Consultant Technologies Limited

Company Name	Consultant Technologies Limited
Company Status	Dissolved
Company Number	04212308
Category	Private Limited Company
Incorporation Date	8 May 2001(22 years, 11 months ago)
Dissolution Date	23 October 2014 (9 years, 6 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	Jaco Reinders
Date of Birth	December 1975 (Born 48 years ago)
Nationality	South African
Status	Closed
Appointed	24 May 2001(2 weeks, 2 days after company formation)
Appointment Duration	13 years, 5 months (closed 23 October 2014)
Role	Company Director
Correspondence Address	Unit 20088 Bel Aire, Winelands Estate Somerset West 7130 South Africa

Secretary Name	Cr Secretaries Limited (Corporation)
Status	Closed
Appointed	08 May 2002(1 year after company formation)
Appointment Duration	12 years, 5 months (closed 23 October 2014)
Correspondence Address	First Floor 41 Chalton Street London NW1 1JD

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	08 May 2001(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	08 May 2001(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Expatriate Essentials Limited (Corporation)
Status	Resigned
Appointed	24 May 2001(2 weeks, 2 days after company formation)
Appointment Duration	6 months, 1 week (resigned 27 November 2001)
Correspondence Address	39a Southgate Street Winchester Hampshire SO23 9EH

Location

Registered Address	34 Clarendon Road Watford WD17 1JJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1000 at 1	The Jian Trust 100.00% Ordinary

Financials

Year	2014
Net Worth	£20,998
Cash	£105,438
Current Liabilities	£484,082

Accounts

Latest Accounts	31 August 2006 (17 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 February

Filing History

23 October 2014	Final Gazette dissolved following liquidation (1 page)
23 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
23 July 2014	Liquidators' statement of receipts and payments to 11 July 2014 (6 pages)
23 July 2014	Return of final meeting in a creditors' voluntary winding up (3 pages)
23 July 2014	Liquidators statement of receipts and payments to 11 July 2014 (6 pages)
17 June 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
17 June 2014	Court order insolvency:court order - replacement of liquidator (13 pages)
17 June 2014	Appointment of a voluntary liquidator (1 page)
25 March 2014	Liquidators statement of receipts and payments to 5 March 2014 (5 pages)
25 March 2014	Liquidators' statement of receipts and payments to 5 March 2014 (5 pages)
25 March 2014	Liquidators statement of receipts and payments to 5 March 2014 (5 pages)
3 October 2013	Liquidators statement of receipts and payments to 5 September 2013 (5 pages)
3 October 2013	Liquidators statement of receipts and payments to 5 September 2013 (5 pages)
3 October 2013	Liquidators' statement of receipts and payments to 5 September 2013 (5 pages)
6 September 2013	Appointment of a voluntary liquidator (1 page)
6 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
6 September 2013	Court order insolvency:re oc replacement of liq (32 pages)
11 April 2013	Liquidators statement of receipts and payments to 5 March 2013 (5 pages)
11 April 2013	Liquidators statement of receipts and payments to 5 March 2013 (5 pages)
11 April 2013	Liquidators' statement of receipts and payments to 5 March 2013 (5 pages)
16 October 2012	Liquidators statement of receipts and payments to 5 September 2012 (6 pages)
16 October 2012	Liquidators' statement of receipts and payments to 5 September 2012 (6 pages)
16 October 2012	Liquidators statement of receipts and payments to 5 September 2012 (6 pages)
28 March 2012	Liquidators statement of receipts and payments to 5 March 2012 (5 pages)
28 March 2012	Liquidators' statement of receipts and payments to 5 March 2012 (5 pages)
28 March 2012	Liquidators statement of receipts and payments to 5 March 2012 (5 pages)
27 January 2012	Registered office address changed from Clarendon House 125 Shenley Road Borehamwood Hertfordshire WD6 1AG on 27 January 2012 (2 pages)
6 October 2011	Liquidators statement of receipts and payments to 5 September 2011 (5 pages)
6 October 2011	Liquidators' statement of receipts and payments to 5 September 2011 (5 pages)
6 October 2011	Liquidators statement of receipts and payments to 5 September 2011 (5 pages)
8 April 2011	Liquidators statement of receipts and payments to 5 March 2011 (5 pages)
8 April 2011	Liquidators' statement of receipts and payments to 5 March 2011 (5 pages)
8 April 2011	Liquidators statement of receipts and payments to 5 March 2011 (5 pages)
8 December 2010	Liquidators statement of receipts and payments to 5 September 2010 (5 pages)
8 December 2010	Liquidators' statement of receipts and payments to 5 September 2010 (5 pages)
8 December 2010	Liquidators statement of receipts and payments to 5 September 2010 (5 pages)
12 April 2010	Liquidators statement of receipts and payments to 5 March 2010 (5 pages)
12 April 2010	Liquidators statement of receipts and payments to 5 March 2010 (5 pages)
12 April 2010	Liquidators' statement of receipts and payments to 5 March 2010 (5 pages)
31 March 2009	Statement of affairs with form 4.19 (7 pages)
17 March 2009	Appointment of a voluntary liquidator (1 page)
15 December 2008	Return made up to 08/05/08; full list of members (3 pages)
23 June 2008	Accounting reference date extended from 31/08/2007 to 29/02/2008 (1 page)
21 July 2007	Â£ nc 1000/250000 04/05/07 (1 page)
21 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
21 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
2 July 2007	Return made up to 15/05/07; no change of members (6 pages)
30 June 2006	Director's particulars changed (1 page)
6 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
1 June 2006	Return made up to 08/05/06; full list of members (6 pages)
1 November 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
4 May 2005	Delivery ext'd 3 mth 31/08/04 (1 page)
25 November 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
26 August 2004	Secretary's particulars changed (1 page)
14 June 2004	Return made up to 08/05/04; full list of members (6 pages)
11 June 2004	Delivery ext'd 3 mth 31/08/03 (1 page)
16 May 2003	Return made up to 08/05/03; full list of members (6 pages)
31 October 2002	Accounts for a small company made up to 31 August 2002 (7 pages)
29 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
14 October 2002	Accounting reference date extended from 31/05/02 to 31/08/02 (1 page)
8 July 2002	Return made up to 08/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 July 2002	New secretary appointed (2 pages)
20 May 2002	Director resigned (1 page)
4 December 2001	Registered office changed on 04/12/01 from: anglo st james house southgate street winchester hampshire SO23 9EH (1 page)
3 December 2001	Secretary resigned (1 page)
16 June 2001	New secretary appointed (2 pages)
16 June 2001	New director appointed (2 pages)
10 May 2001	Secretary resigned (1 page)
8 May 2001	Incorporation (10 pages)

Consultant Technologies Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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