

LIBSAT CONSORTIUM MANAGERS LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for LIBSAT CONSORTIUM MANAGERS LIMITED?

The latest filing was on 01/09/2011: Final Gazette dissolved following liquidation.