Consultia Limited
Company Profile
dissolved
Consultia Limited
05270446•Private Limited With Share Capital
Craftwork Studios, 1-3 Dufferin Street, London, EC1Y8NA
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Incorporated
26/10/2004
Company Age
21 years
Directors
1
Employees
—
SIC Code
62090
Risk
—
Company Overview
Registration, classification & business activity
Consultia Limited (05270446) is a private limited with share capital incorporated on 26/10/2004 (21 years old) and registered in london, EC1Y8NA. The company operates under SIC code 62090 - other information technology service activities.
Private Limited With Share Capital
SIC: 62090
Incorporated 26/10/2004
EC1Y8NA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
3
Shareholders
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
66
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:04-05-2025
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:04-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:26-04-2024
Resolution
Category:Resolution
Date:26-04-2024
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:26-04-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2024
Gazette Notice Compulsory
Category:Gazette
Date:16-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2021
Capital Allotment Shares
Category:Capital
Date:16-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Resolution
Category:Resolution
Date:24-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2019
Capital Allotment Shares
Category:Capital
Date:27-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-08-2011
Termination Secretary Company With Name
Category:Officers
Date:05-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:05-08-2011
Legacy
Category:Mortgage
Date:07-04-2011
Legacy
Category:Mortgage
Date:16-02-2011
Legacy
Category:Mortgage
Date:10-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2009
Legacy
Category:Annual Return
Date:28-10-2008
Legacy
Category:Officers
Date:30-09-2008
Legacy
Category:Annual Return
Date:20-05-2008
Legacy
Category:Address
Date:04-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2008
Legacy
Category:Annual Return
Date:02-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2006
Legacy
Category:Annual Return
Date:03-01-2006
Legacy
Category:Mortgage
Date:16-08-2005
Legacy
Category:Accounts
Date:29-11-2004
Incorporation Company
Category:Incorporation
Date:26-10-2004
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/12/2024
Filing Date03/11/2023
Latest Accounts31/03/2023
Trading Addresses
Craftwork Studios, 1-3 Dufferin Street, London, EC1Y8NARegistered
Consultia House, 6 Disney Street, London, SE11JF
Related Companies
6
Contact
Craftwork Studios, 1-3 Dufferin Street, London, EC1Y8NA