Consult Global Systems Ltd

Company Name	Consult Global Systems Ltd
Company Status	Dissolved
Company Number	10726774
Category	Private Limited Company
Incorporation Date	18 April 2017(7 years ago)
Dissolution Date	12 September 2023 (7 months, 2 weeks ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Peter William Driver
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2019(1 year, 8 months after company formation)
Appointment Duration	4 years, 8 months (closed 12 September 2023)
Role	Legal Consultant
Country of Residence	United Kingdom
Correspondence Address	Suite A 6 Honduras Street London EC1Y 0TH

Secretary Name	London Registrars Ltd (Corporation)
Status	Closed
Appointed	31 October 2018(1 year, 6 months after company formation)
Appointment Duration	4 years, 10 months (closed 12 September 2023)
Correspondence Address	Suite A 6 Honduras Street London EC1Y 0TH

Director Name	Ms Renee Trusch
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2017(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Suite A 6 Honduras Street London EC1Y 0TH

Secretary Name	Renee Trusch
Status	Resigned
Appointed	18 April 2017(same day as company formation)
Role	Company Director
Correspondence Address	Suite A 6 Honduras Street London EC1Y 0TH

Director Name	Mr Peter William Driver
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2017(2 months, 2 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 10 February 2018)
Role	Legal Consultant
Country of Residence	United Kingdom
Correspondence Address	Suite A 6 Honduras Street London EC1Y 0TH

Director Name	Mr Adil Yusuf Dirie
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2018(9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 04 January 2019)
Role	Business Development Director
Country of Residence	England
Correspondence Address	Suite A 6 Honduras Street London EC1Y 0TH

Location

Registered Address	Suite A 6 Honduras Street London EC1Y 0TH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

12 September 2023	Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2023	First Gazette notice for voluntary strike-off (1 page)
14 June 2023	Application to strike the company off the register (3 pages)
19 May 2023	Accounts for a dormant company made up to 30 April 2023 (2 pages)
4 January 2023	Confirmation statement made on 3 January 2023 with updates (3 pages)
16 May 2022	Accounts for a dormant company made up to 30 April 2022 (2 pages)
17 January 2022	Confirmation statement made on 3 January 2022 with updates (3 pages)
22 June 2021	Accounts for a dormant company made up to 30 April 2021 (2 pages)
19 January 2021	Confirmation statement made on 3 January 2021 with updates (3 pages)
8 September 2020	Accounts for a dormant company made up to 30 April 2020 (2 pages)
8 January 2020	Confirmation statement made on 3 January 2020 with updates (3 pages)
31 July 2019	Termination of appointment of Used for Deletions in Correction Deleted Officer as a secretary on 31 December 9999 ANNOTATION Rectified The TM02 was removed from the public record on the 31/07/2019 as the information was factually inaccurate or was derived from something factually inaccurate (1 page)
14 May 2019	Accounts for a dormant company made up to 30 April 2019 (2 pages)
5 February 2019	Termination of appointment of Adil Yusuf Dirie as a director on 4 January 2019 (1 page)
5 February 2019	Confirmation statement made on 3 January 2019 with updates (5 pages)
5 February 2019	Appointment of Mr Peter Driver as a director on 4 January 2019 (2 pages)
8 January 2019	Memorandum and Articles of Association (22 pages)
3 January 2019	Resolutions RES15 ‐ Change company name resolution on 2018-12-03 (2 pages)
3 January 2019	Change of name notice (2 pages)
30 November 2018	Appointment of London Registrars Ltd as a secretary on 31 October 2018 (2 pages)
6 July 2018	Accounts for a dormant company made up to 30 April 2018 (2 pages)
4 July 2018	Confirmation statement made on 21 April 2018 with updates (5 pages)
28 March 2018	Notification of Adil Yusuf Dirie as a person with significant control on 22 April 2017 (2 pages)
28 March 2018	Cessation of Renee Trusch as a person with significant control on 22 April 2017 (1 page)
27 March 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-26 (3 pages)
23 March 2018	Termination of appointment of Peter Driver as a director on 10 February 2018 (1 page)
23 March 2018	Termination of appointment of Renee Trusch as a director on 10 February 2018 (1 page)
23 March 2018	Appointment of Mr Adil Yusuf Dirie as a director on 16 January 2018 (2 pages)
23 March 2018	Termination of appointment of Renee Trusch as a secretary on 10 February 2018 (1 page)
7 March 2018	Withdraw the company strike off application (1 page)
23 January 2018	First Gazette notice for voluntary strike-off (1 page)
15 January 2018	Application to strike the company off the register (3 pages)
6 July 2017	Appointment of Mr Peter Driver as a director on 6 July 2017 (2 pages)
6 July 2017	Appointment of Mr Peter Driver as a director on 6 July 2017 (2 pages)
5 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
5 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
24 April 2017	Confirmation statement made on 21 April 2017 with updates (6 pages)
24 April 2017	Confirmation statement made on 21 April 2017 with updates (6 pages)
20 April 2017	Appointment of Renee Trusch as a secretary on 18 April 2017 (2 pages)
20 April 2017	Appointment of Ms Renee Trusch as a director on 18 April 2017 (2 pages)
20 April 2017	Termination of appointment of Mona Elizabeth Adams as a director on 18 April 2017 (1 page)
20 April 2017	Termination of appointment of Clarence Eden Mitchell as a director on 18 April 2017 (1 page)
20 April 2017	Termination of appointment of Richard Gerald De Cintra as a secretary on 18 April 2017 (1 page)
20 April 2017	Termination of appointment of Angela Jones as a director on 18 April 2017 (1 page)
20 April 2017	Appointment of Renee Trusch as a secretary on 18 April 2017 (2 pages)
20 April 2017	Termination of appointment of Philomena Mcmanus as a director on 18 April 2017 (1 page)
20 April 2017	Appointment of Ms Renee Trusch as a director on 18 April 2017 (2 pages)
20 April 2017	Termination of appointment of Sean James Coughlan as a director on 18 April 2017 (1 page)
20 April 2017	Termination of appointment of Miranda Elizabeth Lee as a director on 18 April 2017 (1 page)
19 April 2017	Registered office address changed from 5 Chancery Lane London WC2A 1LG United Kingdom to Suite a 6 Honduras Street London EC1Y 0th on 19 April 2017 (1 page)
19 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-18 (3 pages)
19 April 2017	Registered office address changed from 5 Chancery Lane London WC2A 1LG United Kingdom to Suite a 6 Honduras Street London EC1Y 0th on 19 April 2017 (1 page)
19 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-18 (3 pages)
18 April 2017	Incorporation Statement of capital on 2017-04-18 GBP 2 ANNOTATION Part Rectified the service of the directors on the IN01 was removed from the public register on 21/06/2019 as was forged (41 pages)
18 April 2017	Incorporation Statement of capital on 2017-04-18 GBP 2 (40 pages)

Consult Global Systems Ltd

Business Activity

Directors

Location

Accounts

Filing History

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