| Company Name | The Conscious Consumer Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 10220336 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2016(7 years, 10 months ago) |
| Dissolution Date | 30 November 2021 (2 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63120 | Web portals |
Directors
| Director Name | Felix Leonard Leemann |
|---|---|
| Date of Birth | May 1991 (Born 33 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 08 June 2016(same day as company formation) |
| Role | Co Founder |
| Country of Residence | United Kingdom |
| Correspondence Address | Bush House Mamoq, Entrepreneurship Institute Bush House, 30 Aldwych London WC2B 4BG |
| Director Name | Madeline Strike Petrow |
|---|---|
| Date of Birth | May 1991 (Born 33 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 08 June 2016(same day as company formation) |
| Role | Co Founder |
| Country of Residence | United Kingdom |
| Correspondence Address | Bush House Mamoq, Entrepreneurship Institute Bush House, 30 Aldwych London WC2B 4BG |
| Director Name | Karen Leigh Anderson |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2018(2 years, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 30 November 2021) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | Future Business Centre Kings Hedges Road Cambridge CB4 2HY |
| Director Name | Dr Peter Koerner |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 01 October 2018(2 years, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 30 November 2021) |
| Role | Self Employed |
| Country of Residence | Austria |
| Correspondence Address | 4 Peter Koerner Consulting Gmbh Erzherzogin - Isabelle Strasse Baden A-2500 |
Location
| Registered Address | Bush House Mamoq, Entrepreneurship Institute Bush House, 30 Aldwych London WC2B 4BG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 30 November 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 September 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 26 August 2021 | Application to strike the company off the register (2 pages) |
| 25 August 2021 | Micro company accounts made up to 30 June 2021 (5 pages) |
| 16 July 2021 | Confirmation statement made on 7 June 2021 with updates (4 pages) |
| 5 March 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 19 June 2020 | Confirmation statement made on 7 June 2020 with updates (4 pages) |
| 31 March 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 18 June 2019 | Confirmation statement made on 7 June 2019 with updates (5 pages) |
| 5 May 2019 | Change of details for Mr Felix Leonard Leemann as a person with significant control on 5 May 2019 (2 pages) |
| 5 May 2019 | Change of details for Madeline Strike Petrow as a person with significant control on 5 May 2019 (2 pages) |
| 1 April 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 9 October 2018 | Appointment of Karen Leigh Anderson as a director on 1 October 2018 (2 pages) |
| 8 October 2018 | Registered office address changed from Future Business Center Kings Hedges Road Cambridge CB4 2HY England to Bush House Mamoq, Entrepreneurship Institute Bush House, 30 Aldwych London WC2B 4BG on 8 October 2018 (1 page) |
| 8 October 2018 | Appointment of Dr Peter Koerner as a director on 1 October 2018 (2 pages) |
| 25 September 2018 | Statement of capital following an allotment of shares on 31 July 2018
|
| 24 September 2018 | Resolutions
|
| 5 July 2018 | Sub-division of shares on 9 March 2018 (6 pages) |
| 20 June 2018 | Confirmation statement made on 7 June 2018 with no updates (3 pages) |
| 9 March 2018 | Micro company accounts made up to 30 June 2017 (6 pages) |
| 27 June 2017 | Resolutions
|
| 27 June 2017 | Statement of company's objects (2 pages) |
| 27 June 2017 | Resolutions
|
| 27 June 2017 | Statement of company's objects (2 pages) |
| 21 June 2017 | Confirmation statement made on 7 June 2017 with updates (6 pages) |
| 21 June 2017 | Confirmation statement made on 7 June 2017 with updates (6 pages) |
| 22 March 2017 | Statement of company's objects (2 pages) |
| 22 March 2017 | Resolutions
|
| 22 March 2017 | Resolutions
|
| 22 March 2017 | Statement of company's objects (2 pages) |
| 14 March 2017 | Registered office address changed from Woolhouse 10 Back Church Lane London E1 1AB United Kingdom to Future Business Center Kings Hedges Road Cambridge CB4 2HY on 14 March 2017 (1 page) |
| 14 March 2017 | Registered office address changed from Woolhouse 10 Back Church Lane London E1 1AB United Kingdom to Future Business Center Kings Hedges Road Cambridge CB4 2HY on 14 March 2017 (1 page) |
| 14 March 2017 | Registered office address changed from Future Business Center Kings Hedges Road Cambridge CB4 2HY England to Future Business Center Kings Hedges Road Cambridge CB4 2HY on 14 March 2017 (1 page) |
| 14 March 2017 | Registered office address changed from Future Business Center Kings Hedges Road Cambridge CB4 2HY England to Future Business Center Kings Hedges Road Cambridge CB4 2HY on 14 March 2017 (1 page) |
| 8 June 2016 | Incorporation Statement of capital on 2016-06-08
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| 8 June 2016 | Incorporation Statement of capital on 2016-06-08
|