Constant Services Limited

Company Name	Constant Services Limited
Company Status	Dissolved
Company Number	06262938
Category	Private Limited Company
Incorporation Date	30 May 2007(16 years, 11 months ago)
Dissolution Date	31 March 2019 (5 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Muhammed Muwanga
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Neville Close Hounslow Middlesex TW3 4JG

Director Name	Annet Wabbi
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	29 December 2014(7 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (closed 31 March 2019)
Role	Consultant
Country of Residence	England
Correspondence Address	Dorset House Kingston Road Leatherhead Surrey KT22 7LT

Secretary Name	Devinder Narendra Kansara
Nationality	British
Status	Resigned
Appointed	30 May 2007(same day as company formation)
Role	Company Director
Correspondence Address	28 Aspen Grove Eastcote Pinner Middlsex HA5 2NL

Secretary Name	Amina Muwanga
Nationality	British
Status	Resigned
Appointed	01 October 2008(1 year, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 06 April 2017)
Role	Secretary
Correspondence Address	1 Neville Close Hounslow Middlesex TW3 4JG

Director Name	Zainab Ali Taleb
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2014(7 years, 7 months after company formation)
Appointment Duration	10 months (resigned 30 October 2015)
Role	Consultant
Country of Residence	England
Correspondence Address	Unit 9 Trident House Kingston Road Leatherhead Surrey KT22 7LT

Location

Registered Address	Dorset House Kingston Road Leatherhead Surrey KT22 7LT
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London

Shareholders

2 at £1	Mr Muhammed Muwanga 100.00% Ordinary

Financials

Year	2014
Net Worth	£826
Cash	£31,353
Current Liabilities	£34,629

Accounts

Latest Accounts	31 May 2016 (7 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Charges

4 December 2008	Delivered on: 6 December 2008 Satisfied on: 23 October 2010 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

4 December 2008

Delivered on: 6 December 2008
Satisfied on: 23 October 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

9 September 2017	Compulsory strike-off action has been suspended (1 page)
15 August 2017	First Gazette notice for compulsory strike-off (1 page)
13 June 2017	Compulsory strike-off action has been discontinued (1 page)
12 June 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
6 June 2017	First Gazette notice for compulsory strike-off (1 page)
6 April 2017	Termination of appointment of Amina Muwanga as a secretary on 6 April 2017 (1 page)
11 July 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 2 (6 pages)
14 March 2016	Registered office address changed from Unit 9 Trident House Kingston Road Leatherhead Surrey KT22 7LT to Dorset House Kingston Road Leatherhead Surrey KT22 7LT on 14 March 2016 (1 page)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
13 November 2015	Termination of appointment of Zainab Ali Taleb as a director on 30 October 2015 (1 page)
4 August 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2 (5 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
30 December 2014	Appointment of Zainab Ali Taleb as a director on 29 December 2014 (2 pages)
30 December 2014	Appointment of Annet Wabbi as a director on 29 December 2014 (2 pages)
29 August 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2 (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
17 July 2013	Annual return made up to 30 May 2013 with a full list of shareholders Statement of capital on 2013-07-17 GBP 2 (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
30 July 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
3 September 2011	Registered office address changed from Mr M Muwanga, Unit 50 Design Works, Park Parade London London NW10 4HT on 3 September 2011 (1 page)
3 September 2011	Registered office address changed from Mr M Muwanga, Unit 50 Design Works, Park Parade London London NW10 4HT on 3 September 2011 (1 page)
27 July 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
16 December 2010	Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
16 December 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
26 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 March 2010	Total exemption full accounts made up to 31 May 2009 (7 pages)
15 February 2010	Annual return made up to 30 May 2009 with a full list of shareholders (3 pages)
1 July 2009	Total exemption full accounts made up to 30 May 2008 (7 pages)
3 April 2009	Return made up to 30/05/08; full list of members (10 pages)
27 February 2009	Compulsory strike-off action has been discontinued (1 page)
28 January 2009	Secretary appointed amina muwanga (2 pages)
28 January 2009	Appointment terminated secretary devinder kansara (1 page)
23 December 2008	First Gazette notice for compulsory strike-off (1 page)
6 December 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
30 May 2007	Incorporation (14 pages)