Consignit Limited

Company Name	Consignit Limited
Company Status	Dissolved
Company Number	03806278
Category	Private Limited Company
Incorporation Date	13 July 1999(24 years, 9 months ago)
Dissolution Date	20 April 2010 (14 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Xavier Dupeyron
Date of Birth	March 1957 (Born 67 years ago)
Nationality	French
Status	Closed
Appointed	24 October 2007(8 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (closed 20 April 2010)
Role	Manager
Country of Residence	France
Correspondence Address	7 Avenue Beausejour Rueil Malmaison Hauts De Seine 92500 France

Director Name	Frederic Duval
Date of Birth	February 1967 (Born 57 years ago)
Nationality	French
Status	Closed
Appointed	05 May 2009(9 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 20 April 2010)
Role	Inetrnational Cfo
Country of Residence	France
Correspondence Address	9 Alue Du Butand Vauncresson 92420 France

Secretary Name	Amanda Paul
Nationality	British
Status	Closed
Appointed	02 June 2009(9 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 20 April 2010)
Role	Manager
Correspondence Address	6 Heybourne Road Northumberland Park London N17 0SR

Secretary Name	Jenny Quaif
Nationality	British
Status	Closed
Appointed	19 January 2010(10 years, 6 months after company formation)
Appointment Duration	3 months (closed 20 April 2010)
Role	Company Director
Correspondence Address	Shackleton House 2nd Floor 4 Battlebridge Lane London SE1 2HP

Director Name	Mr David Richard Petche
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Kimbers Petersfield Hampshire GU32 2JL

Secretary Name	Hans Johansson
Nationality	Swedish
Status	Resigned
Appointed	13 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	Goteborgsvagen 97 Molndal 43137 Goteborg Sweden Foreign

Director Name	Peter Forsmark
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 September 2000(1 year, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	Fredriksdalsgatan 6a Goteborg 41265 Sweden

Director Name	Dominique Rene Marie Ghislain D Andrimont
Date of Birth	September 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	30 November 2001(2 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 02 June 2009)
Role	Company Director
Correspondence Address	P1 Constantin Meunier Forest France

Director Name	Herbert Pierre Marie Massenet
Date of Birth	November 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	30 November 2001(2 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 September 2004)
Role	Company Director
Correspondence Address	130 Avenue Du Marechal Foch Saint Cloude France

Director Name	Raymond Harold Mould
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(3 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	99 Framingham Road Sale Cheshire M33 3RL

Director Name	Christophe Robert Yves Nobilet
Date of Birth	June 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	24 August 2004(5 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 24 October 2007)
Role	Company Director
Correspondence Address	40 Sterndale Road Brook Green London W14 0HS

Director Name	Mr Paul Rollason
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(6 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 January 2009)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	4 Shelley Court Ettiley Heath Sandbach Cheshire CW11 3GB

Director Name	Marc Campiglio
Date of Birth	January 1970 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	13 January 2009(9 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 05 May 2009)
Role	Manager
Correspondence Address	185, Rue D'Aguesseau Boulogne-Billancourt 92210 France

Director Name	Chichester Directors Limited (Corporation)
Status	Resigned
Appointed	13 July 1999(same day as company formation)
Correspondence Address	Nametrak House 8 Greenfields Liss Hampshire GU33 7EH

Secretary Name	Chichester Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 July 1999(same day as company formation)
Correspondence Address	Nametrak House 8 Greenfields Liss Hampshire GU33 7EH

Location

Registered Address	2nd Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,613,965
Gross Profit	£236,783
Net Worth	-£292,806
Cash	£22,447
Current Liabilities	£359,310

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
21 January 2010	Appointment of Jenny Quaif as a secretary (3 pages)
21 January 2010	Appointment of Jenny Quaif as a secretary (3 pages)
21 January 2010	Termination of appointment of Hans Johansson as a secretary (2 pages)
21 January 2010	Termination of appointment of Hans Johansson as a secretary (2 pages)
10 November 2009	First Gazette notice for compulsory strike-off (1 page)
10 November 2009	First Gazette notice for compulsory strike-off (1 page)
13 July 2009	Memorandum of capital - processed 13/07/09 (1 page)
13 July 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 July 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 July 2009	Memorandum of capital - processed 13/07/09 (1 page)
13 July 2009	Solvency statement dated 30/06/09 (1 page)
13 July 2009	Solvency Statement dated 30/06/09 (1 page)
13 July 2009	Statement by directors (1 page)
13 July 2009	Statement by Directors (1 page)
19 June 2009	Appointment terminate, director dominique rene marie ghislain d andrimont logged form (1 page)
19 June 2009	Appointment Terminate, Director Dominique Rene Marie Ghislain d Andrimont Logged Form (1 page)
11 June 2009	Appointment Terminated Director dominique d andrimont (1 page)
11 June 2009	Appointment terminated director dominique d andrimont (1 page)
11 June 2009	Secretary appointed amanda paul (2 pages)
11 June 2009	Secretary appointed amanda paul (2 pages)
21 May 2009	Appointment terminated director marc campiglio (1 page)
21 May 2009	Appointment Terminated Director marc campiglio (1 page)
21 May 2009	Director appointed frederic duval (2 pages)
21 May 2009	Director appointed frederic duval (2 pages)
13 May 2009	Registered office changed on 13/05/2009 from 2 south park court hobson street macclesfield cheshire SK11 8BS (1 page)
13 May 2009	Registered office changed on 13/05/2009 from 2 south park court hobson street macclesfield cheshire SK11 8BS (1 page)
26 February 2009	Appointment Terminated Director paul rollason (1 page)
26 February 2009	Appointment terminated director paul rollason (1 page)
24 February 2009	Director appointed marc campiglio (2 pages)
24 February 2009	Director appointed marc campiglio (2 pages)
22 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
22 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
16 July 2008	Return made up to 13/07/08; full list of members (4 pages)
16 July 2008	Return made up to 13/07/08; full list of members (4 pages)
8 July 2008	Full accounts made up to 31 December 2007 (18 pages)
8 July 2008	Full accounts made up to 31 December 2007 (18 pages)
27 November 2007	Full accounts made up to 31 December 2006 (17 pages)
27 November 2007	Full accounts made up to 31 December 2006 (17 pages)
26 November 2007	Director resigned (1 page)
26 November 2007	New director appointed (2 pages)
26 November 2007	New director appointed (2 pages)
26 November 2007	Director resigned (1 page)
6 August 2007	Return made up to 13/07/07; full list of members (2 pages)
6 August 2007	Return made up to 13/07/07; full list of members (2 pages)
18 July 2006	Return made up to 13/07/06; full list of members (2 pages)
18 July 2006	Return made up to 13/07/06; full list of members (2 pages)
27 June 2006	Full accounts made up to 31 December 2005 (17 pages)
27 June 2006	Full accounts made up to 31 December 2005 (17 pages)
3 June 2006	New director appointed (2 pages)
3 June 2006	New director appointed (2 pages)
31 October 2005	Full accounts made up to 31 December 2004 (17 pages)
31 October 2005	Full accounts made up to 31 December 2004 (17 pages)
20 July 2005	Return made up to 13/07/05; full list of members (2 pages)
20 July 2005	Return made up to 13/07/05; full list of members (2 pages)
25 January 2005	Director resigned (1 page)
25 January 2005	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
20 October 2004	New director appointed (2 pages)
20 October 2004	New director appointed (2 pages)
22 July 2004	Return made up to 13/07/04; full list of members (7 pages)
22 July 2004	Return made up to 13/07/04; full list of members (7 pages)
9 March 2004	Full accounts made up to 31 December 2003 (16 pages)
9 March 2004	Full accounts made up to 31 December 2003 (16 pages)
22 July 2003	Return made up to 13/07/03; full list of members (7 pages)
22 July 2003	Return made up to 13/07/03; full list of members (7 pages)
21 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
21 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
22 November 2002	Registered office changed on 22/11/02 from: holbrook court cumberland business centre northumberland road southsea hampshire PO5 1DS (2 pages)
22 November 2002	Registered office changed on 22/11/02 from: holbrook court cumberland business centre northumberland road southsea hampshire PO5 1DS (2 pages)
4 October 2002	New director appointed (2 pages)
4 October 2002	New director appointed (2 pages)
14 August 2002	Return made up to 13/07/02; full list of members (7 pages)
14 August 2002	Return made up to 13/07/02; full list of members (7 pages)
3 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
3 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
22 March 2002	New director appointed (2 pages)
22 March 2002	New director appointed (2 pages)
22 March 2002	Director resigned (1 page)
22 March 2002	New director appointed (2 pages)
22 March 2002	Director resigned (1 page)
22 March 2002	Director resigned (1 page)
22 March 2002	Director resigned (1 page)
22 March 2002	New director appointed (2 pages)
6 August 2001	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
6 August 2001	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
2 August 2001	Return made up to 13/07/01; full list of members (7 pages)
2 August 2001	Return made up to 13/07/01; full list of members (7 pages)
26 April 2001	Particulars of mortgage/charge (4 pages)
26 April 2001	Particulars of mortgage/charge (4 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
4 September 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
4 September 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
4 August 2000	Return made up to 13/07/00; full list of members (7 pages)
4 August 2000	Return made up to 13/07/00; full list of members (7 pages)
1 March 2000	Ad 16/02/00--------- Â£ si 500@1=500 Â£ ic 7999/8499 (2 pages)
1 March 2000	Ad 16/02/00--------- Â£ si 500@1=500 Â£ ic 7999/8499 (2 pages)
17 February 2000	Ad 01/02/00--------- Â£ si 999@1=999 Â£ ic 7000/7999 (2 pages)
17 February 2000	Ad 01/02/00--------- Â£ si 999@1=999 Â£ ic 7000/7999 (2 pages)
10 December 1999	Ad 06/12/99--------- Â£ si 6998@1=6998 Â£ ic 2/7000 (2 pages)
10 December 1999	Ad 06/12/99--------- Â£ si 6998@1=6998 Â£ ic 2/7000 (2 pages)
2 September 1999	New secretary appointed (2 pages)
2 September 1999	New director appointed (2 pages)
2 September 1999	Director resigned (1 page)
2 September 1999	Secretary resigned (1 page)
2 September 1999	Director resigned (1 page)
2 September 1999	Secretary resigned (1 page)
2 September 1999	New director appointed (2 pages)
2 September 1999	New secretary appointed (2 pages)
1 August 1999	Accounting reference date shortened from 31/07/00 to 30/06/00 (1 page)
1 August 1999	Accounting reference date shortened from 31/07/00 to 30/06/00 (1 page)
13 July 1999	Incorporation (15 pages)
13 July 1999	Incorporation (15 pages)

Consignit Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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