| Company Name | Constel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04905818 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2003(20 years, 7 months ago) |
| Dissolution Date | 19 November 2019 (4 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Astrit Dinaj |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2015(11 years, 11 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 19 November 2019) |
| Role | Trader |
| Country of Residence | Switzerland |
| Correspondence Address | Second Floor 4-5 Gough Square London EC4A 3DE |
| Director Name | Luis Marques Sergio |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 20 September 2003(1 day after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 06 September 2004) |
| Role | Trader |
| Country of Residence | Switzerland |
| Correspondence Address | Avenue Des Appes 37 1820 Montreux |
| Director Name | Luis Marques Sergio |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 20 September 2003(1 day after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 06 September 2004) |
| Role | Trader |
| Country of Residence | Switzerland |
| Correspondence Address | Avenue Des Appes 37 1820 Montreux |
| Director Name | Nathalie Karine Charaf |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 06 September 2004(11 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 25 June 2007) |
| Role | Commercial |
| Correspondence Address | 20 Quai De La Marne 75019 Paris Foreign |
| Director Name | Mrs Lucilina Jesus Luis |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 21 February 2012(8 years, 5 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 28 August 2015) |
| Role | Company Director |
| Country of Residence | Portugal |
| Correspondence Address | Second Floor 4-5 Gough Square London EC4A 3DE |
| Director Name | Gower Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2003(same day as company formation) |
| Correspondence Address | 55 Gower Street London WC1E 6HQ |
| Secretary Name | Gower Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2003(same day as company formation) |
| Correspondence Address | 15 Third Floor Poland Street London W1F 8QE |
Location
| Registered Address | Second Floor 4-5 Gough Square London EC4A 3DE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Gower Nominees LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Gower Secretaries LTD 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 16 October 2017 | Confirmation statement made on 9 October 2017 with updates (4 pages) |
|---|---|
| 5 June 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
| 24 October 2016 | Termination of appointment of Gower Secretaries Limited as a secretary on 24 October 2016 (1 page) |
| 24 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 14 December 2015 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
| 8 December 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 4 September 2015 | Director's details changed for Mrs Lucilina Jesus Luis on 1 August 2015 (2 pages) |
| 4 September 2015 | Director's details changed for Mrs Lucilina Jesus Luis on 1 August 2015 (2 pages) |
| 4 September 2015 | Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London EC4A 3DE on 4 September 2015 (1 page) |
| 4 September 2015 | Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London EC4A 3DE on 4 September 2015 (1 page) |
| 2 September 2015 | Appointment of Mr Astrit Dinaj as a director on 28 August 2015 (2 pages) |
| 2 September 2015 | Termination of appointment of Lucilina Jesus Luis as a director on 28 August 2015 (1 page) |
| 8 June 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 22 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 2 June 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 22 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 11 June 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 17 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 17 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 8 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 27 February 2012 | Appointment of Mrs Lucilina Jesus Luis as a director (2 pages) |
| 27 February 2012 | Termination of appointment of Luis Sergio as a director (1 page) |
| 1 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 1 November 2011 | Secretary's details changed for Gower Secretaries Limited on 9 October 2011 (2 pages) |
| 1 November 2011 | Secretary's details changed for Gower Secretaries Limited on 9 October 2011 (2 pages) |
| 1 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 31 October 2011 | Director's details changed for Luis Marques Sergio on 9 October 2011 (2 pages) |
| 31 October 2011 | Director's details changed for Luis Marques Sergio on 9 October 2011 (2 pages) |
| 2 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 11 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 11 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 23 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 23 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 3 March 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 1 October 2008 | Return made up to 19/09/08; full list of members (3 pages) |
| 21 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 8 October 2007 | Return made up to 19/09/07; full list of members (2 pages) |
| 8 October 2007 | Location of register of members (1 page) |
| 17 July 2007 | New director appointed (1 page) |
| 13 July 2007 | Director resigned (1 page) |
| 29 May 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 15 March 2007 | Registered office changed on 15/03/07 from: third floor 55 gower street london WC1E 6HQ (1 page) |
| 15 March 2007 | Secretary's particulars changed (1 page) |
| 1 December 2006 | Return made up to 19/09/06; full list of members (2 pages) |
| 1 June 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 26 September 2005 | Return made up to 19/09/05; full list of members (2 pages) |
| 26 September 2005 | Location of register of members (1 page) |
| 23 July 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 20 December 2004 | New director appointed (1 page) |
| 20 December 2004 | Director's particulars changed (2 pages) |
| 22 November 2004 | New director appointed (2 pages) |
| 22 November 2004 | Director resigned (1 page) |
| 27 September 2004 | Return made up to 19/09/04; full list of members (6 pages) |
| 1 October 2003 | New director appointed (2 pages) |
| 30 September 2003 | Director resigned (1 page) |
| 19 September 2003 | Incorporation (15 pages) |