| Company Name | Konsorcjum International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09809754 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2015(8 years, 6 months ago) |
| Dissolution Date | 6 September 2022 (1 year, 7 months ago) |
| Previous Name | Meteor Consortium Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
| Section K | Financial and insurance activities |
| SIC 64304 | Activities of open-ended investment companies |
Directors
| Director Name | Mr Ian Alexander Ewing Insley |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2015(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 1 Bastwick Street London EC1V 3NU |
| Director Name | Mr Michael Howard Simpson |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2021(5 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 06 September 2022) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Bastwick Street London EC1V 3NU |
| Director Name | Mr Iain Allan Cooper Wright |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2015(same day as company formation) |
| Role | Civil Engineer |
| Country of Residence | England |
| Correspondence Address | Guinea Wiggs Guinea Wiggs Nayland Colchester Essex CO6 4NF |
| Director Name | Mr Edward Leonard Allison |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Guinea Wiggs Guinea Wiggs Nayland Colchester Essex CO6 4NF |
| Director Name | Mr Rowland Cameron Gunn |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2015(same day as company formation) |
| Role | Airport Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Guinea Wiggs Guinea Wiggs Nayland Colchester Essex CO6 4NF |
| Director Name | Mr James McCall |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 05 October 2015(same day as company formation) |
| Role | Aviation Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Guinea Wiggs Guinea Wiggs Nayland Colchester Essex CO6 4NF |
Location
| Registered Address | 1 Bastwick Street London EC1V 3NU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 6 September 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 June 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 18 May 2021 | Statement of capital following an allotment of shares on 10 April 2021
|
| 31 March 2021 | Confirmation statement made on 31 March 2021 with updates (3 pages) |
| 23 March 2021 | Registered office address changed from Guinea Wiggs Guinea Wiggs Nayland Colchester Essex CO6 4NF United Kingdom to 1 Bastwick Street London EC1V 3NU on 23 March 2021 (1 page) |
| 23 March 2021 | Appointment of Mr Michael Howard Simpson as a director on 22 February 2021 (2 pages) |
| 12 March 2021 | Resolutions
|
| 11 March 2021 | Termination of appointment of James Mccall as a director on 5 January 2021 (1 page) |
| 11 March 2021 | Termination of appointment of Edward Leonard Allison as a director on 5 January 2021 (1 page) |
| 11 March 2021 | Termination of appointment of Rowland Cameron Gunn as a director on 5 January 2021 (1 page) |
| 27 October 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 16 October 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
| 9 October 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
| 5 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 10 October 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
| 3 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 11 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 11 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 28 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 28 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 14 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 14 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 19 January 2016 | Termination of appointment of Iain Allan Cooper Wright as a director on 30 December 2015 (2 pages) |
| 19 January 2016 | Termination of appointment of Iain Allan Cooper Wright as a director on 30 December 2015 (2 pages) |
| 5 October 2015 | Incorporation Statement of capital on 2015-10-05
|
| 5 October 2015 | Incorporation Statement of capital on 2015-10-05
|