Consigliare Limited

Company Name	Consigliare Limited
Company Status	Dissolved
Company Number	07426547
Category	Private Limited Company
Incorporation Date	2 November 2010(13 years, 5 months ago)
Dissolution Date	12 March 2020 (4 years, 1 month 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 Khalid Mehar
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2014(4 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (closed 12 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Highfield Road Dartford Kent DA1 2JS

Director Name	Mr Khalid Mehar
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2010(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	Ansar Building 8 Ledgers Road Slough Berkshire SL1 2QX

Director Name	Aneela Mehar
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2013(2 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 December 2014)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Ansar Building Ledgers Road Slough SL1 2QX

Location

Registered Address	21 Highfield Road Dartford Kent DA1 2JS
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

12 March 2020	Final Gazette dissolved following liquidation (1 page)
12 December 2019	Return of final meeting in a creditors' voluntary winding up (18 pages)
12 December 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-22 (1 page)
4 December 2018	Liquidators' statement of receipts and payments to 20 September 2018 (15 pages)
5 April 2018	Liquidators' statement of receipts and payments to 20 September 2017 (14 pages)
4 January 2017	Registered office address changed from Saud & Company Leigh House 7 Station Approach Bexleyheath Kent DA7 4QP England to 21 Highfield Road Dartford Kent DA1 2JS on 4 January 2017 (2 pages)
4 January 2017	Registered office address changed from Saud & Company Leigh House 7 Station Approach Bexleyheath Kent DA7 4QP England to 21 Highfield Road Dartford Kent DA1 2JS on 4 January 2017 (2 pages)
3 November 2016	Appointment of a voluntary liquidator (1 page)
3 November 2016	Court order insolvency:C.O. To remove/replace liquidator (8 pages)
3 November 2016	Appointment of a voluntary liquidator (1 page)
3 November 2016	Court order insolvency:C.O. To remove/replace liquidator (8 pages)
5 January 2016	Statement of affairs with form 4.19 (6 pages)
5 January 2016	Appointment of a voluntary liquidator (1 page)
5 January 2016	Appointment of a voluntary liquidator (14 pages)
5 January 2016	Statement of affairs with form 4.19 (6 pages)
22 December 2015	Registered office address changed from Ansar Building 34 Hencroft Street Slough Berkshire SL1 1rd to Saud & Company Leigh House 7 Station Approach Bexleyheath Kent DA7 4QP on 22 December 2015 (1 page)
22 December 2015	Registered office address changed from Ansar Building 34 Hencroft Street Slough Berkshire SL1 1rd to Saud & Company Leigh House 7 Station Approach Bexleyheath Kent DA7 4QP on 22 December 2015 (1 page)
8 December 2015	First Gazette notice for voluntary strike-off (1 page)
8 December 2015	First Gazette notice for voluntary strike-off (1 page)
26 November 2015	Application to strike the company off the register (3 pages)
26 November 2015	Application to strike the company off the register (3 pages)
2 November 2015	Termination of appointment of Aneela Mehar as a director on 6 December 2014 (1 page)
2 November 2015	Appointment of Mr Khalid Mehar as a director on 6 December 2014 (2 pages)
2 November 2015	Termination of appointment of Aneela Mehar as a director on 6 December 2014 (1 page)
2 November 2015	Termination of appointment of Aneela Mehar as a director on 6 December 2014 (1 page)
2 November 2015	Appointment of Mr Khalid Mehar as a director on 6 December 2014 (2 pages)
2 November 2015	Appointment of Mr Khalid Mehar as a director on 6 December 2014 (2 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 December 2014	Registered office address changed from Ansar Building 34 Hencroft Street Slough SL1 1RD to Ansar Building 34 Hencroft Street Slough Berkshire SL1 1RD on 16 December 2014 (2 pages)
16 December 2014	Registered office address changed from Ansar Building 34 Hencroft Street Slough SL1 1RD to Ansar Building 34 Hencroft Street Slough Berkshire SL1 1RD on 16 December 2014 (2 pages)
8 December 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1 (3 pages)
8 December 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1 (3 pages)
8 December 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1 (3 pages)
8 December 2014	Registered office address changed from Ansar Building 8 Ledgers Road Slough Berkshire SL1 2QX to Ansar Building 34 Hencroft Street Slough SL1 1RD on 8 December 2014 (1 page)
8 December 2014	Registered office address changed from Ansar Building 8 Ledgers Road Slough Berkshire SL1 2QX to Ansar Building 34 Hencroft Street Slough SL1 1RD on 8 December 2014 (1 page)
8 December 2014	Registered office address changed from Ansar Building 8 Ledgers Road Slough Berkshire SL1 2QX to Ansar Building 34 Hencroft Street Slough SL1 1RD on 8 December 2014 (1 page)
12 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1 (3 pages)
12 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1 (3 pages)
12 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1 (3 pages)
11 November 2013	Termination of appointment of Khalid Mehar as a director (1 page)
11 November 2013	Appointment of Aneela Mehar as a director (2 pages)
11 November 2013	Termination of appointment of Khalid Mehar as a director (1 page)
11 November 2013	Appointment of Aneela Mehar as a director (2 pages)
7 October 2013	Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page)
7 October 2013	Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page)
19 December 2012	Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
19 December 2012	Accounts for a dormant company made up to 30 November 2012 (2 pages)
19 December 2012	Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
19 December 2012	Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
19 December 2012	Accounts for a dormant company made up to 30 November 2012 (2 pages)
21 April 2012	Compulsory strike-off action has been discontinued (1 page)
21 April 2012	Compulsory strike-off action has been discontinued (1 page)
18 April 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
18 April 2012	Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
18 April 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
18 April 2012	Registered office address changed from 1St Floor 100 Commercial Road London E1 1NU England on 18 April 2012 (1 page)
18 April 2012	Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
18 April 2012	Registered office address changed from 1St Floor 100 Commercial Road London E1 1NU England on 18 April 2012 (1 page)
18 April 2012	Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
6 March 2012	First Gazette notice for compulsory strike-off (1 page)
6 March 2012	First Gazette notice for compulsory strike-off (1 page)
15 June 2011	Director's details changed for Mr Khalid Mehar on 1 June 2011 (2 pages)
15 June 2011	Director's details changed for Mr Khalid Mehar on 1 June 2011 (2 pages)
15 June 2011	Director's details changed for Mr Khalid Mehar on 1 June 2011 (2 pages)
14 June 2011	Registered office address changed from Ansar Building 8 Ledgers Road Slough Berkshire SL1 2QX England on 14 June 2011 (1 page)
14 June 2011	Registered office address changed from Ansar Building 8 Ledgers Road Slough Berkshire SL1 2QX England on 14 June 2011 (1 page)
2 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (14 pages)
2 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (14 pages)
2 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (14 pages)

Consigliare Limited

Business Activity

Directors

Location

Accounts

Filing History

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