| Company Name | Confart Service Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01871476 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1984(39 years, 4 months ago) |
| Dissolution Date | 13 October 2009 (14 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Grosvenor Administration Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 October 2003(18 years, 10 months after company formation) |
| Appointment Duration | 6 years (closed 13 October 2009) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ |
| Secretary Name | Grosvenor Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 October 2003(18 years, 10 months after company formation) |
| Appointment Duration | 5 years, 12 months (closed 13 October 2009) |
| Correspondence Address | 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
| Director Name | Roundhouse Directors Limited (Corporation) |
|---|---|
| Date of Birth | August 1991 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 31 October 1992(7 years, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 06 December 1993) |
| Correspondence Address | 100 Chalk Farm Road London NW1 8EH |
| Director Name | Cresford Directors Limited (Corporation) |
|---|---|
| Date of Birth | January 1994 (Born 30 years ago) |
| Status | Resigned |
| Appointed | 10 January 1994(9 years, 1 month after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 09 October 2003) |
| Correspondence Address | 4th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
| Secretary Name | Cresford Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 1994(9 years, 1 month after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 09 October 2003) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ |
Location
| Registered Address | 6th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 500 at 1 | Globalwide Limited 50.00% Ordinary |
|---|---|
| 500 at 1 | Grosvernor Administration Limited 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,390 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 13 October 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2009 | Application for striking-off (1 page) |
| 6 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 22 May 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 7 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 12 July 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 25 June 2007 | Resolutions
|
| 14 November 2006 | Secretary's particulars changed (1 page) |
| 13 November 2006 | Registered office changed on 13/11/06 from: 4TH floor queens house 55/56 lincoln`s inn fields london WC2A 3LJ (1 page) |
| 13 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 13 November 2006 | Director's particulars changed (1 page) |
| 9 August 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 21 November 2005 | Return made up to 31/10/05; full list of members
|
| 21 July 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 4 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 2 November 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 22 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 4 February 2004 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 13 November 2003 | Return made up to 31/10/03; full list of members
|
| 14 October 2003 | New secretary appointed (2 pages) |
| 14 October 2003 | New director appointed (2 pages) |
| 14 October 2003 | Director resigned (1 page) |
| 14 October 2003 | Secretary resigned (1 page) |
| 12 December 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 31 October 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 22 April 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 31 December 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 3 August 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 20 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 20 July 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 13 July 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 6 December 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 6 August 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 2 February 1999 | Full accounts made up to 31 December 1997 (6 pages) |
| 10 November 1998 | Return made up to 31/10/98; full list of members (9 pages) |
| 3 March 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 5 November 1997 | Return made up to 31/10/97; no change of members (7 pages) |
| 2 July 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 2 May 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 23 December 1996 | Return made up to 31/10/96; no change of members
|
| 2 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 20 August 1996 | Director's particulars changed (1 page) |
| 20 August 1996 | Secretary's particulars changed (1 page) |
| 15 April 1996 | Registered office changed on 15/04/96 from: bowater house 68 kmightsbridge london SW1X 7LT (1 page) |
| 13 November 1995 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 13 November 1995 | Return made up to 31/10/95; full list of members (8 pages) |
| 28 April 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 17 June 1994 | Secretary's particulars changed (2 pages) |
| 15 June 1994 | Director resigned;new director appointed (2 pages) |
| 3 February 1994 | Director resigned;new director appointed (2 pages) |
| 20 June 1986 | Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages) |