Dissolved
Dissolved 2013-10-15
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Home > England & Wales Companies > CONSOLIDATED CONSULTANCY LIMITED
Company Information for CONSOLIDATED CONSULTANCY LIMITED
HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1BD,
|
Company Registration Number
 04317053 Private Limited Company
Dissolved 2013-10-15 |
Company Overview
About Consolidated Consultancy Ltd
CONSOLIDATED CONSULTANCY LIMITED was founded on 2001-11-05 and had its registered office in Henley-on-thames. The company was dissolved on the 2013-10-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CONSOLIDATED CONSULTANCY LIMITED | |
| Legal Registered Office | |
| HENLEY-ON-THAMES OXFORDSHIRE RG9 1BD Other companies in RG9 | |
Filing Information
| Company Number | 04317053 | |
|---|---|---|
| Date formed | 2001-11-05 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2013-10-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2015-05-17 12:37:52 |
| Companies House |
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Companies with same name CONSOLIDATED CONSULTANCY LIMITED
The following companies were found which have the same name as CONSOLIDATED CONSULTANCY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
CONSOLIDATED CONSULTANCY SERVICES LIMITED | 20, CLANWILLIAM TERRACE DUBLIN 2 | Dissolved | Company formed on the 1996-03-21 |
 |
CONSOLIDATED CONSULTANCY SERVICES PVT LTD | 25A SHAKESPEARE SARANI 'THE LEGACY' GROUND FLOOR KOLKATA West Bengal 700017 | ACTIVE | Company formed on the 1985-05-16 |
 |
CONSOLIDATED CONSULTANCY GROUP PTY LTD | VIC 3023 | Active | Company formed on the 1999-11-23 |
 |
CONSOLIDATED CONSULTANCY SERVICES | Singapore | Dissolved | Company formed on the 2008-09-10 |
| CONSOLIDATED CONSULTANCY SERVICES LTD | 193 SIXTH AVENUE LONDON E12 5PT | Active | Company formed on the 2017-06-21 |
Company Officers of CONSOLIDATED CONSULTANCY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CAROLINE VANESSA JANE KHAN |
||
WAZIR KHAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RAFINA ARUL |
Company Secretary | ||
RAFINA ARUL |
Director | ||
ZABEDA ROGER |
Director | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary | ||
INCORPORATE DIRECTORS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAFINA ARUL | |
| TM02 | Termination of appointment of Rafina Arul on 2013-04-12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/02/13 FROM 2 Hewgate Court Station Road Henley on Thames Oxfordshire RG9 1BS United Kingdom | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/11/12 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 05/11/12 ANNUAL RETURN FULL LIST | |
| AR01 | 05/11/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/11/10 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 05/11/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WAZIR KHAN / 10/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE VANESSA JANE KHAN / 10/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAFINA ARUL / 10/11/2009 | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 287 | Registered office changed on 10/09/2009 from 110 surley row, emmer green, reading, berkshire, RG4 8QD england | |
| AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | Return made up to 05/11/08; full list of members | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / WAZIR KHAN / 01/11/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE KHAN / 01/11/2008 | |
| 287 | Registered office changed on 28/07/2008 from 28 lincoln avenue southgate london N14 7LG | |
| AAMD | Amended accounts made up to 2007-03-31 | |
| 363a | Return made up to 05/11/07; full list of members | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 225 | ACC. REF. DATE SHORTENED FROM 05/04/07 TO 31/03/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/05/03 FROM: 91 GRANGE GARDENS, SOUTHGATE, LONDON N14 6QW | |
| 88(2)R | AD 05/11/01-05/04/03 £ SI 1@1 | |
| 363s | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 05/04/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to CONSOLIDATED CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CONSOLIDATED CONSULTANCY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CONSOLIDATED CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Intangible Assets
Patents
We have not found any records of CONSOLIDATED CONSULTANCY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CONSOLIDATED CONSULTANCY LIMITED
Income
Government Income
We have not found government income sources for CONSOLIDATED CONSULTANCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CONSOLIDATED CONSULTANCY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CONSOLIDATED CONSULTANCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSOLIDATED CONSULTANCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CONSOLIDATED CONSULTANCY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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Other companies at postcode RG9 1BD