Constant It Ltd
Company Profile
dissolved
UnknownConstant It Ltd
03259006•Private Limited With Share Capital
Palladium House, 1-4 Argyll Street, London, W1F7LD
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Incorporated
04/10/1996
Company Age
29 years
Directors
6
Employees
—
SIC Code
62030
Risk
not scored
Company Overview
Registration, classification & business activity
Constant It Ltd (03259006) is a private limited with share capital incorporated on 04/10/1996 (29 years old) and registered in london, W1F7LD. The company operates under SIC code 62030 and is classified as Unknown.
Private Limited With Share Capital
SIC: 62030
Unknown
Incorporated 04/10/1996
W1F7LD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
79
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:22-10-2019
Gazette Notice Voluntary
Category:Gazette
Date:06-08-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:30-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Legacy
Category:Annual Return
Date:01-04-2009
Legacy
Category:Address
Date:01-04-2009
Legacy
Category:Address
Date:01-04-2009
Legacy
Category:Address
Date:01-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2009
Legacy
Category:Annual Return
Date:13-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2007
Legacy
Category:Annual Return
Date:27-11-2006
Legacy
Category:Annual Return
Date:04-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2005
Legacy
Category:Annual Return
Date:16-02-2005
Legacy
Category:Address
Date:27-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2004
Legacy
Category:Annual Return
Date:22-01-2004
Legacy
Category:Officers
Date:19-01-2004
Legacy
Category:Officers
Date:19-01-2004
Legacy
Category:Officers
Date:30-12-2003
Legacy
Category:Mortgage
Date:05-07-2003
Legacy
Category:Annual Return
Date:08-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:15-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2001
Legacy
Category:Annual Return
Date:15-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2001
Legacy
Category:Annual Return
Date:27-12-2000
Legacy
Category:Annual Return
Date:05-10-1999
Legacy
Category:Officers
Date:10-09-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-1999
Legacy
Category:Accounts
Date:17-05-1999
Legacy
Category:Address
Date:17-05-1999
Legacy
Category:Address
Date:03-03-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-1998
Legacy
Category:Annual Return
Date:17-06-1998
Legacy
Category:Officers
Date:11-10-1996
Legacy
Category:Officers
Date:11-10-1996
Legacy
Category:Officers
Date:11-10-1996
Legacy
Category:Officers
Date:11-10-1996
Incorporation Company
Category:Incorporation
Date:04-10-1996
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/01/2020
Filing Date26/07/2018
Latest Accounts30/04/2018
Trading Addresses
Palladium House, 1-4 Argyll Street, London, W1F7LDRegistered
Related Companies
10
Contact
Palladium House, 1-4 Argyll Street, London, W1F7LD