CONSULTEK & MANAGEMENT LTD

3 Gower Street, London, WC1E 6HA, England
StatusDISSOLVED
Company No.08861494
CategoryPrivate Limited Company
Incorporated27 Jan 2014
Age10 years, 5 months, 11 days
JurisdictionEngland Wales
Dissolution13 Oct 2020
Years3 years, 8 months, 25 days

SUMMARY

CONSULTEK & MANAGEMENT LTD is an dissolved private limited company with number 08861494. It was incorporated 10 years, 5 months, 11 days ago, on 27 January 2014 and it was dissolved 3 years, 8 months, 25 days ago, on 13 October 2020. The company address is 3 Gower Street, London, WC1E 6HA, England.



Company Fillings

Gazette dissolved voluntary

Date: 13 Oct 2020

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 16 Jun 2020

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 05 Jun 2020

Category: Dissolution

Type: DS01

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Accounts with accounts type total exemption full

Date: 27 May 2020

Action Date: 30 Apr 2020

Category: Accounts

Type: AA

Made up date: 2020-04-30

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Change account reference date company previous shortened

Date: 18 May 2020

Action Date: 30 Apr 2020

Category: Accounts

Type: AA01

Made up date: 2021-01-31

New date: 2020-04-30

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Accounts with accounts type total exemption full

Date: 18 May 2020

Action Date: 31 Jan 2020

Category: Accounts

Type: AA

Made up date: 2020-01-31

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Confirmation statement with no updates

Date: 29 Jan 2020

Action Date: 27 Jan 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-01-27

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Accounts with accounts type total exemption full

Date: 29 Oct 2019

Action Date: 31 Jan 2019

Category: Accounts

Type: AA

Made up date: 2019-01-31

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Change registered office address company with date old address new address

Date: 21 Oct 2019

Action Date: 21 Oct 2019

Category: Address

Type: AD01

Change date: 2019-10-21

Old address: 3 Gower Street 1st Floor London WC1E 6HA England

New address: 3 Gower Street London WC1E 6HA

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Confirmation statement with no updates

Date: 31 Jan 2019

Action Date: 27 Jan 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-01-27

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Accounts amended with accounts type total exemption full

Date: 18 Dec 2018

Action Date: 31 Jan 2018

Category: Accounts

Type: AAMD

Made up date: 2018-01-31

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Accounts with accounts type total exemption full

Date: 31 Oct 2018

Action Date: 31 Jan 2018

Category: Accounts

Type: AA

Made up date: 2018-01-31

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Confirmation statement with no updates

Date: 29 Jan 2018

Action Date: 27 Jan 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-01-27

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Accounts with accounts type micro entity

Date: 31 Oct 2017

Action Date: 31 Jan 2017

Category: Accounts

Type: AA

Made up date: 2017-01-31

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Accounts with accounts type total exemption small

Date: 09 Feb 2017

Action Date: 31 Jan 2016

Category: Accounts

Type: AA

Made up date: 2016-01-31

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Confirmation statement with updates

Date: 30 Jan 2017

Action Date: 27 Jan 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-01-27

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Change person director company with change date

Date: 30 Jan 2017

Action Date: 30 Jan 2017

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2017-01-30

Officer name: Mr Salvatore Montalto

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Certificate change of name company

Date: 10 Feb 2016

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed montalto LTD\certificate issued on 10/02/16

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Change person director company with change date

Date: 09 Feb 2016

Action Date: 01 Feb 2016

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2016-02-01

Officer name: Mr Salvatore Montalto

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Annual return company with made up date full list shareholders

Date: 08 Feb 2016

Action Date: 27 Jan 2016

Category: Annual-return

Type: AR01

Made up date: 2016-01-27

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Change person director company with change date

Date: 08 Feb 2016

Action Date: 01 Feb 2016

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2016-02-01

Officer name: Mr Salvatore Montalto

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Change registered office address company with date old address new address

Date: 20 Jan 2016

Action Date: 20 Jan 2016

Category: Address

Type: AD01

Change date: 2016-01-20

Old address: 27 Old Gloucester Street London WC1N 3AX United Kingdom

New address: 3 Gower Street 1st Floor London WC1E 6HA

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Change registered office address company with date old address new address

Date: 12 Jan 2016

Action Date: 12 Jan 2016

Category: Address

Type: AD01

Change date: 2016-01-12

Old address: 3 Gower Street 1 Floor London WC1E 6HA

New address: 27 Old Gloucester Street London WC1N 3AX

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Accounts with accounts type total exemption small

Date: 26 Oct 2015

Action Date: 31 Jan 2015

Category: Accounts

Type: AA

Made up date: 2015-01-31

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Annual return company with made up date full list shareholders

Date: 29 Jan 2015

Action Date: 27 Jan 2015

Category: Annual-return

Type: AR01

Made up date: 2015-01-27

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Change registered office address company with date old address new address

Date: 16 Jan 2015

Action Date: 16 Jan 2015

Category: Address

Type: AD01

Change date: 2015-01-16

Old address: C/O Gr Global 114 115 Tottenham Court Road Midford Place First Floor London W1T 5AH England

New address: 3 Gower Street 1 Floor London WC1E 6HA

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Incorporation company

Date: 27 Jan 2014

Category: Incorporation

Type: NEWINC

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Contains public sector information licensed under the Open Government Licence V3.0.

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