CL

CONSIGLIARI LTD

Dissolved

Company number 04002255

London · Incorporated 25 May 2000

Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London, SW19 2RD

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

The 1929 Building Merton Abbey Mills 18 Watermill Way London SW19 2RD · until 6 May 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 May 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MM
MELTON, Mark Julian
Director
25 May 2000
MS
MELTON, Sarah
Secretary · Resigned
25 May 2000
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
25 May 2000
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
25 May 2000

Persons with significant control

PS
Mr Mark Julian Melton
Born October 1958
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 September 2019 View
Gazette Notice Voluntary
Gazette
25 June 2019 View
Dissolution Application Strike Off Company
Dissolution
12 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
3 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
15 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
12 October 2017 View
Change Person Director Company With Change Date
Officers
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2014 View
Change Person Director Company With Change Date
Officers
28 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2013 View
Change Person Director Company With Change Date
Officers
14 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2012 View
Change Person Director Company With Change Date
Officers
13 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2012 View
Termination Secretary Company With Name
Officers
9 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2011 View
Change Person Director Company With Change Date
Officers
10 February 2011 View
Change Person Secretary Company With Change Date
Officers
10 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2009 View
Legacy
Annual Return
8 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2008 View
Legacy
Annual Return
4 June 2008 View
Legacy
Officers
15 February 2008 View
Legacy
Officers
15 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2007 View
Legacy
Annual Return
5 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2006 View
Legacy
Annual Return
1 June 2006 View
Legacy
Address
1 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2006 View
Legacy
Annual Return
20 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2005 View
Legacy
Annual Return
19 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2003 View
Legacy
Annual Return
15 June 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2002 View
Legacy
Annual Return
12 June 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 March 2002 View
Legacy
Annual Return
17 July 2001 View
Legacy
Capital
23 January 2001 View
Legacy
Officers
2 January 2001 View
Legacy
Officers
2 January 2001 View
Legacy
Address
2 January 2001 View
Legacy
Officers
6 June 2000 View
Legacy
Officers
6 June 2000 View
Incorporation Company
Incorporation
25 May 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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