| Company Name | Consultas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05420338 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2005(19 years ago) |
| Dissolution Date | 20 August 2013 (10 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Simon John Reay |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 St Cuthberts Drive Sacriston Durham DH7 6XE |
| Secretary Name | Simmone Denise Reay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Harthope Avenue Wear View Estate Sunderland Tyne And Wear SR5 5UD |
Location
| Registered Address | Innovation House Longfield Road South Church Enterprise Park Bishop Auckland County Durham DL14 6XB |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Dene Valley |
| Ward | Shildon and Dene Valley |
| Built Up Area | Bishop Auckland |
Shareholders
| 50 at £1 | Simon Reay 50.00% Ordinary |
|---|---|
| 50 at £1 | Simone Denise Reay 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,632 |
| Current Liabilities | £24,431 |
Accounts
| Latest Accounts | 29 February 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2013 | Application to strike the company off the register (3 pages) |
| 24 April 2013 | Application to strike the company off the register (3 pages) |
| 17 May 2012 | Previous accounting period shortened from 30 April 2012 to 29 February 2012 (1 page) |
| 17 May 2012 | Previous accounting period shortened from 30 April 2012 to 29 February 2012 (1 page) |
| 17 May 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 27 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders Statement of capital on 2012-04-27
|
| 27 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders Statement of capital on 2012-04-27
|
| 27 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders Statement of capital on 2012-04-27
|
| 21 October 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 5 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
| 5 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
| 5 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 4 October 2010 | Registered office address changed from Old Queens Head 4 Main Street Witton Park Bishop Auckland Durham DL14 0DY on 4 October 2010 (1 page) |
| 4 October 2010 | Registered office address changed from Old Queens Head 4 Main Street Witton Park Bishop Auckland Durham DL14 0DY on 4 October 2010 (1 page) |
| 4 October 2010 | Registered office address changed from Old Queens Head 4 Main Street Witton Park Bishop Auckland Durham DL14 0DY on 4 October 2010 (1 page) |
| 25 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 20 November 2009 | Registered office address changed from 4 Main Street Witton Park Bishop Auckland Durham DL14 0DY on 20 November 2009 (2 pages) |
| 20 November 2009 | Registered office address changed from 4 Main Street Witton Park Bishop Auckland Durham DL14 0DY on 20 November 2009 (2 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 7 May 2009 | Return made up to 09/04/09; full list of members (3 pages) |
| 7 May 2009 | Return made up to 09/04/09; full list of members (3 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 19 December 2008 | Registered office changed on 19/12/2008 from unit 14 sacriston industrial estate plawsworth road sacriston durham DH7 6JX (1 page) |
| 19 December 2008 | Registered office changed on 19/12/2008 from unit 14 sacriston industrial estate plawsworth road sacriston durham DH7 6JX (1 page) |
| 14 April 2008 | Return made up to 09/04/08; full list of members (3 pages) |
| 14 April 2008 | Return made up to 09/04/08; full list of members (3 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 15 May 2007 | Return made up to 09/04/07; full list of members (2 pages) |
| 15 May 2007 | Return made up to 09/04/07; full list of members (2 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 8 May 2006 | Return made up to 09/04/06; full list of members (2 pages) |
| 8 May 2006 | Return made up to 09/04/06; full list of members (2 pages) |
| 5 December 2005 | Registered office changed on 05/12/05 from: unit 13 sacriston industrial estate, plawsworth road sacriston durham DH7 6JX (1 page) |
| 5 December 2005 | Registered office changed on 05/12/05 from: unit 13 sacriston industrial estate, plawsworth road sacriston durham DH7 6JX (1 page) |
| 9 April 2005 | Incorporation (13 pages) |
| 9 April 2005 | Incorporation (13 pages) |