| Company Name | Consytech Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03696321 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 1999(25 years, 3 months ago) |
| Dissolution Date | 9 January 2007 (17 years, 3 months ago) |
| Previous Name | Linegrange Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Giuliano Liberati |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 01 June 1999(4 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 7 months (closed 09 January 2007) |
| Role | Company Director |
| Correspondence Address | Via Luigi Sturzo 17 Anguillara Sabaria Rome 00061 Foreign |
| Secretary Name | Barclay Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 February 1999(2 weeks, 3 days after company formation) |
| Appointment Duration | 7 years, 11 months (closed 09 January 2007) |
| Correspondence Address | 253 Grays Inn Road London WC1X 8QT |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Director Name | Barclay Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 1999(2 weeks, 3 days after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 01 June 1999) |
| Correspondence Address | 253 Grays Inn Road London WC1X 8QT |
Location
| Registered Address | First Floor 27 Gloucester Place London W1U 8HU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £6,800 |
| Net Worth | £72 |
| Current Liabilities | £7,030 |
Accounts
| Latest Accounts | 31 January 2006 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 9 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 1 August 2006 | Application for striking-off (1 page) |
| 6 July 2006 | Total exemption full accounts made up to 31 January 2006 (5 pages) |
| 15 March 2006 | Registered office changed on 15/03/06 from: 253 grays inn road london WC1X 8QT (1 page) |
| 17 August 2005 | Accounts for a dormant company made up to 31 January 2005 (5 pages) |
| 29 April 2005 | Return made up to 15/01/05; full list of members (7 pages) |
| 21 December 2004 | Accounts for a dormant company made up to 31 January 2004 (5 pages) |
| 18 June 2004 | Return made up to 15/01/04; full list of members (5 pages) |
| 30 June 2003 | Accounts for a dormant company made up to 31 January 2003 (5 pages) |
| 30 June 2003 | Return made up to 15/01/03; full list of members (5 pages) |
| 26 November 2002 | Accounts for a dormant company made up to 31 January 2002 (5 pages) |
| 22 May 2002 | Return made up to 15/01/02; full list of members (5 pages) |
| 18 December 2001 | Return made up to 15/01/01; full list of members (6 pages) |
| 4 December 2001 | Accounts for a dormant company made up to 31 January 2001 (5 pages) |
| 21 November 2000 | Accounts for a dormant company made up to 31 January 2000 (7 pages) |
| 21 November 2000 | Resolutions
|
| 1 March 2000 | Return made up to 15/01/00; full list of members (6 pages) |
| 21 June 1999 | Memorandum and Articles of Association (8 pages) |
| 21 June 1999 | Resolutions
|
| 10 June 1999 | Director resigned (1 page) |
| 9 June 1999 | New director appointed (2 pages) |
| 8 June 1999 | Company name changed linegrange LIMITED\certificate issued on 09/06/99 (2 pages) |
| 13 March 1999 | New director appointed (2 pages) |
| 9 February 1999 | New secretary appointed (2 pages) |
| 9 February 1999 | Director resigned (1 page) |
| 9 February 1999 | Registered office changed on 09/02/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 9 February 1999 | Secretary resigned (1 page) |
| 15 January 1999 | Incorporation (13 pages) |