| Company Name | Conifer It Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04551851 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2002(21 years, 7 months ago) |
| Dissolution Date | 28 February 2023 (1 year, 2 months ago) |
| Previous Name | Conifer Inc. Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Atul Rathore |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2002(same day as company formation) |
| Role | Consultancy |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Penn House Main Avenue Moor Park Northwood HA6 2HH |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2002(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2002(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | ABC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2002(same day as company formation) |
| Correspondence Address | Kajaine House 57-67 High Street Edgware Middlesex HA8 7DD |
Location
| Registered Address | 20 Penn House Main Avenue Northwood Middlesex HA6 2HH |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Moor Park & Eastbury |
| Built Up Area | Greater London |
Shareholders
| - | OTHER 99.00% - |
|---|---|
| 1 at £1 | Mr Atul Rathore 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,421 |
| Cash | £31,852 |
| Current Liabilities | £31,531 |
Accounts
| Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 26 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 8 October 2020 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
| 25 November 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 11 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
| 9 October 2018 | Accounts for a dormant company made up to 31 March 2018 (5 pages) |
| 4 October 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
| 27 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 13 November 2017 | Confirmation statement made on 2 October 2017 with updates (4 pages) |
| 13 November 2017 | Confirmation statement made on 2 October 2017 with updates (4 pages) |
| 27 April 2017 | Previous accounting period extended from 31 October 2016 to 31 March 2017 (1 page) |
| 27 April 2017 | Previous accounting period extended from 31 October 2016 to 31 March 2017 (1 page) |
| 26 October 2016 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
| 26 October 2016 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
| 22 October 2016 | Director's details changed for Atul Rathore on 31 July 2015 (2 pages) |
| 22 October 2016 | Director's details changed for Atul Rathore on 31 July 2015 (2 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 20 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
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| 20 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
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| 20 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
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| 19 October 2015 | Statement of capital following an allotment of shares on 14 September 2015
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| 19 October 2015 | Statement of capital following an allotment of shares on 14 September 2015
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| 9 October 2015 | Termination of appointment of Abc Secretaries Limited as a secretary on 1 September 2015 (1 page) |
| 9 October 2015 | Termination of appointment of Abc Secretaries Limited as a secretary on 1 September 2015 (1 page) |
| 9 October 2015 | Termination of appointment of Abc Secretaries Limited as a secretary on 1 September 2015 (1 page) |
| 3 August 2015 | Director's details changed for Atul Rathore on 1 May 2015 (2 pages) |
| 3 August 2015 | Director's details changed for Atul Rathore on 1 May 2015 (2 pages) |
| 3 August 2015 | Director's details changed for Atul Rathore on 1 May 2015 (2 pages) |
| 31 July 2015 | Registered office address changed from 24 Penn House Main Avenue Moor Park Northwood Middlesex HA6 2HH to 20 Penn House Main Avenue Northwood Middlesex HA6 2HH on 31 July 2015 (1 page) |
| 31 July 2015 | Registered office address changed from 24 Penn House Main Avenue Moor Park Northwood Middlesex HA6 2HH to 20 Penn House Main Avenue Northwood Middlesex HA6 2HH on 31 July 2015 (1 page) |
| 31 July 2015 | Registered office address changed from 20 Penn House Main Avenue Northwood Middlesex HA6 2HH England to 20 Penn House Main Avenue Northwood Middlesex HA6 2HH on 31 July 2015 (1 page) |
| 31 July 2015 | Registered office address changed from 20 Penn House Main Avenue Northwood Middlesex HA6 2HH England to 20 Penn House Main Avenue Northwood Middlesex HA6 2HH on 31 July 2015 (1 page) |
| 14 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 14 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 22 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
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| 22 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
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| 22 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
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| 3 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 3 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 10 June 2014 | Registered office address changed from Flat 8 the Manor House 23a Eastbury Avenue Northwood Middlesex HA6 3LJ on 10 June 2014 (1 page) |
| 10 June 2014 | Registered office address changed from Flat 8 the Manor House 23a Eastbury Avenue Northwood Middlesex HA6 3LJ on 10 June 2014 (1 page) |
| 28 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
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| 28 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
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| 28 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
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| 18 June 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 18 June 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 12 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (4 pages) |
| 12 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (4 pages) |
| 12 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (4 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 4 April 2012 | Secretary's details changed for Abc Secretaries Limited on 3 April 2012 (2 pages) |
| 4 April 2012 | Secretary's details changed for Abc Secretaries Limited on 3 April 2012 (2 pages) |
| 4 April 2012 | Secretary's details changed for Abc Secretaries Limited on 3 April 2012 (2 pages) |
| 12 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (4 pages) |
| 12 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (4 pages) |
| 12 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (4 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 18 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
| 18 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
| 18 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 16 October 2009 | Secretary's details changed for Abc Secretaries Limited on 16 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for Atul Rathore on 16 October 2009 (2 pages) |
| 16 October 2009 | Secretary's details changed for Abc Secretaries Limited on 16 October 2009 (2 pages) |
| 16 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
| 16 October 2009 | Director's details changed for Atul Rathore on 16 October 2009 (2 pages) |
| 16 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
| 16 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 3 June 2009 | Registered office changed on 03/06/2009 from 2 ross way, batchworth lane northwood middlesex HA6 3HU (1 page) |
| 3 June 2009 | Registered office changed on 03/06/2009 from 2 ross way, batchworth lane northwood middlesex HA6 3HU (1 page) |
| 2 June 2009 | Director's change of particulars / atul rathore / 03/04/2009 (1 page) |
| 2 June 2009 | Director's change of particulars / atul rathore / 03/04/2009 (1 page) |
| 30 December 2008 | Return made up to 02/10/08; full list of members; amend (10 pages) |
| 30 December 2008 | Return made up to 02/10/08; full list of members; amend (10 pages) |
| 28 November 2008 | Director's change of particulars / atul rathore / 01/01/2008 (1 page) |
| 28 November 2008 | Director's change of particulars / atul rathore / 01/01/2008 (1 page) |
| 28 November 2008 | Director's change of particulars / atul rathore / 01/01/2008 (1 page) |
| 28 November 2008 | Director's change of particulars / atul rathore / 01/01/2008 (1 page) |
| 16 October 2008 | Return made up to 02/10/08; full list of members (3 pages) |
| 16 October 2008 | Return made up to 02/10/08; full list of members (3 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 10 October 2007 | Return made up to 02/10/07; full list of members (2 pages) |
| 10 October 2007 | Return made up to 02/10/07; full list of members (2 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 11 October 2006 | Return made up to 02/10/06; full list of members (2 pages) |
| 11 October 2006 | Return made up to 02/10/06; full list of members (2 pages) |
| 11 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 11 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 12 July 2006 | Registered office changed on 12/07/06 from: 1ST floor 6 park lane wembley middlesex HA9 7RP (1 page) |
| 12 July 2006 | Registered office changed on 12/07/06 from: 1ST floor 6 park lane wembley middlesex HA9 7RP (1 page) |
| 21 December 2005 | Registered office changed on 21/12/05 from: first floor, alpine house unit 2, honeypot lane london NW9 9RX (1 page) |
| 21 December 2005 | Return made up to 02/10/05; full list of members (2 pages) |
| 21 December 2005 | Return made up to 02/10/05; full list of members (2 pages) |
| 21 December 2005 | Registered office changed on 21/12/05 from: first floor, alpine house unit 2, honeypot lane london NW9 9RX (1 page) |
| 29 September 2005 | Company name changed conifer inc. LIMITED\certificate issued on 29/09/05 (2 pages) |
| 29 September 2005 | Company name changed conifer inc. LIMITED\certificate issued on 29/09/05 (2 pages) |
| 2 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 2 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 24 November 2004 | Return made up to 02/10/04; full list of members
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| 24 November 2004 | Return made up to 02/10/04; full list of members
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| 11 June 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 11 June 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 25 November 2003 | Return made up to 02/10/03; full list of members (6 pages) |
| 25 November 2003 | Return made up to 02/10/03; full list of members (6 pages) |
| 25 October 2002 | New director appointed (2 pages) |
| 25 October 2002 | New secretary appointed (2 pages) |
| 25 October 2002 | New director appointed (2 pages) |
| 25 October 2002 | New secretary appointed (2 pages) |
| 8 October 2002 | Secretary resigned (1 page) |
| 8 October 2002 | Director resigned (1 page) |
| 8 October 2002 | Secretary resigned (1 page) |
| 8 October 2002 | Director resigned (1 page) |
| 2 October 2002 | Incorporation (9 pages) |
| 2 October 2002 | Incorporation (9 pages) |