Ross Consular Services Limited

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dissolved
Unknown

Ross Consular Services Limited

01209002•Private Limited With Share Capital

Skyline House First Floor, 200 Union Street, London, SE10LX

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Incorporated

23/04/1975

Company Age

51 years

Directors

4

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Ross Consular Services Limited (01209002) is a private limited with share capital incorporated on 23/04/1975 (51 years old) and registered in london, SE10LX. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 23/04/1975
SE10LX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

2
F
florent frapolli
director
A
ahmed wahla
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:24-08-2021
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:05-02-2021
Gazette Notice Voluntary
Category:Gazette
Date:19-01-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-11-2019
Resolution
Category:Resolution
Date:16-08-2019
Move Registers To Sail Company With New Address
Category:Address
Date:13-08-2019
Change Sail Address Company With New Address
Category:Address
Date:13-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:12-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2019
Resolution
Category:Resolution
Date:30-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-12-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:28-12-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-12-2013
Termination Director Company With Name
Category:Officers
Date:28-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2011
Legacy
Category:Mortgage
Date:10-11-2011
Legacy
Category:Mortgage
Date:10-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:09-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2008
Legacy
Category:Annual Return
Date:09-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2007
Legacy
Category:Annual Return
Date:15-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2006
Legacy
Category:Annual Return
Date:09-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2005
Legacy
Category:Mortgage
Date:28-05-2005
Legacy
Category:Mortgage
Date:24-05-2005
Legacy
Category:Mortgage
Date:02-04-2005
Legacy
Category:Officers
Date:09-03-2005
Legacy
Category:Officers
Date:17-02-2005
Legacy
Category:Officers
Date:01-02-2005
Legacy
Category:Officers
Date:01-02-2005
Legacy
Category:Officers
Date:01-02-2005
Legacy
Category:Annual Return
Date:13-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2004
Legacy
Category:Annual Return
Date:29-12-2003
Legacy
Category:Officers
Date:11-12-2003
Legacy
Category:Address
Date:28-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2003
Legacy
Category:Mortgage
Date:11-10-2003
Legacy
Category:Annual Return
Date:24-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2002
Legacy
Category:Annual Return
Date:14-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2001
Legacy
Category:Annual Return
Date:20-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2000
Legacy
Category:Mortgage
Date:05-08-2000
Legacy
Category:Mortgage
Date:23-05-2000
Legacy
Category:Mortgage
Date:28-04-2000
Legacy
Category:Annual Return
Date:08-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-1999
Legacy
Category:Mortgage
Date:04-06-1999
Legacy
Category:Officers
Date:04-06-1999
Legacy
Category:Officers
Date:04-06-1999
Legacy
Category:Annual Return
Date:09-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-1998
Legacy
Category:Annual Return
Date:05-12-1997
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-1997

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/01/2021
Filing Date06/07/2019
Latest Accounts30/04/2019

Trading Addresses

Skyline House, 200 Union Street, London, SE10LXRegistered

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Contact

Skyline House First Floor, 200 Union Street, London, SE10LX