Company NameConsort London Ltd
Company StatusDissolved
Company Number07648238
CategoryPrivate Limited Company
Incorporation Date26 May 2011(12 years, 11 months ago)
Dissolution Date15 October 2013 (10 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Philip Michael Nevin
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed26 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address160 Walton Street
London
SW3 2JL
Director NameMr Daniel John Voyce
Date of BirthMarch 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed26 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address160 Walton Street
London
SW3 2JL
Secretary NameMr Daniel John Voyce
StatusClosed
Appointed26 May 2011(same day as company formation)
RoleCompany Director
Correspondence Address160 Walton Street
London
SW3 2JL
Secretary NameMr Philip Nevin
StatusResigned
Appointed26 May 2011(same day as company formation)
RoleCompany Director
Correspondence Address160 Walton Street
London
SW3 2JL

Location

Registered Address160 Walton Street
London
SW3 2JL
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1Daniel John Voyce
50.00%
Ordinary
1 at £1Philip Nevin
50.00%
Ordinary

Accounts

Latest Accounts31 May 2012 (11 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

15 October 2013Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2013Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2013First Gazette notice for voluntary strike-off (1 page)
2 July 2013First Gazette notice for voluntary strike-off (1 page)
19 June 2013Application to strike the company off the register (3 pages)
19 June 2013Application to strike the company off the register (3 pages)
18 February 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
18 February 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
23 September 2012Termination of appointment of Philip Nevin as a secretary (1 page)
23 September 2012Termination of appointment of Philip Nevin as a secretary on 20 September 2012 (1 page)
23 September 2012Termination of appointment of Philip Nevin as a secretary (1 page)
23 September 2012Termination of appointment of Philip Nevin as a secretary on 20 September 2012 (1 page)
25 June 2012Annual return made up to 26 May 2012 with a full list of shareholders
Statement of capital on 2012-06-25
  • GBP 2
(5 pages)
25 June 2012Annual return made up to 26 May 2012 with a full list of shareholders
Statement of capital on 2012-06-25
  • GBP 2
(5 pages)
26 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
26 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)