| Company Name | Consus Technologies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07246771 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2010(13 years, 11 months ago) |
| Dissolution Date | 3 September 2013 (10 years, 7 months ago) |
| Previous Name | Arista Technologies Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Rory John Harding |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 New Kings Road London SW6 4SB |
| Director Name | Mr Bret Harding |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2012(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 03 September 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westacott Shobrooke Crediton Devon EX14 1AG |
| Director Name | Mr Stephen Adams |
|---|---|
| Date of Birth | February 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 New Kings Road London SW6 4SB |
Location
| Registered Address | No 5 Great College Street Westminster London SW1P 3SJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 3 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2013 | Application to strike the company off the register (3 pages) |
| 8 May 2013 | Application to strike the company off the register (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 13 July 2012 | Annual return made up to 7 May 2012 with a full list of shareholders Statement of capital on 2012-07-13
|
| 13 July 2012 | Annual return made up to 7 May 2012 with a full list of shareholders Statement of capital on 2012-07-13
|
| 13 July 2012 | Annual return made up to 7 May 2012 with a full list of shareholders Statement of capital on 2012-07-13
|
| 7 March 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 7 March 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 16 February 2012 | Appointment of Mr Bret Harding as a director on 4 February 2012 (2 pages) |
| 16 February 2012 | Appointment of Mr Bret Harding as a director (2 pages) |
| 17 October 2011 | Termination of appointment of Stephen Adams as a director on 20 September 2011 (1 page) |
| 17 October 2011 | Termination of appointment of Stephen Adams as a director (1 page) |
| 1 June 2011 | Register inspection address has been changed (1 page) |
| 1 June 2011 | Register(s) moved to registered inspection location (1 page) |
| 1 June 2011 | Register(s) moved to registered inspection location (1 page) |
| 1 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (5 pages) |
| 1 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (5 pages) |
| 1 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (5 pages) |
| 1 June 2011 | Register inspection address has been changed (1 page) |
| 19 May 2010 | Change of name notice (2 pages) |
| 19 May 2010 | Resolutions
|
| 19 May 2010 | Change of name notice (2 pages) |
| 19 May 2010 | Company name changed arista technologies LIMITED\certificate issued on 19/05/10
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| 7 May 2010 | Incorporation
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| 7 May 2010 | Incorporation
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