| Company Name | Congou Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05880932 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2006(17 years, 9 months ago) |
| Dissolution Date | 31 July 2018 (5 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Miss Gyanisha Seegobin |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | Mauritian |
| Status | Closed |
| Appointed | 21 July 2009(3 years after company formation) |
| Appointment Duration | 9 years (closed 31 July 2018) |
| Role | Company Director |
| Country of Residence | Mauritius |
| Correspondence Address | 1001 Alexander House 35 Ebene Cybercity Quatres Bournes Republic Of Mauritus |
| Secretary Name | CI Accountancy Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 July 2006(same day as company formation) |
| Correspondence Address | 1st Floor 5 Cattle Market Hexham Northumberland NE46 1NJ |
| Director Name | Mr Gary Michael Killmister |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2006(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Chesterholme Acomb Hexham Northumberland NE46 4RT |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1st Floor 5 Cattle Market Hexham Northumberland NE46 1NJ |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Hexham |
| Ward | Hexham East |
| Built Up Area | Hexham |
Shareholders
| 1 at £1 | Imara Trust Company (Mauritius) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 19 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
|---|---|
| 3 August 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 20 July 2016 | Confirmation statement made on 19 July 2016 with updates (6 pages) |
| 23 February 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 18 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 25 February 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 5 September 2014 | Registered office address changed from 1St Floor Cattle Market Hexham Northumberland NE46 1NJ United Kingdom to 1St Floor 5 Cattle Market Hexham Northumberland NE46 1NJ on 5 September 2014 (1 page) |
| 5 September 2014 | Registered office address changed from 1St Floor Cattle Market Hexham Northumberland NE46 1NJ United Kingdom to 1St Floor 5 Cattle Market Hexham Northumberland NE46 1NJ on 5 September 2014 (1 page) |
| 5 September 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 4 September 2014 | Secretary's details changed for Ci Accountancy Limited on 19 May 2014 (1 page) |
| 30 May 2014 | Registered office address changed from Boatside Business Centre Bridge End Hexham NE46 4SH on 30 May 2014 (1 page) |
| 4 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 22 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-07-22
|
| 14 May 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 15 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
| 5 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 12 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
| 18 November 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 13 August 2010 | Director's details changed for Miss Gyanisha Seegobin on 1 October 2009 (2 pages) |
| 13 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
| 13 August 2010 | Director's details changed for Miss Gyanisha Seegobin on 1 October 2009 (2 pages) |
| 13 August 2010 | Secretary's details changed for Ci Accountancy Limited on 1 October 2009 (2 pages) |
| 13 August 2010 | Secretary's details changed for Ci Accountancy Limited on 1 October 2009 (2 pages) |
| 31 March 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 12 August 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 21 July 2009 | Director appointed miss gyanisha seegobin (1 page) |
| 21 July 2009 | Appointment terminated director gary killmister (1 page) |
| 24 April 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 11 August 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 11 August 2008 | Secretary's change of particulars / ci accountancy & secretarial services LIMITED / 11/08/2008 (2 pages) |
| 30 April 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 23 July 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 19 July 2006 | Secretary resigned (1 page) |
| 19 July 2006 | Incorporation (17 pages) |