| Company Name | Consensus Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04736478 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2003(21 years ago) |
| Dissolution Date | 27 October 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
| Secretary Name | Mr Michael Harry Peter Ingham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Lauriston Road Wimbledon London SW19 4TJ |
| Director Name | Mr Michael David Watson |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2007(4 years, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 27 October 2009) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 27 Highacre Dorking Surrey RH4 3BF |
| Director Name | Mr Vincent Aziz Tchenguiz |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Lees Place Mayfair London W1K 6LH |
| Director Name | Ohad Yaron |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | Slovakia |
| Status | Resigned |
| Appointed | 10 December 2007(4 years, 7 months after company formation) |
| Appointment Duration | 4 months (resigned 14 April 2008) |
| Role | Chief Operating Officer |
| Correspondence Address | 37 Ravenscroft Avenue London NW11 8BH |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 4th Floor Leconfield House Curzon Street London W1J 5JA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at 1 | Vincos Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 27 October 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 1 July 2009 | Application for striking-off (1 page) |
| 6 May 2009 | Return made up to 16/04/09; full list of members (3 pages) |
| 19 February 2009 | Full accounts made up to 31 May 2008 (8 pages) |
| 14 May 2008 | Appointment terminated director ohad yaron (1 page) |
| 7 May 2008 | Return made up to 16/04/08; no change of members (7 pages) |
| 26 March 2008 | Full accounts made up to 31 May 2007 (8 pages) |
| 29 December 2007 | Director resigned (1 page) |
| 29 December 2007 | New director appointed (2 pages) |
| 29 December 2007 | New director appointed (2 pages) |
| 29 May 2007 | Return made up to 16/04/07; no change of members
|
| 5 April 2007 | Total exemption full accounts made up to 31 May 2006 (8 pages) |
| 22 May 2006 | Return made up to 16/04/06; full list of members (6 pages) |
| 19 May 2006 | Resolutions
|
| 4 April 2006 | Full accounts made up to 31 May 2005 (8 pages) |
| 7 March 2006 | Registered office changed on 07/03/06 from: 18 upper grosvenor street london W1K 7PW (1 page) |
| 6 July 2005 | Full accounts made up to 31 May 2004 (8 pages) |
| 9 June 2005 | Return made up to 16/04/05; full list of members (6 pages) |
| 5 January 2005 | Delivery ext'd 3 mth 31/05/04 (1 page) |
| 7 May 2004 | Return made up to 16/04/04; full list of members (6 pages) |
| 9 May 2003 | Accounting reference date extended from 30/04/04 to 31/05/04 (1 page) |
| 1 May 2003 | Registered office changed on 01/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 1 May 2003 | Director resigned (1 page) |
| 1 May 2003 | Secretary resigned (1 page) |
| 1 May 2003 | New secretary appointed (2 pages) |
| 1 May 2003 | New director appointed (10 pages) |
| 16 April 2003 | Incorporation (30 pages) |