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Home > England & Wales Companies > KONSULTEK EUROPE LTD
Company Information for

KONSULTEK EUROPE LTD

1ST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD,
Company Registration Number
05393375
Private Limited Company
Active

Company Overview

About Konsultek Europe Ltd
KONSULTEK EUROPE LTD was founded on 2005-03-15 and has its registered office in Harrow. The organisation's status is listed as "Active". Konsultek Europe Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
KONSULTEK EUROPE LTD
 
Legal Registered Office
1ST FLOOR HEALTHAID HOUSE
MARLBOROUGH HILL
HARROW
MIDDLESEX
HA1 1UD
Other companies in HA7
 
Filing Information
Company Number 05393375
Company ID Number 05393375
Date formed 2005-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts 
Last Datalog update: 2019-09-06 13:34:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KONSULTEK EUROPE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   APPLESEED LTD   GROVEHAWK LTD   STEWART CONSULTING LIMITED   TURNBULL 321 LIMITED
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Company Officers of KONSULTEK EUROPE LTD

Current Directors
Officer Role Date Appointed
KURT ANDREW BUCKARDT
Company Secretary 2005-03-15
JUDITH ANN BUCKARDT
Director 2005-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-03-15 2005-03-15
INSTANT COMPANIES LIMITED
Nominated Director 2005-03-15 2005-03-15

More director information

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.

DateDocument TypeDocument Description
2019-05-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-08LATEST SOC08/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES
2018-03-06CH01Director's details changed for Judith Ann Buckardt on 2018-03-05
2018-02-03DISS40Compulsory strike-off action has been discontinued
2018-02-02AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-02AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-17PSC03Notification of Bucktard Technologies , Inc as a person with significant control on 2016-04-06
2017-08-12DISS40DISS40 (DISS40(SOAD))
2017-08-12DISS40DISS40 (DISS40(SOAD))
2017-08-10LATEST SOC10/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-06-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-11AR0110/03/16 ANNUAL RETURN FULL LIST
2015-11-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-28AR0115/03/15 ANNUAL RETURN FULL LIST
2015-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/15 FROM 49a High Street Ruislip Middlesex HA7 7BD
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-13AR0115/03/14 FULL LIST
2014-08-13AR0115/03/12 FULL LIST
2014-08-13AR0115/03/13 FULL LIST
2014-04-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-24AA31/12/12 TOTAL EXEMPTION SMALL
2013-12-24AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-13AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-13AA31/12/09 TOTAL EXEMPTION SMALL
2011-04-14AR0115/03/11 ANNUAL RETURN FULL LIST
2010-08-25AR0115/03/10 FULL LIST
2010-02-17AR0115/03/09 FULL LIST
2010-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2010-02-12RES02RES02
2010-02-11RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2009-10-27GAZ2STRUCK OFF AND DISSOLVED
2009-07-14GAZ1FIRST GAZETTE
2008-11-02AA31/12/07 TOTAL EXEMPTION FULL
2008-06-18363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-06-18353LOCATION OF REGISTER OF MEMBERS
2008-06-18287REGISTERED OFFICE CHANGED ON 18/06/2008 FROM, 12 PLUMTREE COURT, LONDON, EC4A 4HT
2008-06-12363aRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2008-05-27363aRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2008-05-23353LOCATION OF REGISTER OF MEMBERS
2008-05-23287REGISTERED OFFICE CHANGED ON 23/05/2008 FROM, 49A HIGH STREET, RUISLIP, MIDDLESEX, HA4 7BD
2007-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-21287REGISTERED OFFICE CHANGED ON 21/10/07 FROM: 49A HIGH STREET, RUISLIP, MIDDLESEX HA4 7BD
2007-10-19287REGISTERED OFFICE CHANGED ON 19/10/07 FROM: 12 PLUMTREE COURT, LONDON, EC4A 4HT
2006-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-05GAZ1FIRST GAZETTE
2005-08-19ELRESS386 DISP APP AUDS 15/03/05
2005-08-19ELRESS366A DISP HOLDING AGM 15/03/05
2005-07-01288aNEW DIRECTOR APPOINTED
2005-07-01288aNEW SECRETARY APPOINTED
2005-07-01288aNEW DIRECTOR APPOINTED
2005-07-01288aNEW SECRETARY APPOINTED
2005-07-01225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2005-03-18288bSECRETARY RESIGNED
2005-03-18288bDIRECTOR RESIGNED
2005-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to KONSULTEK EUROPE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-07-14
Proposal to Strike Off2006-09-05
Fines / Sanctions
No fines or sanctions have been issued against KONSULTEK EUROPE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KONSULTEK EUROPE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.639
MortgagesNumMortOutstanding0.909
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2013-12-31 £ 22,749
Creditors Due Within One Year 2012-12-31 £ 9,799
Creditors Due Within One Year 2012-12-31 £ 9,799
Creditors Due Within One Year 2011-12-31 £ 9,799
Creditors Due Within One Year 2011-12-31 £ 9,799
Creditors Due Within One Year 2010-12-31 £ 7,799

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 KONSULTEK EUROPE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Debtors 2013-12-31 £ 19,683
Debtors 2012-12-31 £ 7,234
Debtors 2012-12-31 £ 7,234
Debtors 2011-12-31 £ 7,234
Debtors 2011-12-31 £ 7,234
Debtors 2010-12-31 £ 4,849

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KONSULTEK EUROPE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KONSULTEK EUROPE LTD
Trademarks
We have not found any records of KONSULTEK EUROPE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KONSULTEK EUROPE LTD. 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 (74990 - Non-trading company) as KONSULTEK EUROPE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where KONSULTEK EUROPE LTD 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.
Import/Export of Goods
Goods imported/exported by KONSULTEK EUROPE LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-09-0084715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2018-09-0084715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2016-08-0084715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyKONSULTEK EUROPE LTDEvent Date2009-07-14
 
Initiating party Event TypeProposal to Strike Off
Defending partyKONSULTEK EUROPE LTDEvent Date2006-09-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KONSULTEK EUROPE LTD 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 KONSULTEK EUROPE LTD 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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