| Company Name | Konsoul Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04713227 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2003(21 years, 1 month ago) |
| Dissolution Date | 11 June 2019 (4 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 60100 | Radio broadcasting |
| SIC 60200 | Television programming and broadcasting activities |
Directors
| Director Name | Mr Mark Stephen Forrest |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2003(same day as company formation) |
| Role | Broadcaster |
| Country of Residence | England |
| Correspondence Address | East View Grinton Richmond North Yorkshire DL11 6HR |
| Secretary Name | Richard Sharp |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | East View Grinton Richmond North Yorkshire DL11 6HR |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Kiln Hill Market Place Hawes North Yorkshire DL8 3RA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Hawes |
| Ward | Hawes and High Abbotside |
| Built Up Area | Hawes |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mark Stephen Forrest 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,245 |
| Cash | £82,955 |
| Current Liabilities | £68,710 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 11 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2019 | Application to strike the company off the register (3 pages) |
| 7 August 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 28 March 2018 | Confirmation statement made on 26 March 2018 with no updates (3 pages) |
| 22 August 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 22 August 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 4 April 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
| 4 April 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
| 9 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 9 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 10 May 2016 | Director's details changed for Mr Mark Stephen Forrest on 1 December 2015 (2 pages) |
| 10 May 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Registered office address changed from 36 Great Russell Street London WC1B 3QB to Kiln Hill Market Place Hawes North Yorkshire DL8 3RA on 10 May 2016 (1 page) |
| 10 May 2016 | Director's details changed for Mr Mark Stephen Forrest on 1 December 2015 (2 pages) |
| 10 May 2016 | Registered office address changed from 36 Great Russell Street London WC1B 3QB to Kiln Hill Market Place Hawes North Yorkshire DL8 3RA on 10 May 2016 (1 page) |
| 10 May 2016 | Secretary's details changed for Richard Sharp on 1 December 2015 (1 page) |
| 10 May 2016 | Secretary's details changed for Richard Sharp on 1 December 2015 (1 page) |
| 10 May 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 8 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 18 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 24 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 26 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
| 26 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
| 29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
| 18 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
| 14 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
| 19 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 19 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 12 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Director's details changed for Mark Stephen Forrest on 26 March 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Director's details changed for Mark Stephen Forrest on 26 March 2010 (2 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 8 May 2009 | Return made up to 26/03/09; full list of members (3 pages) |
| 8 May 2009 | Return made up to 26/03/09; full list of members (3 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 5 September 2008 | Return made up to 26/03/08; full list of members (3 pages) |
| 5 September 2008 | Return made up to 26/03/08; full list of members (3 pages) |
| 14 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 14 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 26 April 2007 | Return made up to 26/03/07; full list of members (6 pages) |
| 26 April 2007 | Return made up to 26/03/07; full list of members (6 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 7 April 2006 | Return made up to 26/03/06; full list of members (6 pages) |
| 7 April 2006 | Return made up to 26/03/06; full list of members (6 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 21 April 2005 | Return made up to 26/03/05; full list of members (6 pages) |
| 21 April 2005 | Return made up to 26/03/05; full list of members (6 pages) |
| 7 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 7 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 17 April 2004 | Return made up to 26/03/04; full list of members (6 pages) |
| 17 April 2004 | Return made up to 26/03/04; full list of members (6 pages) |
| 27 March 2003 | Secretary resigned (1 page) |
| 27 March 2003 | Secretary resigned (1 page) |
| 26 March 2003 | Incorporation (17 pages) |
| 26 March 2003 | Incorporation (17 pages) |