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Company Information for

CONSULT-INVEST LIMITED

WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
04169272
Private Limited Company
Dissolved

Dissolved 2018-04-24

Company Overview

About Consult-invest Ltd
CONSULT-INVEST LIMITED was founded on 2001-02-27 and had its registered office in Winchmore Hill. The company was dissolved on the 2018-04-24 and is no longer trading or active.

Key Data
Company Name
CONSULT-INVEST LIMITED
 
Legal Registered Office
WINCHMORE HILL
LONDON
N21 3NA
Other companies in N21
 
Previous Names
P L COMPANY 3 LIMITED09/04/2001
Filing Information
Company Number 04169272
Date formed 2001-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-02-28
Date Dissolved 2018-04-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-05-13 04:54:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSULT-INVEST LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AG KAKOURIS LIMITED   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED

Company Officers of CONSULT-INVEST LIMITED

Current Directors
Officer Role Date Appointed
LAWSONS SECRETARIES LTD
Company Secretary 2010-12-14
DMITRY ZHELEZNYAK
Director 2004-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
KATERINA IOSIF
Director 2010-12-14 2017-11-27
PL COMPANY SECRETARIES LIMITED
Company Secretary 2001-02-27 2010-12-14
PL COMPANY NOMINEES LIMITED
Director 2001-02-27 2006-08-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-24GAZ2STRUCK OFF AND DISSOLVED
2018-02-06GAZ1FIRST GAZETTE
2017-11-29TM01APPOINTMENT TERMINATED, DIRECTOR KATERINA IOSIF
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-11-24AA28/02/16 TOTAL EXEMPTION SMALL
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-18AR0122/02/16 FULL LIST
2015-11-30AA28/02/15 TOTAL EXEMPTION FULL
2015-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DMITRY ZHELEZNYAK / 15/10/2015
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-19AR0122/02/15 FULL LIST
2014-11-27AA28/02/14 TOTAL EXEMPTION FULL
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-21AR0122/02/14 FULL LIST
2013-10-18AAFULL ACCOUNTS MADE UP TO 28/02/13
2013-03-13AR0122/02/13 FULL LIST
2012-09-19AAFULL ACCOUNTS MADE UP TO 28/02/12
2012-03-20AR0122/02/12 FULL LIST
2012-01-08AAFULL ACCOUNTS MADE UP TO 28/02/11
2011-04-20AR0122/02/11 FULL LIST
2011-03-19DISS40DISS40 (DISS40(SOAD))
2011-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
2011-03-08GAZ1FIRST GAZETTE
2011-01-07AP01DIRECTOR APPOINTED KATERINA IOSIF
2011-01-05AP04CORPORATE SECRETARY APPOINTED LAWSONS SECRETARIES LTD
2010-12-17TM02APPOINTMENT TERMINATED, SECRETARY PL COMPANY SECRETARIES LIMITED
2010-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2010 FROM PLLG LIMITED, 6/8 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2010-07-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09
2010-02-23AR0122/02/10 FULL LIST
2009-12-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/08
2009-02-23363aRETURN MADE UP TO 22/02/09; NO CHANGE OF MEMBERS
2008-09-11288cDIRECTOR'S CHANGE OF PARTICULARS / DMITRY ZHELEZNYAK / 10/09/2008
2008-08-06AA28/02/07 TOTAL EXEMPTION SMALL
2008-02-26363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2007-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2007-06-29287REGISTERED OFFICE CHANGED ON 29/06/07 FROM: PLLG 6-8 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2007-02-22363aRETURN MADE UP TO 22/02/07; NO CHANGE OF MEMBERS
2006-10-02288cDIRECTOR'S PARTICULARS CHANGED
2006-08-30288bDIRECTOR RESIGNED
2006-02-22363aRETURN MADE UP TO 22/02/06; NO CHANGE OF MEMBERS
2006-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-02-28363(287)REGISTERED OFFICE CHANGED ON 28/02/05
2005-02-28363sRETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2005-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-06-04288aNEW DIRECTOR APPOINTED
2004-06-01288aNEW DIRECTOR APPOINTED
2004-02-28363sRETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2003-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-10-14ELRESS386 DISP APP AUDS 08/10/03
2003-10-14ELRESS366A DISP HOLDING AGM 08/10/03
2003-03-01363sRETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2003-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-03-13287REGISTERED OFFICE CHANGED ON 13/03/02 FROM: C/O PETER LEVINE SOLICITORS 6-8 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2002-03-01363sRETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
2001-04-09CERTNMCOMPANY NAME CHANGED P L COMPANY 3 LIMITED CERTIFICATE ISSUED ON 09/04/01
2001-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to CONSULT-INVEST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-03-08
Fines / Sanctions
No fines or sanctions have been issued against CONSULT-INVEST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONSULT-INVEST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONSULT-INVEST LIMITED

Intangible Assets
Patents
We have not found any records of CONSULT-INVEST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSULT-INVEST LIMITED
Trademarks
We have not found any records of CONSULT-INVEST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSULT-INVEST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as CONSULT-INVEST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONSULT-INVEST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCONSULT-INVEST LIMITEDEvent Date2011-03-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSULT-INVEST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONSULT-INVEST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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