EXPORTING CONSULTING LIMITED
Status | DISSOLVED |
Company No. | 09388860 |
Category | Private Limited Company |
Incorporated | 14 Jan 2015 |
Age | 9 years, 4 months, 8 days |
Jurisdiction | England Wales |
Dissolution | 17 Mar 2020 |
Years | 4 years, 2 months, 5 days |
SUMMARY
EXPORTING CONSULTING LIMITED is an dissolved private limited company with number 09388860. It was incorporated 9 years, 4 months, 8 days ago, on 14 January 2015 and it was dissolved 4 years, 2 months, 5 days ago, on 17 March 2020. The company address is 2 Dollis Park 2 Dollis Park, London, N3 1HF, England.
Company Fillings
Change registered office address company with date old address new address
Date: 27 Apr 2019
Action Date: 27 Apr 2019
Category: Address
Type: AD01
Change date: 2019-04-27
Old address: 6 Chapel Yard Office 10 London SW18 4LX England
New address: 2 Dollis Park Office 311 London N3 1HF
Documents
Change registered office address company with date old address new address
Date: 19 Mar 2019
Action Date: 19 Mar 2019
Category: Address
Type: AD01
New address: 6 Chapel Yard Office 10 London SW18 4LX
Change date: 2019-03-19
Old address: 2 Dollis Park Office 311 London N3 1HF England
Documents
Confirmation statement with updates
Date: 19 Mar 2019
Action Date: 19 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-19
Documents
Change registered office address company with date old address new address
Date: 18 Mar 2019
Action Date: 18 Mar 2019
Category: Address
Type: AD01
Change date: 2019-03-18
Old address: 6 Chapel Yard Office 10 London SW18 4LX England
New address: 2 Dollis Park Office 311 London N3 1HF
Documents
Accounts amended with accounts type micro entity
Date: 20 Feb 2019
Action Date: 31 Jan 2018
Category: Accounts
Type: AAMD
Made up date: 2018-01-31
Documents
Confirmation statement with no updates
Date: 26 Jan 2019
Action Date: 14 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-14
Documents
Accounts with accounts type dormant
Date: 01 Nov 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Change registered office address company with date old address new address
Date: 01 Mar 2018
Action Date: 01 Mar 2018
Category: Address
Type: AD01
New address: 6 Chapel Yard Office 10 London SW18 4LX
Old address: Office 311 Winston House 2 Dollis Park London N3 1HF England
Change date: 2018-03-01
Documents
Change person director company with change date
Date: 27 Feb 2018
Action Date: 22 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-02-22
Officer name: Mr Gianmarino Berti
Documents
Change to a person with significant control
Date: 24 Feb 2018
Action Date: 22 Feb 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Gianmarino Berti
Change date: 2018-02-22
Documents
Cessation of a person with significant control
Date: 24 Feb 2018
Action Date: 22 Feb 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-02-22
Psc name: Mark Pasquale Berti
Documents
Termination director company with name termination date
Date: 23 Feb 2018
Action Date: 22 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Pasquale Berti
Termination date: 2018-02-22
Documents
Notification of a person with significant control
Date: 23 Feb 2018
Action Date: 22 Feb 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Gianmarino Berti
Notification date: 2018-02-22
Documents
Appoint person director company with name date
Date: 23 Feb 2018
Action Date: 22 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gianmarino Berti
Appointment date: 2018-02-22
Documents
Confirmation statement with no updates
Date: 15 Feb 2018
Action Date: 14 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-14
Documents
Accounts with accounts type dormant
Date: 04 Oct 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with updates
Date: 10 Feb 2017
Action Date: 14 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-14
Documents
Accounts with accounts type dormant
Date: 15 Sep 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Change registered office address company with date old address new address
Date: 03 Mar 2016
Action Date: 03 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-03
Old address: 6 Chapel Yard London SW18 4LX
New address: Office 311 Winston House 2 Dollis Park London N3 1HF
Documents
Termination director company with name termination date
Date: 03 Mar 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-01
Officer name: Angelo Luca
Documents
Annual return company with made up date full list shareholders
Date: 14 Jan 2016
Action Date: 14 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-14
Documents
Change registered office address company with date old address new address
Date: 20 Jul 2015
Action Date: 20 Jul 2015
Category: Address
Type: AD01
New address: 6 Chapel Yard London SW18 4LX
Change date: 2015-07-20
Old address: Flat 2 157a Putney High Street London SW15 1RT United Kingdom
Documents
Appoint person director company with name date
Date: 16 May 2015
Action Date: 14 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-14
Officer name: Mr Angelo Luca
Documents
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