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Company Information for

CONSTANTINA LTD

15 ARDBECK PLACE, PETERCULTER, ABERDEEN, ABERDEENSHIRE, AB14 0ST,
Company Registration Number
SC365766
Private Limited Company
Active

Company Overview

About Constantina Ltd
CONSTANTINA LTD was founded on 2009-09-18 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Constantina Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CONSTANTINA LTD
 
Legal Registered Office
15 ARDBECK PLACE
PETERCULTER
ABERDEEN
ABERDEENSHIRE
AB14 0ST
Other companies in AB14
 
Previous Names
BEN PLASTERER, PAINTER & DECORATOR LTD03/03/2015
BEN PAINTER AND DECORATOR LTD20/12/2010
Filing Information
Company Number SC365766
Company ID Number SC365766
Date formed 2009-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts DORMANT
Last Datalog update: 2019-09-05 05:53:05
Primary Source:Companies House
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Companies with same name CONSTANTINA LTD
The following companies were found which have the same name as CONSTANTINA LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONSTANTINA UK LTD 25 HEYWOOD AVENUE LONDON ENGLAND NW9 5LN Dissolved Company formed on the 2012-03-08
CONSTANTINA BACOPOULOU DDS P.C. 160 RIVERSIDE BLVD APT 12P New York NEW YORK NY 10069 Active Company formed on the 2011-11-18
Constantina's LLC 1908 E 116th ave Northglenn CO 80233 Delinquent Company formed on the 2010-10-07
CONSTANTINA2772 LIMITED 4TH FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HP Dissolved Company formed on the 2015-07-17
CONSTANTINA THE LABEL PTY LTD NSW 2204 Dissolved Company formed on the 2014-11-26
CONSTANTINA INC. Ontario Unknown
CONSTANTINA KALLIMANIS, LLC 100 N HOWARD ST STE R SPOKANE WA 99201 Dissolved Company formed on the 2017-08-15
CONSTANTINA GRILL LTD 9 STOKE NEWINGTON ROAD HACKNEY LONDON N16 8BH Active Company formed on the 2017-10-11
CONSTANTINA RESTAURANT INC. 422 ALDINE BENDER RD HOUSTON TX 77060 Active Company formed on the 2016-10-25
CONSTANTINA PETERHEAD LTD 25 QUEEN STREET PETERHEAD AB42 1TN Active - Proposal to Strike off Company formed on the 2018-08-08
CONSTANTINA WESTON, P.A. 16707 NW 20 STREET PEMBROKE PINES FL 33028 Inactive Company formed on the 2017-07-14
CONSTANTINA OF KEYPORT LLC New Jersey Unknown
CONSTANTINA KOULOSOUSAS LLC New Jersey Unknown
CONSTANTINA ECONOMOU INCORPORATED California Unknown
CONSTANTINA'S TAX SERVICES, INC. 22-45 74TH STREET, 2ND FL Queens EAST ELMHURST NY 11370 Active Company formed on the 2019-01-10
Constantina Bernabe Cook LLC Indiana Unknown
CONSTANTINA TRADER LTD 64 ADDISON ROAD KINGS HEATH BIRMINGHAM WEST MIDLANDS B14 7EW Active - Proposal to Strike off Company formed on the 2020-08-06
CONSTANTINALIN LTD 13 BLAYDON ROAD LUTON LU2 0RP Active - Proposal to Strike off Company formed on the 2022-02-03
CONSTANTINA LTD Flat 3 Neithrop House Warwick Road Banbury OX16 2AX Active - Proposal to Strike off Company formed on the 2022-01-18
CONSTANTINABIACONSTRUCT LTD 15 WYBERTON WEST ROAD BOSTON PE21 7JQ Active - Proposal to Strike off Company formed on the 2022-07-02

Company Officers of CONSTANTINA LTD

Current Directors
Officer Role Date Appointed
MOHAMMED LAZHAR BENARAB
Company Secretary 2010-09-22
MOHAMMED LAZHAR BENARAB
Director 2009-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
MOHAMMED LAZHAR BENARAB
Director 2009-09-18 2010-09-18

More director information

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.

DateDocument TypeDocument Description
2019-02-26GAZ2Final Gazette dissolved via compulsory strike-off
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-10-05LATEST SOC05/10/17 STATEMENT OF CAPITAL;GBP 1000
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES
2017-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-16AR0118/09/15 ANNUAL RETURN FULL LIST
2015-03-03RES15CHANGE OF NAME 25/02/2015
2015-03-03CERTNMCompany name changed ben plasterer, painter & decorator LTD\certificate issued on 03/03/15
2015-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-24AR0118/09/14 ANNUAL RETURN FULL LIST
2013-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-10-25AR0118/09/13 ANNUAL RETURN FULL LIST
2013-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/13 FROM 6 Cruden Place Aberdeen Aberdeenshire AB16 7RJ United Kingdom
2013-08-09CH03SECRETARY'S DETAILS CHNAGED FOR MR MOHAMMED LAZHAR BENARAB on 2013-08-09
2013-08-09CH01Director's details changed for Mr Mohammed Lazhar Benarab on 2013-08-09
2013-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-11-08CH01Director's details changed for Mr Mohammed Lazhar Benarab on 2012-11-01
2012-11-08CH03SECRETARY'S DETAILS CHNAGED FOR MR MOHAMMED LAZHAR BENARAB on 2012-11-01
2012-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/12 FROM 73 Brebner Crescent Aberdeen Aberdeenshire AB16 7HT Scotland
2012-10-02AR0118/09/12 ANNUAL RETURN FULL LIST
2012-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-10-13AR0118/09/11 ANNUAL RETURN FULL LIST
2011-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-12-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-12-20CERTNMCompany name changed ben painter and decorator LTD\certificate issued on 20/12/10
2010-12-20RES15CHANGE OF COMPANY NAME 17/01/19
2010-09-22AR0118/09/10 FULL LIST
2010-09-22AP01DIRECTOR APPOINTED MR MOHAMMED LAZHAR BENARAB
2010-09-22AP03SECRETARY APPOINTED MR MOHAMMED LAZHAR BENARAB
2010-09-22TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED LAZHAR BENARAB
2009-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CONSTANTINA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 CONSTANTINA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONSTANTINA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONSTANTINA LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-10-01 £ 1,000
Shareholder Funds 2011-10-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONSTANTINA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CONSTANTINA LTD
Trademarks
We have not found any records of CONSTANTINA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSTANTINA LTD. 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 (99999 - Dormant Company) as CONSTANTINA LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CONSTANTINA LTD 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 CONSTANTINA LTD 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 CONSTANTINA LTD 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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