This company is commonly known as Consultec Group Limited. The company was founded 22 years ago and was given the registration number 04450041. The firm's registered office is in LONDON. You can find them at 66 Clifton Street, , London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | CONSULTEC GROUP LIMITED |
|---|---|---|
| Company Number | : | 04450041 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 May 2002 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 66 Clifton Street, London, England, EC2A 4HB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 66, Clifton Street, London, England, EC2A 4HB | Director | 05 March 2018 | Active |
| 5 Bluebell Close, Hemel Hempstead, HP1 2DH | Secretary | 03 January 2006 | Active |
| 71 Fanshawe Crescent, Ware, SG12 0AR | Secretary | 24 July 2002 | Active |
| Dawson House, Jewry Street, London, England, EC3N 2EX | Corporate Secretary | 18 August 2017 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 29 May 2002 | Active |
| 5 Bluebell Close, Hemel Hempstead, HP1 2DH | Director | 02 November 2006 | Active |
| 8 Marsworth Avenue, Pinner, HA5 4UB | Director | 25 June 2003 | Active |
| Dawson House, 5 Jewry Street, London, England, EC3N 2EX | Director | 23 May 2017 | Active |
| 3c, The Mall, Park Street, St. Albans, AL2 2HT | Director | 15 July 2010 | Active |
| 40 Azalea Close, Lutterworth, LE17 4FR | Director | 24 July 2002 | Active |
| 66, Clifton Street, London, England, EC2A 4HB | Corporate Director | 28 July 2014 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 29 May 2002 | Active |
| Eleco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Parkway House Pegasus Way, Haddenham Business Park, Pegasus Way, Aylesbury, England, HP17 8LJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-12-15 | Gazette | Gazette notice voluntary. | Download |
| 2020-12-07 | Dissolution | Dissolution application strike off company. | Download |
| 2020-12-04 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-09 | Officers | Appoint person director company with name date. | Download |
| 2017-11-30 | Address | Change registered office address company with date old address new address. | Download |
| 2017-08-21 | Officers | Termination director company with name termination date. | Download |
| 2017-08-20 | Officers | Appoint corporate secretary company with name date. | Download |
| 2017-07-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-06 | Officers | Termination director company with name termination date. | Download |
| 2017-06-06 | Officers | Appoint person director company with name. | Download |
| 2017-06-06 | Officers | Appoint person director company with name date. | Download |
| 2017-04-01 | Officers | Termination director company with name termination date. | Download |
| 2016-09-29 | Address | Change registered office address company with date old address new address. | Download |
| 2016-07-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-06-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
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