| Company Name | Consultics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04183157 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2001(23 years, 1 month ago) |
| Dissolution Date | 21 July 2009 (14 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Konstantinos Angelonidis |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 20 March 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47 Rivercourt London Se1 |
| Director Name | Dionysios Valentis |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 20 March 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47 Rivercourt London Se1 |
| Director Name | Spiridon Minas Zervos |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 20 March 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47 Rivercourt London Se1 |
| Secretary Name | Konstantinos Angelonidis |
|---|---|
| Nationality | Greek |
| Status | Closed |
| Appointed | 20 March 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47 Rivercourt London Se1 |
| Director Name | Stavros Penglis |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2001(4 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 11 months (closed 21 July 2009) |
| Role | Company Director |
| Correspondence Address | 16b Dunrobin Court 391 Finchley Road London NW3 6HF |
| Director Name | Evangelos Fotiou |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 20 March 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47 Rivercourt London Se1 |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Location
| Registered Address | 28 Rosslyn Hill Hampstead London NW3 1NH |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Hampstead Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 21 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 2009 | Application for striking-off (1 page) |
| 12 February 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 19 December 2008 | Registered office changed on 19/12/2008 from kingswood house 7 hampstead gate 1A frognal london NW3 6AL (1 page) |
| 29 May 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 17 April 2007 | Return made up to 20/03/07; full list of members (3 pages) |
| 5 February 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 20 March 2006 | Return made up to 20/03/06; full list of members (3 pages) |
| 24 November 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 8 April 2005 | Return made up to 20/03/05; full list of members (3 pages) |
| 26 May 2004 | Return made up to 20/03/04; full list of members (8 pages) |
| 20 April 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 20 April 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 20 April 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 19 April 2004 | Withdrawal of application for striking off (1 page) |
| 6 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 16 May 2002 | Return made up to 20/03/02; full list of members (8 pages) |
| 29 January 2002 | Director resigned (1 page) |
| 21 September 2001 | New director appointed (2 pages) |
| 29 March 2001 | Secretary resigned (1 page) |
| 29 March 2001 | New director appointed (2 pages) |
| 29 March 2001 | New director appointed (2 pages) |
| 29 March 2001 | Director resigned (1 page) |
| 29 March 2001 | New director appointed (2 pages) |
| 29 March 2001 | Registered office changed on 29/03/01 from: burlington HSE40 burlington rise east barnet barnet hertfordshire EN4 8NN (1 page) |
| 29 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 20 March 2001 | Incorporation (12 pages) |