Consunet Holding Limited

Company Name	Consunet Holding Limited
Company Status	Dissolved
Company Number	05432490
Category	Private Limited Company
Incorporation Date	21 April 2005(19 years ago)
Dissolution Date	25 September 2018 (5 years, 7 months ago)

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 Rolf Steinborn
Date of Birth	June 1959 (Born 64 years ago)
Nationality	German
Status	Closed
Appointed	15 September 2007(2 years, 4 months after company formation)
Appointment Duration	11 years (closed 25 September 2018)
Role	Journalist
Country of Residence	Germany
Correspondence Address	Eosanderstr. 18 Berlin Berlin 10587

Secretary Name	Consunet Office Limited (Corporation)
Status	Closed
Appointed	31 January 2009(3 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (closed 25 September 2018)
Correspondence Address	Suite A 329-339 Putney Bridge Road London SW15 3PG

Director Name	Michael Teichert
Date of Birth	October 1951 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	21 April 2005(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Mellenseestr. 13 Berlin 10319

Secretary Name	Go Ahead Service Limited (Corporation)
Status	Resigned
Appointed	21 April 2005(same day as company formation)
Correspondence Address	69 Great Hampton Street Birmingham West Midlands B18 6EW

Location

Registered Address	Suite A 329-339 Putney Bridge Road London SW15 2PG
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London

Shareholders

75 at £1	Stebex Investment Gmbh 75.00% Ordinary
25 at £1	Hans-hermann Wilfert 25.00% Ordinary

Financials

Year	2014
Net Worth	£13,828
Cash	£7,692
Current Liabilities	£3,045

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

25 September 2018	Final Gazette dissolved via compulsory strike-off (1 page)
11 August 2018	Compulsory strike-off action has been suspended (1 page)
10 July 2018	First Gazette notice for compulsory strike-off (1 page)
18 June 2018	Notification of a person with significant control statement (2 pages)
24 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
24 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
1 August 2017	Compulsory strike-off action has been discontinued (1 page)
1 August 2017	Compulsory strike-off action has been discontinued (1 page)
29 July 2017	Confirmation statement made on 21 April 2017 with no updates (3 pages)
29 July 2017	Confirmation statement made on 21 April 2017 with no updates (3 pages)
11 July 2017	First Gazette notice for compulsory strike-off (1 page)
11 July 2017	First Gazette notice for compulsory strike-off (1 page)
19 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
19 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
3 July 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-07-03 GBP 100 (6 pages)
3 July 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-07-03 GBP 100 (6 pages)
28 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 June 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (4 pages)
25 June 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (4 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
19 June 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (4 pages)
19 June 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (4 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
15 July 2013	Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
15 July 2013	Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
15 July 2013	Secretary's details changed for Consunet Office Limited on 5 March 2013 (2 pages)
15 July 2013	Secretary's details changed for Consunet Office Limited on 5 March 2013 (2 pages)
15 July 2013	Secretary's details changed for Consunet Office Limited on 5 March 2013 (2 pages)
12 December 2012	Registered office address changed from Suite 18 21 Wyfold Road London SW6 6SE United Kingdom on 12 December 2012 (1 page)
12 December 2012	Registered office address changed from Suite 18 21 Wyfold Road London SW6 6SE United Kingdom on 12 December 2012 (1 page)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
2 August 2012	Annual return made up to 21 April 2012 with a full list of shareholders (4 pages)
2 August 2012	Annual return made up to 21 April 2012 with a full list of shareholders (4 pages)
25 June 2012	Registered office address changed from Suite B 29 Harley Street London W1G 9QR on 25 June 2012 (1 page)
25 June 2012	Registered office address changed from Suite B 29 Harley Street London W1G 9QR on 25 June 2012 (1 page)
15 July 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
15 July 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
9 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
19 August 2010	Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
19 August 2010	Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
15 July 2010	Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
15 July 2010	Secretary's details changed for Consunet Office Limited on 31 December 2009 (2 pages)
15 July 2010	Secretary's details changed for Consunet Office Limited on 31 December 2009 (2 pages)
15 July 2010	Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
7 May 2009	Return made up to 21/04/09; full list of members (3 pages)
7 May 2009	Return made up to 21/04/09; full list of members (3 pages)
4 April 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
4 April 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
8 February 2009	Appointment terminated secretary go ahead service LTD (1 page)
8 February 2009	Appointment terminated secretary go ahead service LTD (1 page)
8 February 2009	Secretary appointed consunet office LIMITED (2 pages)
8 February 2009	Secretary appointed consunet office LIMITED (2 pages)
23 June 2008	Registered office changed on 23/06/2008 from 69 great hampton street birmingham west midlands B18 6EW (1 page)
23 June 2008	Registered office changed on 23/06/2008 from 69 great hampton street birmingham west midlands B18 6EW (1 page)
12 May 2008	Return made up to 21/04/08; full list of members (3 pages)
12 May 2008	Return made up to 21/04/08; full list of members (3 pages)
5 April 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
5 April 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
1 October 2007	New director appointed (2 pages)
1 October 2007	New director appointed (2 pages)
21 June 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
21 June 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
17 May 2007	Return made up to 21/04/07; full list of members (2 pages)
17 May 2007	Return made up to 21/04/07; full list of members (2 pages)
28 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
28 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
27 April 2006	Return made up to 21/04/06; full list of members (2 pages)
27 April 2006	Return made up to 21/04/06; full list of members (2 pages)
15 March 2006	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
15 March 2006	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
21 April 2005	Incorporation (18 pages)
21 April 2005	Incorporation (18 pages)

Consunet Holding Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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