Consultivity International Limited

Company Name	Consultivity International Limited
Company Status	Dissolved
Company Number	03907027
Category	Private Limited Company
Incorporation Date	14 January 2000(24 years, 3 months ago)
Dissolution Date	5 May 2020 (3 years, 11 months ago)
Previous Name	EXOL International Limited

Directors

Director Name	Rosemary Ann Bayles
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2000(3 days after company formation)
Appointment Duration	20 years, 3 months (closed 05 May 2020)
Role	Scientist
Correspondence Address	14 Fairlawns Newmarket Suffolk CB8 9JS

Secretary Name	Susan Baron
Nationality	British
Status	Closed
Appointed	17 January 2000(3 days after company formation)
Appointment Duration	20 years, 3 months (closed 05 May 2020)
Role	Company Director
Correspondence Address	Brookside The Street Lidgate Newmarket Suffolk CB8 9PW

Director Name	Annemieke Alina Lydia Blondeel
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Belgian
Status	Closed
Appointed	14 March 2000(2 months after company formation)
Appointment Duration	20 years, 1 month (closed 05 May 2020)
Role	Non Executive Director
Correspondence Address	9 The Drive Bexley Kent DA5 3DH

Director Name	Mark Thomson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Australian
Status	Closed
Appointed	14 March 2000(2 months after company formation)
Appointment Duration	20 years, 1 month (closed 05 May 2020)
Role	Chief Technology Officer
Correspondence Address	43 Scaphella Avenue Mullaloo Perth 6027 Western Australia Foreign

Director Name	Lea Hogg
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2000(7 months, 2 weeks after company formation)
Appointment Duration	19 years, 8 months (closed 05 May 2020)
Role	Company Director
Correspondence Address	213 Latchmere Road London SW11 2LA

Director Name	Peter Agertoft
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Danish
Status	Resigned
Appointed	14 March 2000(2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 18 December 2000)
Role	Non-Executive Director
Correspondence Address	Lidgate Grange The Street, Lidgate Newmarket Suffolk CB8 9PW

Director Name	Mrs Mary Edwards
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 August 2000)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	12 Tintagel Way Maldon Wick Maldon Essex CM9 6YR

Director Name	Dawn Hoffman
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	14 March 2000(2 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 07 December 2000)
Role	Chief Marketing Director
Correspondence Address	Flat 6 1 Artesian Road London W2 5DL

Secretary Name	Andrea Sharp
Nationality	British
Status	Resigned
Appointed	25 August 2000(7 months, 1 week after company formation)
Appointment Duration	3 months, 3 weeks (resigned 14 December 2000)
Role	Company Director
Correspondence Address	16 Hasker Street London SW3 2LG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	14 January 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 January 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Chambers Business Recovery Consultants C/O Vantage 20-24 Kirby Street London EC1N 8TS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

5 May 2020	Final Gazette dissolved via compulsory strike-off (1 page)
18 February 2020	First Gazette notice for compulsory strike-off (1 page)
26 February 2004	Registered office changed on 26/02/04 from: chambers business recovery consultants LIMITED level 4 314 regents park road finchley london N3 2JX (1 page)
26 February 2004	Registered office changed on 26/02/04 from: chambers business recovery consultants LIMITED level 4 314 regents park road finchley london N3 2JX (1 page)
22 January 2003	Registered office changed on 22/01/03 from: 65 leadenhall street london EC3A 2AD (1 page)
22 January 2003	Registered office changed on 22/01/03 from: 65 leadenhall street london EC3A 2AD (1 page)
16 January 2003	Appointment of a liquidator (1 page)
16 January 2003	O/C - replacement of liquidator (5 pages)
16 January 2003	Appointment of a liquidator (1 page)
16 January 2003	O/C - replacement of liquidator (5 pages)
23 May 2001	Appointment of a liquidator (2 pages)
23 May 2001	Appointment of a liquidator (2 pages)
24 April 2001	Order of court to wind up (2 pages)
24 April 2001	Order of court to wind up (2 pages)
12 April 2001	Court order notice of winding up (2 pages)
12 April 2001	Court order notice of winding up (2 pages)
2 January 2001	Director resigned (1 page)
2 January 2001	Director resigned (1 page)
27 December 2000	Director resigned (1 page)
27 December 2000	Director resigned (1 page)
20 December 2000	Secretary resigned (1 page)
20 December 2000	Secretary resigned (1 page)
19 October 2000	Particulars of mortgage/charge (4 pages)
19 October 2000	Particulars of mortgage/charge (4 pages)
18 September 2000	Ad 18/08/00--------- £ si 20@1=20 £ ic 1270/1290 (2 pages)
18 September 2000	Ad 18/08/00--------- Â£ si 20@1=20 Â£ ic 1270/1290 (2 pages)
12 September 2000	New director appointed (2 pages)
12 September 2000	Director resigned (2 pages)
12 September 2000	Director resigned (2 pages)
12 September 2000	Registered office changed on 12/09/00 from: compass house 80 newmarket road cambridge cambridgeshire CB5 8DZ (1 page)
12 September 2000	Ad 18/08/00--------- Â£ si 20@1=20 Â£ ic 1250/1270 (2 pages)
12 September 2000	New director appointed (2 pages)
12 September 2000	New secretary appointed (2 pages)
12 September 2000	Registered office changed on 12/09/00 from: compass house 80 newmarket road cambridge cambridgeshire CB5 8DZ (1 page)
12 September 2000	New secretary appointed (2 pages)
12 September 2000	Ad 18/08/00--------- £ si 20@1=20 £ ic 1250/1270 (2 pages)
13 July 2000	Ad 16/01/00--------- Â£ si 999@1=999 Â£ ic 251/1250 (3 pages)
13 July 2000	Ad 16/01/00--------- £ si 999@1=999 £ ic 251/1250 (3 pages)
5 July 2000	Director resigned (1 page)
5 July 2000	Secretary resigned (1 page)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	Secretary resigned (1 page)
5 July 2000	Director resigned (1 page)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
17 May 2000	Company name changed exol international LIMITED\certificate issued on 17/05/00 (2 pages)
17 May 2000	Company name changed exol international LIMITED\certificate issued on 17/05/00 (2 pages)
15 May 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
15 May 2000	Registered office changed on 15/05/00 from: brookside the street, lidgate newmarket suffolk CB8 9PW (1 page)
15 May 2000	New director appointed (2 pages)
15 May 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
15 May 2000	New director appointed (2 pages)
15 May 2000	Ad 13/03/00--------- Â£ si 250@1=250 Â£ ic 1/251 (2 pages)
15 May 2000	Ad 13/03/00--------- £ si 250@1=250 £ ic 1/251 (2 pages)
15 May 2000	New director appointed (2 pages)
15 May 2000	Registered office changed on 15/05/00 from: brookside the street, lidgate newmarket suffolk CB8 9PW (1 page)
15 May 2000	New director appointed (2 pages)
15 April 2000	New secretary appointed (2 pages)
15 April 2000	New secretary appointed (2 pages)
15 April 2000	New director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
14 January 2000	Incorporation (16 pages)
14 January 2000	Incorporation (16 pages)

Consultivity International Limited

Directors

Location

Accounts

Filing History

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