London
N1 0PQ
Secretary Name | Consolidated Experience Limited (Corporation) |
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Status | Resigned |
Appointed | 02 October 2007(same day as company formation) |
Correspondence Address | 3rd Floor, 42 Colebrooke Row London N1 0PQ |
Registered Address | 3rd Floor 42 Colebrooke Row Islington London N1 8AF |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | St Peter's |
Built Up Area | Greater London |
Latest Accounts | 31 March 2012 (12 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
13 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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13 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
11 October 2012 | Termination of appointment of Consolidated Experience Limited as a secretary (1 page) |
11 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders Statement of capital on 2012-10-11
|
11 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders Statement of capital on 2012-10-11
|
11 October 2012 | Termination of appointment of Consolidated Experience Limited as a secretary (1 page) |
11 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders Statement of capital on 2012-10-11
|
19 April 2012 | Previous accounting period extended from 31 October 2011 to 31 March 2012 (1 page) |
19 April 2012 | Previous accounting period extended from 31 October 2011 to 31 March 2012 (1 page) |
17 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (4 pages) |
17 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (4 pages) |
17 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (4 pages) |
16 February 2011 | Total exemption full accounts made up to 31 October 2010 (3 pages) |
16 February 2011 | Total exemption full accounts made up to 31 October 2010 (3 pages) |
28 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
28 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
28 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
16 April 2010 | Total exemption full accounts made up to 31 October 2009 (8 pages) |
16 April 2010 | Total exemption full accounts made up to 31 October 2009 (8 pages) |
23 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
23 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
22 March 2010 | Secretary's details changed for Consolidated Experience Limited on 1 November 2009 (2 pages) |
22 March 2010 | Director's details changed for Tony Harris Eze on 1 November 2009 (2 pages) |
22 March 2010 | Director's details changed for Tony Harris Eze on 1 November 2009 (2 pages) |
22 March 2010 | Secretary's details changed for Consolidated Experience Limited on 1 November 2009 (2 pages) |
22 March 2010 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
22 March 2010 | Secretary's details changed for Consolidated Experience Limited on 1 November 2009 (2 pages) |
22 March 2010 | Director's details changed for Tony Harris Eze on 1 November 2009 (2 pages) |
22 March 2010 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
22 March 2010 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
20 August 2009 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
20 August 2009 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
27 March 2009 | Return made up to 02/10/08; full list of members (3 pages) |
27 March 2009 | Return made up to 02/10/08; full list of members (3 pages) |
21 November 2008 | Registered office changed on 21/11/2008 from 26 upper street london N1 0PQ (1 page) |
21 November 2008 | Registered office changed on 21/11/2008 from 26 upper street london N1 0PQ (1 page) |
2 October 2007 | Incorporation (13 pages) |
2 October 2007 | Incorporation (13 pages) |