| Company Name | Consuldata Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01916979 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 1985(38 years, 11 months ago) |
| Dissolution Date | 1 February 2022 (2 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74300 | Translation and interpretation activities |
Directors
| Director Name | Patricia Jenner |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 1991(5 years, 11 months after company formation) |
| Appointment Duration | 30 years, 9 months (closed 01 February 2022) |
| Role | Company Director |
| Correspondence Address | 15 Magna Carta Lane Wraysbury TW19 5AF |
| Secretary Name | Mrs Patricia Jenner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 1991(5 years, 11 months after company formation) |
| Appointment Duration | 30 years, 9 months (closed 01 February 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Magna Carta Lane Wraysbury TW19 5AF |
| Director Name | Eric Biddell |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1991(5 years, 11 months after company formation) |
| Appointment Duration | 24 years, 12 months (resigned 14 April 2016) |
| Role | Computer Consultant |
| Correspondence Address | 187 Pooley Green Road Egham Surrey TW20 8AR |
Location
| Registered Address | 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 90 at £1 | Patricia Jenner 90.00% Ordinary |
|---|---|
| 10 at £1 | Eric Biddell 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £102,603 |
| Cash | £107,817 |
| Current Liabilities | £14,732 |
Accounts
| Latest Accounts | 31 March 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 11 January 2021 | Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ to 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 11 January 2021 (1 page) |
|---|---|
| 5 September 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 27 April 2020 | Confirmation statement made on 27 April 2020 with no updates (3 pages) |
| 24 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 29 April 2019 | Confirmation statement made on 27 April 2019 with updates (4 pages) |
| 5 November 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 27 April 2018 | Confirmation statement made on 27 April 2018 with updates (4 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 28 April 2017 | Confirmation statement made on 27 April 2017 with updates (7 pages) |
| 28 April 2017 | Confirmation statement made on 27 April 2017 with updates (7 pages) |
| 26 April 2017 | Secretary's details changed for Patricia Jenner on 12 September 2016 (1 page) |
| 26 April 2017 | Director's details changed for Patricia Jenner on 12 September 2016 (2 pages) |
| 26 April 2017 | Secretary's details changed for Patricia Jenner on 12 September 2016 (1 page) |
| 26 April 2017 | Director's details changed for Patricia Jenner on 12 September 2016 (2 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 26 May 2016 | Termination of appointment of Eric Biddell as a director on 14 April 2016 (1 page) |
| 26 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-26
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| 26 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 26 May 2016 | Termination of appointment of Eric Biddell as a director on 14 April 2016 (1 page) |
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 19 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 7 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 7 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 12 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 30 April 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (5 pages) |
| 30 April 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (5 pages) |
| 25 February 2013 | Registered office address changed from 101 Wigmore Street London W1U 1QU United Kingdom on 25 February 2013 (1 page) |
| 25 February 2013 | Registered office address changed from 101 Wigmore Street London W1U 1QU United Kingdom on 25 February 2013 (1 page) |
| 3 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 8 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (5 pages) |
| 8 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (5 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 19 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (5 pages) |
| 19 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (5 pages) |
| 18 May 2011 | Director's details changed for Patricia Jenner on 18 May 2011 (2 pages) |
| 18 May 2011 | Director's details changed for Patricia Jenner on 18 May 2011 (2 pages) |
| 20 December 2010 | Registered office address changed from 65 Duke Street London W1K 5NT on 20 December 2010 (1 page) |
| 20 December 2010 | Registered office address changed from 65 Duke Street London W1K 5NT on 20 December 2010 (1 page) |
| 26 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 15 June 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (5 pages) |
| 15 June 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (5 pages) |
| 7 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 7 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 7 May 2009 | Return made up to 27/04/09; full list of members (5 pages) |
| 7 May 2009 | Return made up to 27/04/09; full list of members (5 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 July 2008 | Return made up to 27/04/08; no change of members (7 pages) |
| 3 July 2008 | Return made up to 27/04/08; no change of members (7 pages) |
| 22 June 2007 | Return made up to 27/04/07; full list of members (2 pages) |
| 22 June 2007 | Return made up to 27/04/07; full list of members (2 pages) |
| 15 June 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 15 June 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 12 July 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 12 July 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 17 May 2006 | Return made up to 27/04/06; full list of members (7 pages) |
| 17 May 2006 | Return made up to 27/04/06; full list of members (7 pages) |
| 26 July 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 26 July 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 9 May 2005 | Return made up to 27/04/05; full list of members (7 pages) |
| 9 May 2005 | Return made up to 27/04/05; full list of members (7 pages) |
| 22 June 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 22 June 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 4 May 2004 | Return made up to 27/04/04; full list of members (7 pages) |
| 4 May 2004 | Return made up to 27/04/04; full list of members (7 pages) |
| 19 May 2003 | Return made up to 27/04/03; full list of members (7 pages) |
| 19 May 2003 | Return made up to 27/04/03; full list of members (7 pages) |
| 14 May 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 14 May 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 18 October 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 18 October 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 29 June 2002 | Return made up to 27/04/02; full list of members (6 pages) |
| 29 June 2002 | Return made up to 27/04/02; full list of members (6 pages) |
| 2 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 2 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 16 May 2001 | Return made up to 27/04/01; full list of members
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| 16 May 2001 | Return made up to 27/04/01; full list of members
|
| 31 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 31 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 24 May 2000 | Return made up to 27/04/00; full list of members (6 pages) |
| 24 May 2000 | Return made up to 27/04/00; full list of members (6 pages) |
| 31 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 31 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 15 June 1999 | Return made up to 27/04/99; full list of members (6 pages) |
| 15 June 1999 | Return made up to 27/04/99; full list of members (6 pages) |
| 16 December 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 16 December 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 20 May 1998 | Return made up to 27/04/98; no change of members (4 pages) |
| 20 May 1998 | Return made up to 27/04/98; no change of members (4 pages) |
| 6 November 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 6 November 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 15 May 1997 | Return made up to 27/04/97; no change of members (4 pages) |
| 15 May 1997 | Return made up to 27/04/97; no change of members (4 pages) |
| 23 December 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 23 December 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 10 May 1996 | Return made up to 27/04/96; full list of members (6 pages) |
| 10 May 1996 | Return made up to 27/04/96; full list of members (6 pages) |
| 8 September 1995 | Full accounts made up to 31 March 1995 (9 pages) |
| 8 September 1995 | Full accounts made up to 31 March 1995 (9 pages) |
| 5 May 1995 | Return made up to 27/04/95; no change of members (4 pages) |
| 5 May 1995 | Return made up to 27/04/95; no change of members (4 pages) |
| 28 May 1985 | Certificate of incorporation (2 pages) |
| 28 May 1985 | Certificate of incorporation (2 pages) |