| Company Name | Consunel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05625742 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2005(18 years, 5 months ago) |
| Dissolution Date | 6 July 2010 (13 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Josephine Valerie Chexal |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Sandy Bank Riding Mill Northumberland NE44 6HT |
| Secretary Name | Dr Kuldip Krishan Chexal |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Broad Meadows Sandy Bank Riding Mill Northumberland NE44 6HT |
| Director Name | Key Legal Services (Nominees) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2005(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2005(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | Kinnair & Company, Aston House Redburn Road Newcastle Upon Tyne Tyne & Wear NE5 1NB |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Parish | Woolsington |
| Ward | Woolsington |
| Built Up Area | Tyneside |
| Address Matches | 9 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,835 |
| Cash | £1,024 |
| Current Liabilities | £3,151 |
Accounts
| Latest Accounts | 30 November 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 6 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2010 | Application to strike the company off the register (3 pages) |
| 12 March 2010 | Application to strike the company off the register (3 pages) |
| 15 February 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 15 February 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 1 December 2009 | Director's details changed for Josephine Valerie Chexal on 1 October 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders Statement of capital on 2009-12-01
|
| 1 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders Statement of capital on 2009-12-01
|
| 1 December 2009 | Director's details changed for Josephine Valerie Chexal on 1 October 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Josephine Valerie Chexal on 1 October 2009 (2 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 17 November 2008 | Return made up to 16/11/08; full list of members (3 pages) |
| 17 November 2008 | Return made up to 16/11/08; full list of members (3 pages) |
| 15 February 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 15 February 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 19 December 2007 | Return made up to 16/11/07; full list of members (2 pages) |
| 19 December 2007 | Return made up to 16/11/07; full list of members (2 pages) |
| 11 July 2007 | Registered office changed on 11/07/07 from: aston house redburn road newcastle upon tyne tyne & wear NE5 1NB (1 page) |
| 11 July 2007 | Registered office changed on 11/07/07 from: aston house redburn road newcastle upon tyne tyne & wear NE5 1NB (1 page) |
| 7 June 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 11 January 2007 | Return made up to 16/11/06; full list of members (2 pages) |
| 11 January 2007 | Return made up to 16/11/06; full list of members (2 pages) |
| 1 December 2005 | Registered office changed on 01/12/05 from: 20 station road radyr cardiff CF15 8AA (1 page) |
| 1 December 2005 | Secretary resigned (1 page) |
| 1 December 2005 | New secretary appointed (2 pages) |
| 1 December 2005 | Director resigned (1 page) |
| 1 December 2005 | New secretary appointed (2 pages) |
| 1 December 2005 | Secretary resigned (1 page) |
| 1 December 2005 | New director appointed (2 pages) |
| 1 December 2005 | New director appointed (2 pages) |
| 1 December 2005 | Registered office changed on 01/12/05 from: 20 station road radyr cardiff CF15 8AA (1 page) |
| 1 December 2005 | Director resigned (1 page) |
| 16 November 2005 | Incorporation (15 pages) |
| 16 November 2005 | Incorporation (15 pages) |