| Company Name | Consumer Dynamics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03895364 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1999(24 years, 4 months ago) |
| Dissolution Date | 5 May 2015 (8 years, 11 months ago) |
| Previous Name | Consumer Solutions Consultancy Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Christine Margaret De Largy |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 1999(1 week, 1 day after company formation) |
| Appointment Duration | 15 years, 4 months (closed 05 May 2015) |
| Role | Retail Consultant |
| Country of Residence | England |
| Correspondence Address | 26 Devonshire Close London W1G 7BD |
| Secretary Name | Grosvenor Company Secretariats & Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 December 1999(same day as company formation) |
| Correspondence Address | 12 Upper Berkeley Street London W1H 7QD |
| Director Name | Janet Richards |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1999(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 258 Princes Road Dartford Kent DA1 2PZ |
Location
| Registered Address | 26 Devonshire Close London W1G 7BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Christine Margaret De Largy 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£854 |
| Current Liabilities | £854 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2015 | Application to strike the company off the register (3 pages) |
| 7 January 2015 | Application to strike the company off the register (3 pages) |
| 14 July 2014 | Registered office address changed from 12 Upper Berkeley Street London W1H 7PE on 14 July 2014 (1 page) |
| 14 July 2014 | Registered office address changed from 12 Upper Berkeley Street London W1H 7PE on 14 July 2014 (1 page) |
| 15 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 14 January 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 14 January 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 17 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (14 pages) |
| 17 January 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 17 January 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 17 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (14 pages) |
| 31 January 2012 | Annual return made up to 16 December 2011 no member list (14 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 31 January 2012 | Annual return made up to 16 December 2011 no member list (14 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 12 January 2011 | Annual return made up to 16 December 2010 (14 pages) |
| 12 January 2011 | Annual return made up to 16 December 2010 (14 pages) |
| 18 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (10 pages) |
| 18 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (10 pages) |
| 17 January 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 17 January 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 12 January 2009 | Return made up to 16/12/08; no change of members (4 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 12 January 2009 | Return made up to 16/12/08; no change of members (4 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 11 January 2008 | Return made up to 16/12/07; no change of members (6 pages) |
| 11 January 2008 | Return made up to 16/12/07; no change of members (6 pages) |
| 26 February 2007 | Return made up to 16/12/06; full list of members (6 pages) |
| 26 February 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 26 February 2007 | Return made up to 16/12/06; full list of members (6 pages) |
| 26 February 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 16 January 2006 | Return made up to 16/12/05; full list of members (6 pages) |
| 16 January 2006 | Return made up to 16/12/05; full list of members (6 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 18 August 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 18 August 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 18 February 2005 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 18 February 2005 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 17 February 2005 | Return made up to 16/12/04; full list of members
|
| 17 February 2005 | Return made up to 16/12/04; full list of members
|
| 9 January 2004 | Return made up to 16/12/03; full list of members (6 pages) |
| 9 January 2004 | Return made up to 16/12/03; full list of members (6 pages) |
| 3 November 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 3 November 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 29 January 2003 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 29 January 2003 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 31 December 2002 | Return made up to 16/12/02; full list of members (6 pages) |
| 31 December 2002 | Return made up to 16/12/02; full list of members (6 pages) |
| 9 April 2002 | Registered office changed on 09/04/02 from: 18 seymour place london W1H 5WH (1 page) |
| 9 April 2002 | Return made up to 16/12/01; full list of members (6 pages) |
| 9 April 2002 | Return made up to 16/12/01; full list of members (6 pages) |
| 9 April 2002 | Registered office changed on 09/04/02 from: 18 seymour place london W1H 5WH (1 page) |
| 24 October 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 24 October 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 13 March 2001 | Return made up to 16/12/00; full list of members (6 pages) |
| 13 March 2001 | Return made up to 16/12/00; full list of members (6 pages) |
| 1 February 2000 | New director appointed (2 pages) |
| 1 February 2000 | New director appointed (2 pages) |
| 23 January 2000 | Ad 24/12/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 January 2000 | Ad 24/12/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 January 2000 | Director resigned (1 page) |
| 23 January 2000 | Director resigned (1 page) |
| 4 January 2000 | Memorandum and Articles of Association (12 pages) |
| 4 January 2000 | Memorandum and Articles of Association (12 pages) |
| 23 December 1999 | Company name changed consumer solutions consultancy l imited\certificate issued on 24/12/99 (2 pages) |
| 23 December 1999 | Company name changed consumer solutions consultancy l imited\certificate issued on 24/12/99 (2 pages) |
| 16 December 1999 | Incorporation (18 pages) |
| 16 December 1999 | Incorporation (18 pages) |