| Company Name | Consiglio Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04311727 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2001(22 years, 6 months ago) |
| Dissolution Date | 7 June 2011 (12 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Jonathan Evans |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Sant Vincenc De Montalt,Santiago Rosinal 6 Barcelona 08394 Spain |
| Secretary Name | Roger Gregory Evans |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | St Domnsstraag 92 4301 Cs Zierikziee The Netherlands |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Home Barn Pinden End Farm Pinden Dartford Kent DA2 8EA |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Parish | Longfield and New Barn |
| Ward | Longfield, New Barn and Southfleet |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 7 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 October 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 9 March 2009 | Return made up to 26/10/08; full list of members (10 pages) |
| 9 March 2009 | Return made up to 26/10/08; full list of members (10 pages) |
| 4 December 2008 | Director's Change of Particulars / jonathan evans / 25/10/2008 / Street was: enric gimenez 4 1A2A, now: sant vincenc de montalt,santiago; Area was: , now: rosinal 6; Region was: 08034, now: 08394 (1 page) |
| 4 December 2008 | Director's change of particulars / jonathan evans / 25/10/2008 (1 page) |
| 6 October 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 9 September 2008 | Resolutions
|
| 9 September 2008 | Resolutions
|
| 16 March 2008 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 16 March 2008 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 11 March 2008 | Return made up to 26/10/07; full list of members (3 pages) |
| 11 March 2008 | Return made up to 26/10/07; full list of members (3 pages) |
| 15 April 2007 | Return made up to 26/10/06; full list of members
|
| 15 April 2007 | Return made up to 26/10/06; full list of members (6 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 29 November 2005 | Return made up to 26/10/05; full list of members (2 pages) |
| 29 November 2005 | Return made up to 26/10/05; full list of members (2 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 5 September 2005 | Delivery ext'd 3 mth 31/10/04 (1 page) |
| 5 September 2005 | Delivery ext'd 3 mth 31/10/04 (1 page) |
| 30 August 2005 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 24 February 2005 | Registered office changed on 24/02/05 from: home barn pinden end farm, pinden, dartford, kent DA2 8EA (1 page) |
| 24 February 2005 | Registered office changed on 24/02/05 from: home barn pinden end farm, pinden, dartford, kent DA2 8EA (1 page) |
| 24 February 2005 | Return made up to 26/10/04; full list of members (6 pages) |
| 24 February 2005 | Return made up to 26/10/04; full list of members (6 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 10 May 2004 | Registered office changed on 10/05/04 from: 4 walton lodge, bridge street, walton on thames, surrey KT12 1BT (1 page) |
| 10 May 2004 | Registered office changed on 10/05/04 from: 4 walton lodge, bridge street, walton on thames, surrey KT12 1BT (1 page) |
| 11 November 2003 | Return made up to 26/10/03; full list of members (6 pages) |
| 11 November 2003 | Return made up to 26/10/03; full list of members
|
| 22 March 2003 | Return made up to 26/10/02; full list of members (6 pages) |
| 22 March 2003 | Return made up to 26/10/02; full list of members
|
| 24 December 2001 | New secretary appointed (2 pages) |
| 24 December 2001 | New director appointed (2 pages) |
| 24 December 2001 | Registered office changed on 24/12/01 from: 4 walton lodge, bridge street, walton on thames, surrey KT12 1BT (1 page) |
| 24 December 2001 | New secretary appointed (2 pages) |
| 24 December 2001 | Registered office changed on 24/12/01 from: 4 walton lodge, bridge street, walton on thames, surrey KT12 1BT (1 page) |
| 24 December 2001 | New director appointed (2 pages) |
| 20 December 2001 | Secretary resigned (1 page) |
| 20 December 2001 | Director resigned (1 page) |
| 20 December 2001 | Director resigned (1 page) |
| 20 December 2001 | Secretary resigned (1 page) |
| 26 October 2001 | Incorporation (13 pages) |
| 26 October 2001 | Incorporation (13 pages) |