INT. CONSULTING LONDON-BERLIN LIMITED


Registered number: 04447049
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Name: INT. CONSULTING LONDON-BERLIN LIMITED
INT. CONSULTING LONDON-BERLIN LTD
Address: 1 KING STREET, OFFICE 3.05, LONDON, ENGLAND, EC2V 8AU
Incorporation Date: 2002-05-24

Company status: Dissolved


Company Documents

date name form type
2022-10-04 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-07-31 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES CS01
2020-02-18 REGISTERED OFFICE CHANGED ON 18/02/2020 FROM3RD FLOOR 14 HANOVER STREETHANOVER SQUARELONDONW1S 1YH AD01
2020-07-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 AA
2020-08-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 AA
2019-07-06 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2019-06-18 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-05-27 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES CS01
2019-03-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 AA
2019-05-27 APPOINTMENT TERMINATED, SECRETARY CONSULTING & COMPANY SERVICES LIMITED TM02
2019-06-10 APPLICATION FOR STRIKING-OFF DS01
2018-06-07 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES CS01
2018-02-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 AA
2017-07-12 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBIAS LICKER PSC01
2017-06-28 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES CS01
2017-02-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 AA
2016-06-01 24/05/16 FULL LIST AR01
2016-02-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 AA
2015-05-29 24/05/15 FULL LIST AR01
2015-02-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 AA
2014-02-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 AA
2014-06-03 24/05/14 FULL LIST AR01
2013-02-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 AA
2013-05-28 24/05/13 FULL LIST AR01
2012-02-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 AA
2012-05-25 24/05/12 FULL LIST AR01
2011-02-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 AA
2011-06-15 24/05/11 FULL LIST AR01
2010-05-28 24/05/10 FULL LIST AR01
2010-05-28 DIRECTOR'S CHANGE OF PARTICULARS / SVEN SEIDLER / 01/01/2010 CH01
2010-02-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 AA
2010-05-28 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CONSULTING & COMPANY SERVICES LIMITED / 01/01/2010 CH04
2009-01-29 SECRETARY'S CHANGE OF PARTICULARS / CONSULTING & COMPANY SERVICES LIMITED / 02/01/2009 288c
2009-01-23 REGISTERED OFFICE CHANGED ON 23/01/2009 FROM4TH FLOOR3 TENTERDEN STREETLONDONW1S 1TD 287
2009-01-29 SECRETARY'S CHANGE OF PARTICULARS / CONSULTING & COMPANY SERVICES LIMITED / 02/01/2009 288c
2009-03-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 AA
2009-06-04 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS 363a
2008-06-04 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS 363a
2007-03-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 AA
2007-05-31 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS 363a
2007-05-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 AA
2006-02-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 AA
2006-06-13 NEW DIRECTOR APPOINTED 288a
2006-06-13 SECRETARY'S PARTICULARS CHANGED 288c
2006-06-13 REGISTERED OFFICE CHANGED ON 13/06/06 FROM:OFFICE 22 176 FINCHLEY ROADHAMSTEADLONDONNW3 6BT 287
2006-06-12 DIRECTOR RESIGNED 288b
2006-06-13 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS 363a
2005-05-25 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS 363s
2005-03-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 AA
2004-05-28 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS 363s
2004-06-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 AA
2004-01-27 NEW DIRECTOR APPOINTED 288a
2004-01-28 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS 363s
2004-01-27 DIRECTOR RESIGNED 288b
2003-11-06 SECRETARY'S PARTICULARS CHANGED 288c
2003-11-06 REGISTERED OFFICE CHANGED ON 06/11/03 FROM:C/O WESTBURY SCHOTNESS2ND FLOOR 145-157 ST JOHN STREETLONDONEC1V 4PY 287
2002-05-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-12-19 00:11:21