04169970 Limited

ActiveAccounts overdue Confirmation statement overdue 04169970 Private limited company
Incorporated
28 February 2001 (25 years)
Previously known as
Consolidated Capital Limited (until 28 June 2017)
This list may be incomplete. See all names on Companies House
Industry
Administration of financial markets (6711)
Directors
Garrick Michael Hawkins
Scott Francis Tyne
Accounts type
Dormant
Region
Greater London
Address
12 Plumtree Court
London
EC4A 4HT

Filing status

Accounts due
31 October 2005 (overdue)
Last accounts
31 December 2003
Conf. stmt due
14 March 2017 (overdue)

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Officers 2 active

Officer details are public data from the Companies House register.

Hawkins, Garrick Michael
Director · Appointed 23 April 2001
Australian
Born June 1949 (77)
Tyne, Scott Francis
Director · Appointed 23 April 2001
Australian
Born September 1964 (62)
Officer history (4 former)
31 October 2006
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
18 August 2004
Resigned Oates, Tom Michael as Director
23 April 2001
Appointed Hawkins, Garrick Michael as Director
23 April 2001
Appointed Tyne, Scott Francis as Director
28 February 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 February 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 February 2001
Appointed Instant Companies Limited as Corporate Nominee Director
28 February 2001
Resigned Instant Companies Limited as Corporate Nominee Director
28 February 2001
Appointed Oates, Tom Michael as Director
28 February 2001
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 June 2017Restoration by order of the court
28 June 2017Certificate of change of name—
15 May 2012Final Gazette dissolved via compulsory strike-off
31 January 2012First Gazette notice for compulsory strike-off
26 July 2011First Gazette notice for compulsory strike-off
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?