Corporate Consult International Selection Ltd

Company Name	Corporate Consult International Selection Ltd
Company Status	Dissolved
Company Number	04511349
Category	Private Limited Company
Incorporation Date	14 August 2002(21 years, 8 months ago)
Dissolution Date	22 May 2007 (16 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	BMO Business Consultants (UK) Limited (Corporation)
Status	Closed
Appointed	27 September 2004(2 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (closed 22 May 2007)
Correspondence Address	59 Greenside Avenue Waterloo Huddersfield West Yorkshire HD5 8QQ

Secretary Name	BMO Business Management Organisation UK Ltd (Corporation)
Status	Closed
Appointed	27 September 2004(2 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (closed 22 May 2007)
Correspondence Address	59 Greenside Avenue Huddersfield West Yorkshire HD5 8QQ

Director Name	Upton Nominee Secretary Limited (Corporation)
Date of Birth	November 2003 (Born 20 years ago)
Status	Closed
Appointed	21 September 2005(3 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (closed 22 May 2007)
Correspondence Address	59 Greenside Avenue Waterloo Huddersfield West Yorkshire HD5 8QQ

Director Name	Thomas Weigt
Date of Birth	July 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	14 August 2002(same day as company formation)
Role	Business Consultant
Correspondence Address	12 Penton Place London SE17 3JT

Secretary Name	London Citylink Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 August 2002(same day as company formation)
Correspondence Address	Southbank House Black Prince Road London SE1 7SJ

Director Name	Firm Alliance UK Limited (Corporation)
Status	Resigned
Appointed	11 August 2003(12 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 03 December 2003)
Correspondence Address	Winifreds Cottage 40 Sandy Road Everton Bedfordshire SG19 2JU

Secretary Name	Cambridge Corporate Support Limited (Corporation)
Status	Resigned
Appointed	11 August 2003(12 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 03 December 2003)
Correspondence Address	Sheritan House Castle Park Cambridge Cambridgeshire CB3 0AX

Director Name	Sanex Limited (Corporation)
Date of Birth	December 2003 (Born 20 years ago)
Status	Resigned
Appointed	16 June 2004(1 year, 10 months after company formation)
Appointment Duration	1 week, 2 days (resigned 25 June 2004)
Correspondence Address	145-157 St John Street London EC1V 4PY

Secretary Name	Sanamax Limited (Corporation)
Status	Resigned
Appointed	16 June 2004(1 year, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 27 September 2004)
Correspondence Address	145-157 St John Street London EC1V 4PY

Director Name	XYZ Nominees Ltd (Corporation)
Status	Resigned
Appointed	06 September 2004(2 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 December 2004)
Correspondence Address	36 Wood Street, Suite C4 1st Floor New City Chambers Wakefield West Yorkshire WF1 2HB

Location

Registered Address	New City Chambers 36 Wood Street Wakefield West Yorkshire WF1 2HB
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£33,329
Cash	£6,521
Current Liabilities	£12,797

Accounts

Latest Accounts	31 August 2004 (19 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

22 May 2007	Final Gazette dissolved via compulsory strike-off (1 page)
6 February 2007	First Gazette notice for compulsory strike-off (1 page)
29 September 2006	Registered office changed on 29/09/06 from: new city chambers 36 wood street wakefield west yorkshire WF1 2HB (1 page)
25 September 2006	Registered office changed on 25/09/06 from: 59 greenside avenue huddersfield west yorkshire HD5 8QQ (1 page)
21 November 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
29 September 2005	New director appointed (2 pages)
29 September 2005	Director resigned (1 page)
2 February 2005	Director resigned (1 page)
14 October 2004	New director appointed (2 pages)
14 October 2004	New secretary appointed (2 pages)
11 October 2004	Return made up to 14/08/04; full list of members (6 pages)
5 October 2004	Secretary resigned (1 page)
4 October 2004	New director appointed (2 pages)
27 September 2004	Director resigned (1 page)
8 September 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
24 August 2004	Compulsory strike-off action has been discontinued (1 page)
17 August 2004	First Gazette notice for compulsory strike-off (1 page)
24 June 2004	New director appointed (1 page)
24 June 2004	New secretary appointed (3 pages)
23 June 2004	Director resigned (1 page)
17 February 2004	Registered office changed on 17/02/04 from: sheraton house castle park cambridge cambridgeshire CB3 0AX (1 page)
17 February 2004	Secretary resigned (1 page)
17 February 2004	Director resigned (1 page)
20 September 2003	Return made up to 14/08/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 August 2003	New secretary appointed (2 pages)
23 August 2003	Director resigned (1 page)
23 August 2003	Registered office changed on 23/08/03 from: 501 international house 223 regent street london W1B 2QD (1 page)
23 August 2003	Secretary resigned (1 page)
23 August 2003	New director appointed (3 pages)
14 August 2002	Incorporation (13 pages)

Corporate Consult International Selection Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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