Liquidation
Company Information for CONSODATA U.K. LIMITED
EVERGREEN HOUSE NORTH, GRAFTON PLACE, LONDON, NW1 2DX,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
CONSODATA U.K. LIMITED | |
Legal Registered Office | |
EVERGREEN HOUSE NORTH GRAFTON PLACE LONDON NW1 2DX Other companies in SE1 | |
Company Number | 03556687 | |
---|---|---|
Company ID Number | 03556687 | |
Date formed | 1998-05-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2018 | |
Account next due | 30/09/2019 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-12-17 00:17:11 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ALEXANDER CARL HAZELL |
||
RIZWAN MAHMOOD BUTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN JAMES |
Director | ||
MELVIN NORMAN MISSEN |
Director | ||
GILES STANLEY |
Company Secretary | ||
PAUL GIBSON MOORE |
Director | ||
PAUL GIBSON MOORE |
Director | ||
SHELAGH HEASLEY |
Director | ||
NICK MARTIN |
Director | ||
JORDAN COMPANY SECRETARIES LIMITED |
Company Secretary | ||
KENNETH EDWARD GOULDING |
Director | ||
DAVID JOHN ALLEN |
Director | ||
KEITH JONES |
Director | ||
RACHEL CLARE STANHOPE |
Director | ||
JASPAL CHAHAL |
Company Secretary | ||
HELLEN STEIN |
Company Secretary | ||
JASPAL CHAHAL |
Director | ||
JONATHAN PETER CANO LOPEZ |
Director | ||
DAWN PATRICIA ORR |
Director | ||
ESTER ANNA VAN'T HOOFT |
Director | ||
JORDAN COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
ROBERT ANTHONY BETTS |
Director | ||
GIAN LUCA BRUNI |
Director | ||
FABRIZIO VIGO |
Director | ||
PIERRE LE MANH |
Director | ||
LOIC POIRER |
Director | ||
MARC JACQUES CAMILLE HENON |
Director | ||
ALEXANDRE ALLARD |
Director | ||
PATRICK NORMAND |
Director | ||
HUGH ERNEST CHARLES VILLIERS |
Director | ||
YANN ALBRAND |
Director | ||
MATTHIEU VIOLET |
Company Secretary | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
DLA NOMINEES LIMITED |
Nominated Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALTWOOD SYSTEMS LIMITED | Director | 2016-01-30 | CURRENT | 1986-07-23 | Liquidation | |
HEDY LIMITED | Director | 2016-01-30 | CURRENT | 2013-06-26 | Active | |
ACXIOM LIMITED | Director | 2016-01-30 | CURRENT | 1974-08-29 | Active | |
CLARITAS (UK) LIMITED | Director | 2016-01-30 | CURRENT | 1985-07-25 | Liquidation | |
DORMANT COMPANY 02771375 LIMITED | Director | 2016-01-30 | CURRENT | 1992-12-07 | Liquidation | |
CONSUMER ACCESS LIMITED | Director | 2016-01-30 | CURRENT | 1994-11-03 | Liquidation | |
DIGITAL IMPACT EMARKETING (UK) LIMITED | Director | 2016-01-30 | CURRENT | 2000-03-24 | Liquidation | |
ACXIOM EUROPEAN HOLDINGS LIMITED | Director | 2016-01-30 | CURRENT | 2003-10-13 | Active | |
STARFIELD SEVEN LIMITED | Director | 2014-09-23 | CURRENT | 2014-09-23 | Dissolved 2018-01-17 |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-01-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/19 FROM Acre House 11-15 William Road London NW1 3ER | |
LIQ06 | Voluntary liquidation. Resignation of liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/19 FROM 17 Hatfields London SE1 8DJ | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
SH19 | Statement of capital on 2019-01-23 GBP 2 | |
CAP-SS | Solvency Statement dated 23/01/19 | |
RES06 | Resolutions passed:
| |
SH01 | 22/01/19 STATEMENT OF CAPITAL GBP 507002 | |
AP01 | DIRECTOR APPOINTED DEREK JOHN COLEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RIZWAN MAHMOOD BUTT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AA01 | Current accounting period shortened from 31/03/19 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JAMES | |
AP01 | DIRECTOR APPOINTED MR RIZWAN MAHMOOD BUTT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELVIN NORMAN MISSEN | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/05/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Alexander Carl Hazell as company secretary on 2014-04-01 | |
TM02 | Termination of appointment of Giles Stanley on 2014-03-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 01/05/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MELVIN MISSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 01/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GIBSON MOORE / 12/06/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 01/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GIBSON MOORE / 16/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GILES STANLEY / 16/06/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM C/O ACXIOMLIMITED/HELLEN STEIN COUNTING HOUSE 53 TOOLEY STREET LONDON SE1 2QN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR PAUL GIBSON MOORE | |
AP01 | DIRECTOR APPOINTED MR PAUL GIBSON MOORE | |
AR01 | 01/05/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHELAGH HEASLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICK MARTIN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
RES13 | APPROVAL & CIRCULATION OF ACCOUNTS 14/01/2010 | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / GILES STANLEY / 14/04/2009 | |
288a | DIRECTOR APPOINTED SHELAGH HEASLEY | |
288b | APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED | |
288a | DIRECTOR APPOINTED NICK MARTIN | |
288b | APPOINTMENT TERMINATED DIRECTOR KENNETH GOULDING | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID ALLEN | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / GILES STANLEY / 12/06/2008 | |
363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JEFFERY WINGO | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 31/01/07 | |
ELRES | S366A DISP HOLDING AGM 31/01/07 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED |
Proposal to Strike Off | 2013-08-27 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HUGH ERNEST CHARLES VILLIERS |
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONSODATA U.K. LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CONSODATA U.K. LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CONSODATA U.K. LIMITED | Event Date | 2013-08-27 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |