| Company Name | Consortium Investment Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08469841 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2013(11 years ago) |
| Dissolution Date | 2 February 2016 (8 years, 2 months ago) |
| Previous Name | Sporthouse Winchester Limited |
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 Paul Geoffrey Harris |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2013(same day as company formation) |
| Role | Hotelier |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Mpuntview Court 310 Frien Barnet Lane Whetstone London N20 0YZ |
| Director Name | Karen Louise German |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2014(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 02 February 2016) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Mpuntview Court 310 Frien Barnet Lane Whetstone London N20 0YZ |
Location
| Registered Address | 2 Mpuntview Court 310 Frien Barnet Lane Whetstone London N20 0YZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Paul Geoffrey Harris 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 2015 | Application to strike the company off the register (3 pages) |
| 4 November 2015 | Application to strike the company off the register (3 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) |
| 10 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 17 November 2014 | Appointment of Karen German as a director on 4 November 2014 (3 pages) |
| 17 November 2014 | Appointment of Karen German as a director on 4 November 2014 (3 pages) |
| 17 November 2014 | Appointment of Karen German as a director on 4 November 2014 (3 pages) |
| 15 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 15 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 18 June 2014 | Company name changed sporthouse winchester LIMITED\certificate issued on 18/06/14
|
| 18 June 2014 | Change of name notice (2 pages) |
| 18 June 2014 | Change of name notice (2 pages) |
| 18 June 2014 | Company name changed sporthouse winchester LIMITED\certificate issued on 18/06/14
|
| 2 June 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 29 April 2013 | Current accounting period shortened from 30 April 2014 to 31 October 2013 (3 pages) |
| 29 April 2013 | Current accounting period shortened from 30 April 2014 to 31 October 2013 (3 pages) |
| 26 April 2013 | Director's details changed for Mr Paul Geoffrey Harris on 9 April 2013 (3 pages) |
| 26 April 2013 | Registered office address changed from 33 Main Road Romford Essex RM1 3DD United Kingdom on 26 April 2013 (2 pages) |
| 26 April 2013 | Director's details changed for Mr Paul Geoffrey Harris on 9 April 2013 (3 pages) |
| 26 April 2013 | Registered office address changed from 33 Main Road Romford Essex RM1 3DD United Kingdom on 26 April 2013 (2 pages) |
| 26 April 2013 | Director's details changed for Mr Paul Geoffrey Harris on 9 April 2013 (3 pages) |
| 2 April 2013 | Incorporation
|
| 2 April 2013 | Incorporation
|