Dissolved 2016-12-20
Company Information for CONSTANTA MENAGEMENT LIMITED
ONE FETTER LANE, LONDON, EC4A,
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Company Registration Number
05972249
Private Limited Company
Dissolved Dissolved 2016-12-20 |
Company Name | |
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CONSTANTA MENAGEMENT LIMITED | |
Legal Registered Office | |
ONE FETTER LANE LONDON | |
Company Number | 05972249 | |
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Date formed | 2006-10-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-10-31 | |
Date Dissolved | 2016-12-20 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-01-20 16:29:28 |
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Officer | Role | Date Appointed |
---|---|---|
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED |
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GINA SANDRA ESPARON |
Officer | Role | Date Appointed | Date Resigned |
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PAUL PATRICK JONCH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRILLIANT SYSTEM EUROPE LTD | Company Secretary | 2007-10-19 | CURRENT | 2007-10-19 | Active - Proposal to Strike off | |
ARIGON COMMERCE LTD | Company Secretary | 2007-06-15 | CURRENT | 2007-06-15 | Dissolved 2014-10-07 | |
ANATELLA TRADING LTD | Company Secretary | 2007-04-19 | CURRENT | 2007-04-19 | Active - Proposal to Strike off | |
KROSSMETAL LTD | Company Secretary | 2007-04-12 | CURRENT | 2007-04-12 | Active | |
TRESDON LIMITED | Company Secretary | 2006-11-22 | CURRENT | 2006-11-22 | Dissolved 2018-01-16 | |
VRATOX LIMITED | Company Secretary | 2006-11-22 | CURRENT | 2006-11-22 | Dissolved 2018-01-16 | |
ALINFEEX LIMITED | Company Secretary | 2006-11-21 | CURRENT | 2006-11-21 | Dissolved 2018-01-16 | |
MIRTOLIN LIMITED | Company Secretary | 2006-11-21 | CURRENT | 2006-11-21 | Dissolved 2018-01-16 | |
TRIUMVIRATA MANAGEMENT LIMITED | Company Secretary | 2006-10-19 | CURRENT | 2006-10-19 | Active - Proposal to Strike off | |
ARIZONA FINANCIAL LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2004-03-18 | Active | |
HERSHEL BERKELEY INVESTMENTS LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2004-03-18 | Active - Proposal to Strike off | |
ELSNER COMPANY LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2004-03-30 | Active | |
DATELINE COMMUNICATIONS LIMITED | Company Secretary | 2006-08-17 | CURRENT | 2006-08-17 | Dissolved 2015-06-09 | |
ADAMONTE LIMITED | Company Secretary | 2006-06-07 | CURRENT | 2006-06-07 | Active - Proposal to Strike off | |
ALIRSOLUTIONS LIMITED | Company Secretary | 2006-05-25 | CURRENT | 2006-05-25 | Dissolved 2016-11-01 | |
ENGINEERING SYSTEMS & COMPONENTS LIMITED | Company Secretary | 2006-05-24 | CURRENT | 2006-05-24 | Active | |
KARTECK TRADING LIMITED | Company Secretary | 2006-04-20 | CURRENT | 2006-04-20 | Active - Proposal to Strike off | |
ANTROX LIMITED | Company Secretary | 2005-04-25 | CURRENT | 2005-04-25 | Active - Proposal to Strike off | |
SIBLAND LIMITED | Company Secretary | 2005-04-25 | CURRENT | 2005-04-25 | Dissolved 2018-06-05 | |
TRADE TECHNOLOGIES UK LIMITED | Company Secretary | 2005-04-25 | CURRENT | 2005-04-25 | Active - Proposal to Strike off | |
LANDERLAKE LIMITED | Company Secretary | 2005-04-22 | CURRENT | 2005-04-22 | Active - Proposal to Strike off | |
WATERMILL VENTURES LIMITED | Company Secretary | 2005-04-12 | CURRENT | 2000-04-19 | Dissolved 2014-08-05 | |
GUILDFORD TRADING LIMITED | Company Secretary | 2005-02-14 | CURRENT | 2005-02-14 | Active - Proposal to Strike off | |
CROFTWELL ADVISORY SERVICES LTD | Company Secretary | 2005-01-14 | CURRENT | 2003-04-25 | Dissolved 2015-06-23 | |
EVERTON TRADING LIMITED | Company Secretary | 2005-01-14 | CURRENT | 2003-04-06 | Dissolved 2016-04-05 | |
UNITED MINDS INTERNATIONAL LTD. | Company Secretary | 2005-01-11 | CURRENT | 2005-01-11 | Active - Proposal to Strike off | |
LENDERWELL LIMITED | Company Secretary | 2004-12-09 | CURRENT | 2004-12-09 | Dissolved 2016-03-22 | |
OIL & GAS TRANSOCEANIC, LTD. | Company Secretary | 2004-12-01 | CURRENT | 2004-08-03 | Dissolved 2014-07-01 | |
SARTON TRADING LIMITED | Company Secretary | 2004-11-18 | CURRENT | 2003-09-21 | Dissolved 2017-01-17 | |
LOGOS FINANCE LIMITED | Director | 2015-09-09 | CURRENT | 2005-11-02 | Active - Proposal to Strike off | |
OMTEK LIMITED | Director | 2015-08-12 | CURRENT | 2004-01-21 | Active - Proposal to Strike off | |
MARINE TRAVEL LTD | Director | 2015-08-12 | CURRENT | 2005-06-03 | Active - Proposal to Strike off | |
WESTERN EUROPE WHOLESALE TRADING LIMITED | Director | 2015-07-27 | CURRENT | 2002-11-26 | Active - Proposal to Strike off | |
ARTOK LIMITED | Director | 2015-06-26 | CURRENT | 2004-04-06 | Active - Proposal to Strike off | |
INVESTMENTS HOLDING LIMITED | Director | 2015-06-09 | CURRENT | 2003-11-06 | Active | |
SOFTNETEX LTD | Director | 2014-12-23 | CURRENT | 2014-12-23 | Active - Proposal to Strike off | |
ODEON TRADE AND CONSULTING LTD | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
MAGNICUM LIMITED | Director | 2013-04-02 | CURRENT | 2013-04-02 | Active - Proposal to Strike off | |
LIXON LIMITED | Director | 2012-02-20 | CURRENT | 2012-02-20 | Active - Proposal to Strike off | |
ALPHA CONSULTING GROUP LIMITED | Director | 2009-03-18 | CURRENT | 2009-03-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/10/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GINA SANDRA KILINDO / 07/03/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 29/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/12/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 19/10/12 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED / 19/10/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 19/10/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/2011 FROM SUITE 109, 1ST FLOOR PRINCE CONSORT HOUSE 109-111 FARRINGDON ROAD LONDON EC1R 3BW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 19/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS GINA KILINDO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JONCH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
AR01 | 19/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PATRICK JONCH / 19/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED / 19/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 CONSTANTA MENAGEMENT LIMITED
Cash Bank In Hand | 2012-11-01 | £ 2 |
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Shareholder Funds | 2012-11-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CONSTANTA MENAGEMENT LIMITED are:
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. |