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Home > England & Wales Companies > CONSTANTA MENAGEMENT LIMITED
Company Information for

CONSTANTA MENAGEMENT LIMITED

ONE FETTER LANE, LONDON, EC4A,
Company Registration Number
05972249
Private Limited Company
Dissolved

Dissolved 2016-12-20

Company Overview

About Constanta Menagement Ltd
CONSTANTA MENAGEMENT LIMITED was founded on 2006-10-19 and had its registered office in One Fetter Lane. The company was dissolved on the 2016-12-20 and is no longer trading or active.

Key Data
Company Name
CONSTANTA MENAGEMENT LIMITED
 
Legal Registered Office
ONE FETTER LANE
LONDON
 
Filing Information
Company Number 05972249
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
Primary Source:Companies House
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Company Officers of CONSTANTA MENAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED
Company Secretary 2006-10-19
GINA SANDRA ESPARON
Director 2010-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL PATRICK JONCH
Director 2006-10-19 2010-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED BRILLIANT SYSTEM EUROPE LTD Company Secretary 2007-10-19 CURRENT 2007-10-19 Active - Proposal to Strike off
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED ARIGON COMMERCE LTD Company Secretary 2007-06-15 CURRENT 2007-06-15 Dissolved 2014-10-07
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED ANATELLA TRADING LTD Company Secretary 2007-04-19 CURRENT 2007-04-19 Active - Proposal to Strike off
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED KROSSMETAL LTD Company Secretary 2007-04-12 CURRENT 2007-04-12 Active
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED TRESDON LIMITED Company Secretary 2006-11-22 CURRENT 2006-11-22 Dissolved 2018-01-16
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED VRATOX LIMITED Company Secretary 2006-11-22 CURRENT 2006-11-22 Dissolved 2018-01-16
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED ALINFEEX LIMITED Company Secretary 2006-11-21 CURRENT 2006-11-21 Dissolved 2018-01-16
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED MIRTOLIN LIMITED Company Secretary 2006-11-21 CURRENT 2006-11-21 Dissolved 2018-01-16
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED TRIUMVIRATA MANAGEMENT LIMITED Company Secretary 2006-10-19 CURRENT 2006-10-19 Active - Proposal to Strike off
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED ARIZONA FINANCIAL LIMITED Company Secretary 2006-09-15 CURRENT 2004-03-18 Active
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED HERSHEL BERKELEY INVESTMENTS LIMITED Company Secretary 2006-09-15 CURRENT 2004-03-18 Active - Proposal to Strike off
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED ELSNER COMPANY LIMITED Company Secretary 2006-09-15 CURRENT 2004-03-30 Active
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED DATELINE COMMUNICATIONS LIMITED Company Secretary 2006-08-17 CURRENT 2006-08-17 Dissolved 2015-06-09
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED ADAMONTE LIMITED Company Secretary 2006-06-07 CURRENT 2006-06-07 Active - Proposal to Strike off
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED ALIRSOLUTIONS LIMITED Company Secretary 2006-05-25 CURRENT 2006-05-25 Dissolved 2016-11-01
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED ENGINEERING SYSTEMS & COMPONENTS LIMITED Company Secretary 2006-05-24 CURRENT 2006-05-24 Active
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED KARTECK TRADING LIMITED Company Secretary 2006-04-20 CURRENT 2006-04-20 Active - Proposal to Strike off
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED ANTROX LIMITED Company Secretary 2005-04-25 CURRENT 2005-04-25 Active - Proposal to Strike off
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED SIBLAND LIMITED Company Secretary 2005-04-25 CURRENT 2005-04-25 Dissolved 2018-06-05
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED TRADE TECHNOLOGIES UK LIMITED Company Secretary 2005-04-25 CURRENT 2005-04-25 Active - Proposal to Strike off
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED LANDERLAKE LIMITED Company Secretary 2005-04-22 CURRENT 2005-04-22 Active - Proposal to Strike off
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED WATERMILL VENTURES LIMITED Company Secretary 2005-04-12 CURRENT 2000-04-19 Dissolved 2014-08-05
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED GUILDFORD TRADING LIMITED Company Secretary 2005-02-14 CURRENT 2005-02-14 Active - Proposal to Strike off
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED CROFTWELL ADVISORY SERVICES LTD Company Secretary 2005-01-14 CURRENT 2003-04-25 Dissolved 2015-06-23
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED EVERTON TRADING LIMITED Company Secretary 2005-01-14 CURRENT 2003-04-06 Dissolved 2016-04-05
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED UNITED MINDS INTERNATIONAL LTD. Company Secretary 2005-01-11 CURRENT 2005-01-11 Active - Proposal to Strike off
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED LENDERWELL LIMITED Company Secretary 2004-12-09 CURRENT 2004-12-09 Dissolved 2016-03-22
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED OIL & GAS TRANSOCEANIC, LTD. Company Secretary 2004-12-01 CURRENT 2004-08-03 Dissolved 2014-07-01
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED SARTON TRADING LIMITED Company Secretary 2004-11-18 CURRENT 2003-09-21 Dissolved 2017-01-17
GINA SANDRA ESPARON LOGOS FINANCE LIMITED Director 2015-09-09 CURRENT 2005-11-02 Active - Proposal to Strike off
GINA SANDRA ESPARON OMTEK LIMITED Director 2015-08-12 CURRENT 2004-01-21 Active - Proposal to Strike off
GINA SANDRA ESPARON MARINE TRAVEL LTD Director 2015-08-12 CURRENT 2005-06-03 Active - Proposal to Strike off
GINA SANDRA ESPARON WESTERN EUROPE WHOLESALE TRADING LIMITED Director 2015-07-27 CURRENT 2002-11-26 Active - Proposal to Strike off
GINA SANDRA ESPARON ARTOK LIMITED Director 2015-06-26 CURRENT 2004-04-06 Active
GINA SANDRA ESPARON INVESTMENTS HOLDING LIMITED Director 2015-06-09 CURRENT 2003-11-06 Active
GINA SANDRA ESPARON SOFTNETEX LTD Director 2014-12-23 CURRENT 2014-12-23 Active - Proposal to Strike off
GINA SANDRA ESPARON ODEON TRADE AND CONSULTING LTD Director 2014-08-28 CURRENT 2014-08-28 Active
GINA SANDRA ESPARON MAGNICUM LIMITED Director 2013-04-02 CURRENT 2013-04-02 Active - Proposal to Strike off
GINA SANDRA ESPARON LIXON LIMITED Director 2012-02-20 CURRENT 2012-02-20 Active - Proposal to Strike off
GINA SANDRA ESPARON ALPHA CONSULTING GROUP LIMITED Director 2009-03-18 CURRENT 2009-03-18 Active - Proposal to Strike off

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
2016-12-20GAZ2STRUCK OFF AND DISSOLVED
2016-10-04GAZ1FIRST GAZETTE
2016-10-04GAZ1FIRST GAZETTE
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-07AR0107/10/15 FULL LIST
2015-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS GINA SANDRA KILINDO / 07/03/2014
2015-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-29AR0124/12/14 FULL LIST
2014-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-12AR0119/10/13 FULL LIST
2012-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-10-19AR0119/10/12 FULL LIST
2012-10-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED / 19/10/2011
2012-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-10-19AR0119/10/11 FULL LIST
2011-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2011 FROM SUITE 109, 1ST FLOOR PRINCE CONSORT HOUSE 109-111 FARRINGDON ROAD LONDON EC1R 3BW
2010-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-11-17AR0119/10/10 FULL LIST
2010-11-17AP01DIRECTOR APPOINTED MS GINA KILINDO
2010-11-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JONCH
2010-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-10-28AR0119/10/09 FULL LIST
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PATRICK JONCH / 19/10/2009
2009-10-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED / 19/10/2009
2008-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-10-31363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2007-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-11-13363aRETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2006-10-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CONSTANTA MENAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 CONSTANTA MENAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONSTANTA MENAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31

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 CONSTANTA MENAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-01 £ 2
Shareholder Funds 2012-11-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONSTANTA MENAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSTANTA MENAGEMENT LIMITED
Trademarks
We have not found any records of CONSTANTA MENAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSTANTA MENAGEMENT 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 (99999 - Dormant Company) as CONSTANTA MENAGEMENT LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CONSTANTA MENAGEMENT 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 CONSTANTA MENAGEMENT 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 CONSTANTA MENAGEMENT 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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