| Company Name | Consil Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07056093 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2009(14 years, 6 months ago) |
| Dissolution Date | 19 April 2016 (8 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 69203 | Tax consultancy |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Bernd Ferber |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 05 January 2015(5 years, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 19 April 2016) |
| Role | Consultant |
| Country of Residence | Germany |
| Correspondence Address | Ckr House 70 East Hill Dartford Kent DA1 1RZ |
| Director Name | Mr Ernst Guenther Dollmann |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 04 January 2016(6 years, 2 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (closed 19 April 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ckr House 70 East Hill Dartford Kent DA1 1RZ |
| Director Name | Mrs Claudia Kray |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 24 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Moorhen Close Erith Kent DA8 2HZ |
| Director Name | Mr Ernst Guenther Dollmann |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 01 July 2011(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 05 January 2015) |
| Role | Tax Adviser |
| Country of Residence | England |
| Correspondence Address | Ckr House 70 East Hill Dartford Kent DA1 1RZ |
| Secretary Name | Offshore Bizz Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2009(same day as company formation) |
| Correspondence Address | 11 Moorhen Close Howbury Park Erith Kent DA8 2HZ |
Location
| Registered Address | Ckr House 70 East Hill Dartford Kent DA1 1RZ |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | Newtown |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ernst Guenther Dollmann 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,608 |
| Cash | £25 |
| Current Liabilities | £13,703 |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 19 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 January 2016 | Appointment of Mr Ernst Guenther Dollmann as a director on 4 January 2016 (2 pages) |
| 11 January 2016 | Appointment of Mr Ernst Guenther Dollmann as a director on 4 January 2016 (2 pages) |
| 3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 9 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 31 March 2015 | Termination of appointment of Ernst Guenther Dollmann as a director on 5 January 2015 (1 page) |
| 31 March 2015 | Termination of appointment of Ernst Guenther Dollmann as a director on 5 January 2015 (1 page) |
| 31 March 2015 | Termination of appointment of Ernst Guenther Dollmann as a director on 5 January 2015 (1 page) |
| 31 March 2015 | Appointment of Mr Bernd Ferber as a director on 5 January 2015 (2 pages) |
| 31 March 2015 | Appointment of Mr Bernd Ferber as a director on 5 January 2015 (2 pages) |
| 31 March 2015 | Appointment of Mr Bernd Ferber as a director on 5 January 2015 (2 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 23 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 12 November 2013 | Director's details changed for Mr Ernst Guenther Dollmann on 28 October 2013 (2 pages) |
| 12 November 2013 | Director's details changed for Mr Ernst Guenther Dollmann on 28 October 2013 (2 pages) |
| 26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 26 July 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (3 pages) |
| 26 July 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (3 pages) |
| 26 July 2013 | Director's details changed for Mr Guenther Ernst Dollmann on 25 May 2012 (2 pages) |
| 26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 26 July 2013 | Director's details changed for Mr Guenther Ernst Dollmann on 25 May 2012 (2 pages) |
| 15 November 2012 | Director's details changed for Mr Guenther Ernst Dollmann on 15 November 2012 (2 pages) |
| 15 November 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (3 pages) |
| 15 November 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (3 pages) |
| 15 November 2012 | Director's details changed for Mr Guenther Ernst Dollmann on 15 November 2012 (2 pages) |
| 15 November 2012 | Previous accounting period extended from 23 October 2012 to 31 October 2012 (1 page) |
| 15 November 2012 | Previous accounting period extended from 23 October 2012 to 31 October 2012 (1 page) |
| 14 November 2012 | Registered office address changed from C/O Suite 38 2 Veridion Way Erith Kent DA18 4AL England on 14 November 2012 (1 page) |
| 14 November 2012 | Registered office address changed from C/O Suite 38 2 Veridion Way Erith Kent DA18 4AL England on 14 November 2012 (1 page) |
| 12 October 2012 | Total exemption small company accounts made up to 23 October 2011 (4 pages) |
| 12 October 2012 | Total exemption small company accounts made up to 23 October 2011 (4 pages) |
| 2 July 2012 | Termination of appointment of Offshore Bizz Llp as a secretary (1 page) |
| 2 July 2012 | Termination of appointment of Offshore Bizz Llp as a secretary (1 page) |
| 1 September 2011 | Appointment of Mr Guenther Ernst Dollmann as a director (2 pages) |
| 1 September 2011 | Appointment of Mr Guenther Ernst Dollmann as a director (2 pages) |
| 1 September 2011 | Termination of appointment of Claudia Kray as a director (1 page) |
| 1 September 2011 | Termination of appointment of Claudia Kray as a director (1 page) |
| 22 July 2011 | Total exemption small company accounts made up to 23 October 2010 (7 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 23 October 2010 (7 pages) |
| 15 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (4 pages) |
| 15 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (4 pages) |
| 14 June 2011 | Director's details changed for Mrs Claudia Kray on 1 June 2011 (2 pages) |
| 14 June 2011 | Director's details changed for Mrs Claudia Kray on 1 June 2011 (2 pages) |
| 14 June 2011 | Director's details changed for Mrs Claudia Kray on 1 June 2011 (2 pages) |
| 11 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (5 pages) |
| 11 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (5 pages) |
| 5 September 2010 | Registered office address changed from 11 Moorhen Close Erith DA8 2HZ United Kingdom on 5 September 2010 (1 page) |
| 5 September 2010 | Current accounting period shortened from 31 October 2010 to 23 October 2010 (1 page) |
| 5 September 2010 | Current accounting period shortened from 31 October 2010 to 23 October 2010 (1 page) |
| 5 September 2010 | Registered office address changed from 11 Moorhen Close Erith DA8 2HZ United Kingdom on 5 September 2010 (1 page) |
| 5 September 2010 | Registered office address changed from 11 Moorhen Close Erith DA8 2HZ United Kingdom on 5 September 2010 (1 page) |
| 24 October 2009 | Incorporation
|
| 24 October 2009 | Incorporation
|