CONSODATA U.K. LIMITED

dissolved Company number 03556687

Private Limited by Shares · Incorporated on 1st May 1998 · Closed on 22nd Jul 2020

Get report

SIC code: 74990
Registered office: London, NW1 2DX
Company type: Private Limited by Shares
Accounts: Not recorded

Reports & checks Buy a company report Run an identity check

Overview

CONSODATA U.K. LIMITED is a private limited by shares company based in London. It was incorporated on 1st May 1998 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

17 Companies at address View all 51 Companies in postcode View postcode

SICs

View other companies in London (NW) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Derek Coleman	Director	22nd Jan 2019		British	View profile
Alexander Hazell	Secretary	1st Apr 2014	This company	Not recorded	View profile
Andrew Page	Director	22nd Jan 2019		British	View profile

Other companies at this address

View all 16

Company	Number	Incorporated	Status
CEPME SERVICES LTD	14759984	27th Mar 2023	dissolved
AIR1 LABS LTD	11249333	11th Mar 2018	dissolved
EX MEA	09653389	23rd Jun 2015	dissolved
SQUAWKA LTD	08314406	30th Nov 2012	dissolved
PRIME VFX LIMITED	07457170	1st Dec 2010	dissolved

Showing the latest 5 of 16 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 1st May 1998
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2018
Accounting reference date: 31st Dec

Timeline

1st May 1998 Company incorporated
1st May 1998 DLA SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
24th Jun 1998 Matthieu Violet appointed as Secretary
24th Jun 1998 Marc Henon appointed as Director
24th Jun 1998 DLA SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
7th Dec 1998 Alexandre Allard appointed as Director
7th Dec 1998 Patrick Normand appointed as Director
7th Dec 1998 Yann Albrand appointed as Director
17th Mar 2000 Hugh Villiers appointed as Director
22nd Mar 2001 Matthieu Violet resigned as Secretary
22nd Mar 2001 JORDAN COMPANY SECRETARIES LIMITED appointed as Corporate nominee secretary
10th Jul 2001 Yann Albrand resigned as Director
29th Aug 2001 Hugh Villiers resigned as Director
29th Aug 2001 Loic Poirer appointed as Director
29th Aug 2001 Pierre Le Manh appointed as Director
4th Mar 2002 Dawn Orr appointed as Director
31st Jul 2002 Alexandre Allard resigned as Director
31st Jul 2002 Patrick Normand resigned as Director
6th Sep 2002 Marc Henon resigned as Director
11th Sep 2002 Loic Poirer resigned as Director
10th Oct 2003 Robert Betts appointed as Director
10th Oct 2003 Fabrizio Vigo appointed as Director
30th Oct 2003 Gian Bruni appointed as Director
8th Mar 2004 Pierre Le Manh resigned as Director
1st Jun 2004 Gian Bruni resigned as Director
1st Jun 2004 Fabrizio Vigo resigned as Director
8th Jun 2004 Jonathan Cano Lopez appointed as Director
8th Jun 2004 Robert Betts resigned as Director
8th Jun 2004 Jaspal Chahal appointed as Director
8th Jun 2004 Ester Van'T Hooft appointed as Director
11th Mar 2005 Hellen Stein appointed as Secretary
21st Mar 2005 JORDAN COMPANY SECRETARIES LIMITED resigned as Corporate nominee secretary
28th Feb 2006 JORDAN COMPANY SECRETARIES LIMITED appointed as Corporate secretary
12th Oct 2006 Ester Van'T Hooft resigned as Director
10th Nov 2006 Dawn Orr resigned as Director
31st Dec 2006 Jonathan Cano Lopez resigned as Director
5th Jun 2007 Hellen Stein resigned as Secretary
5th Jun 2007 Rachel Stanhope appointed as Director
5th Jun 2007 Keith Jones appointed as Director
5th Jun 2007 Kenneth Goulding appointed as Director
5th Jun 2007 David Allen appointed as Director
5th Jun 2007 Jaspal Chahal resigned as Director
5th Jun 2007 Jaspal Chahal appointed as Secretary
12th Dec 2007 Giles Stanley appointed as Secretary
12th Dec 2007 Jaspal Chahal resigned as Secretary
21st Dec 2007 Rachel Stanhope resigned as Director
15th Jan 2008 Keith Jones resigned as Director
31st Dec 2008 David Allen resigned as Director
1st Jan 2009 Nick Martin appointed as Director
30th Jan 2009 Kenneth Goulding resigned as Director
1st Feb 2009 Shelagh Heasley appointed as Director
27th Feb 2009 JORDAN COMPANY SECRETARIES LIMITED resigned as Corporate secretary
28th Feb 2010 Paul Moore appointed as Director
28th Feb 2010 Nick Martin resigned as Director
28th Feb 2010 Shelagh Heasley resigned as Director
31st Aug 2013 Paul Moore resigned as Director
1st Sep 2013 Melvin Missen appointed as Director
31st Mar 2014 Giles Stanley resigned as Secretary
1st Apr 2014 Alexander Hazell appointed as Secretary
13th Aug 2014 Ian James appointed as Director
14th Aug 2014 Melvin Missen resigned as Director
30th Jan 2016 Rizwan Butt appointed as Director
31st Jan 2016 Ian James resigned as Director
22nd Jan 2019 Rizwan Butt resigned as Director
22nd Jan 2019 Andrew Page appointed as Director
22nd Jan 2019 Derek Coleman appointed as Director

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans