Dissolved
Dissolved 2016-11-08
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Company Information for CONSTINO DEVELOPMENTS LIMITED
WILTSHIRE, ENGLAND, SN2,
|
Company Registration Number
 04818903 Private Limited Company
Dissolved 2016-11-08 |
Company Overview
About Constino Developments Ltd
CONSTINO DEVELOPMENTS LIMITED was founded on 2003-07-02 and had its registered office in Wiltshire. The company was dissolved on the 2016-11-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CONSTINO DEVELOPMENTS LIMITED | |
| Legal Registered Office | |
| WILTSHIRE ENGLAND | |
Filing Information
| Company Number | 04818903 | |
|---|---|---|
| Date formed | 2003-07-02 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-07-31 | |
| Date Dissolved | 2016-11-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-01-20 16:29:34 |
| Companies House |
|
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Company Officers of CONSTINO DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HARISH CHANDRA DESAI |
||
MUKESH PATEL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MUKESH PATEL |
Company Secretary | ||
AJAY PATEL |
Director | ||
KIRAN PATEL |
Company Secretary | ||
RAKESH DESAI |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PIZZA DELIVERY SERVICES LIMITED | Director | 2002-05-17 | CURRENT | 2002-05-17 | Dissolved 2015-03-02 | |
| PINETREE INVESTMENTS LIMITED | Director | 2000-05-30 | CURRENT | 2000-05-15 | Dissolved 2015-09-15 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/02/2015 FROM GLENWOOD HOUSE 31 WINLAW CLOSE SHAW SWINDON WILTSHIRE SN5 5WX | |
| LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/07/14 FULL LIST | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| AR01 | 02/07/13 FULL LIST | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 02/07/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 02/07/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 02/07/10 FULL LIST | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
| 363s | RETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | |
| 88(2)R | AD 30/05/05--------- £ SI 99@1 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/06/05 FROM: TALBOT HOUSE 204/206 IMPERIAL DRIVE HARROW MIDDLESEX HA2 7HH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/07/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
Licences & Regulatory approval
We could not find any licences issued to CONSTINO DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CONSTINO DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors
| Creditors Due After One Year | 2012-08-01 | £ 484,269 |
|---|---|---|
| Creditors Due After One Year | 2011-08-01 | £ 522,485 |
| Creditors Due Within One Year | 2012-08-01 | £ 287,148 |
| Creditors Due Within One Year | 2011-08-01 | £ 250,248 |
Creditors and other liabilities
Filed Financial Reports
|
|
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 CONSTINO DEVELOPMENTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-08-01 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2011-08-01 | £ 100 |
| Cash Bank In Hand | 2012-08-01 | £ 793 |
| Cash Bank In Hand | 2011-08-01 | £ 201 |
| Current Assets | 2012-08-01 | £ 1,418 |
| Current Assets | 2011-08-01 | £ 721 |
| Fixed Assets | 2012-08-01 | £ 647,262 |
| Fixed Assets | 2011-08-01 | £ 666,673 |
| Shareholder Funds | 2012-08-01 | £ 122,737 |
| Shareholder Funds | 2011-08-01 | £ 105,339 |
| Stocks Inventory | 2012-08-01 | £ 625 |
| Stocks Inventory | 2011-08-01 | £ 520 |
| Tangible Fixed Assets | 2012-08-01 | £ 647,262 |
| Tangible Fixed Assets | 2011-08-01 | £ 666,673 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CONSTINO DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CONSTINO DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for CONSTINO DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as CONSTINO DEVELOPMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CONSTINO DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSTINO DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CONSTINO DEVELOPMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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