| Company Name | Conesite Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04465738 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2002(21 years, 10 months ago) |
| Dissolution Date | 3 November 2009 (14 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Grosvenor Administration Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2002(same day as company formation) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ |
| Secretary Name | Grosvenor Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2002(same day as company formation) |
| Correspondence Address | 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
Location
| Registered Address | 6th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at 1 | Globalwide Limited 50.00% Ordinary |
|---|---|
| 1 at 1 | Grosvenor Administration Limited 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £10,092 |
| Net Worth | £11,259 |
| Cash | £20,509 |
| Current Liabilities | £9,649 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 3 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2009 | Appointment terminated secretary grosvenor secretaries LIMITED (1 page) |
| 8 April 2009 | Appointment terminated director grosvenor administration LIMITED (1 page) |
| 14 July 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 21 June 2007 | Return made up to 20/06/07; full list of members (2 pages) |
| 20 April 2007 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
| 10 January 2007 | Resolutions
|
| 29 August 2006 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
| 20 July 2006 | Return made up to 20/06/06; full list of members (2 pages) |
| 18 July 2006 | Director's particulars changed (1 page) |
| 20 April 2006 | Delivery ext'd 3 mth 30/06/05 (1 page) |
| 23 February 2006 | Secretary's particulars changed (1 page) |
| 20 February 2006 | Registered office changed on 20/02/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page) |
| 17 February 2006 | Director's particulars changed (1 page) |
| 27 June 2005 | Return made up to 20/06/05; full list of members (6 pages) |
| 1 February 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 28 June 2004 | Return made up to 20/06/04; full list of members (6 pages) |
| 2 April 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 10 July 2003 | Return made up to 20/06/03; full list of members
|
| 24 September 2002 | Resolutions
|
| 20 June 2002 | Incorporation (13 pages) |