| Company Name | Constant Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04753468 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2003(20 years, 12 months ago) |
| Dissolution Date | 16 January 2007 (17 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Alan Edward Constant |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Elm Avenue London W5 3XA |
| Director Name | Guilda Constant |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Elm Avenue Ealing London W5 3XA |
| Secretary Name | Alan Edward Constant |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Elm Avenue London W5 3XA |
| Director Name | Mrs Stephanie Marie Dungate |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2003(same day as company formation) |
| Role | Management Information |
| Country of Residence | England |
| Correspondence Address | 188 Brampton Road Bexleyheath Kent DA7 4SY |
| Secretary Name | Mr Keith Stephen Dungate |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 188 Brampton Road Bexleyheath Kent DA7 4SY |
Location
| Registered Address | 13 Elm Avenue Ealing London W5 3XA |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Common |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,748 |
| Cash | £15,522 |
| Current Liabilities | £23,132 |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 16 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 August 2006 | Application for striking-off (1 page) |
| 23 May 2005 | Return made up to 06/05/05; full list of members (7 pages) |
| 23 March 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 20 August 2004 | Return made up to 06/05/04; full list of members (7 pages) |
| 20 August 2004 | Accounting reference date extended from 31/05/04 to 31/10/04 (1 page) |
| 14 May 2003 | Director resigned (1 page) |
| 14 May 2003 | Registered office changed on 14/05/03 from: 188 brampton road bexleyheath kent DA7 4SY (1 page) |
| 14 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 14 May 2003 | Secretary resigned (1 page) |
| 14 May 2003 | New director appointed (2 pages) |
| 6 May 2003 | Incorporation (17 pages) |