Consomex Export UK Limited

Company Name	Consomex Export UK Limited
Company Status	Dissolved
Company Number	05344589
Category	Private Limited Company
Incorporation Date	27 January 2005(19 years, 3 months ago)
Dissolution Date	16 September 2014 (9 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Christopher Mbaezuogu
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Nigerian
Status	Closed
Appointed	27 January 2005(same day as company formation)
Role	Company Director
Country of Residence	Nigeria
Correspondence Address	243 Glenacre Road Cumbernauld Glasgow Lanarkshire G67 2PF Scotland

Director Name	Ms Ann Obikwelu
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2012(7 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (closed 16 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	243 Glenacre Road Cumbernauld Glasgow G67 2PF Scotland

Secretary Name	Christiana Ajemba
Nationality	Nigerian
Status	Resigned
Appointed	28 January 2005(1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 2006)
Role	Company Director
Correspondence Address	243 Glenacre Road Cumbernauld Glasgow Lanarkshire G67 2PF Scotland

Secretary Name	Susan Stanners
Nationality	British
Status	Resigned
Appointed	01 April 2006(1 year, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 May 2008)
Role	Secretary
Correspondence Address	13 Burns Crescent Gartleay Airdrie Lanarkshire ML6 9PT Scotland

Secretary Name	Gillian Duncan
Nationality	British
Status	Resigned
Appointed	09 May 2008(3 years, 3 months after company formation)
Appointment Duration	2 years (resigned 07 June 2010)
Role	Company Director
Correspondence Address	38 Hillhead Avenue Banknock Falkirk FK4 1JN Scotland

Director Name	Highstone Directors Limited (Corporation)
Date of Birth	May 1996 (Born 28 years ago)
Status	Resigned
Appointed	27 January 2005(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 January 2005(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Location

Registered Address	82 Upper Hanover Street Sheffield South Yorkshire S3 7RQ
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Broomhill and Sharrow Vale
Built Up Area	Sheffield

Shareholders

1 at £1	Christopher Mbaezuogu 100.00% Ordinary

Accounts

Latest Accounts	31 January 2013 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

16 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
3 June 2014	First Gazette notice for compulsory strike-off (1 page)
21 October 2013	Accounts for a dormant company made up to 31 January 2013 (7 pages)
19 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders Statement of capital on 2013-02-19 GBP 1 (4 pages)
23 January 2013	Registered office address changed from C/O a Guberman Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 23 January 2013 (2 pages)
9 January 2013	Appointment of Ann Obikwelu as a director (3 pages)
15 October 2012	Accounts for a dormant company made up to 31 January 2012 (8 pages)
21 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (3 pages)
21 October 2011	Total exemption full accounts made up to 31 January 2011 (9 pages)
11 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (4 pages)
2 November 2010	Total exemption full accounts made up to 31 January 2010 (10 pages)
15 June 2010	Termination of appointment of Gillian Duncan as a secretary (2 pages)
1 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (4 pages)
31 January 2010	Director's details changed for Christopher Mbaezuogu on 1 October 2009 (2 pages)
31 January 2010	Director's details changed for Christopher Mbaezuogu on 1 October 2009 (2 pages)
1 November 2009	Total exemption full accounts made up to 31 January 2009 (12 pages)
11 February 2009	Return made up to 27/01/09; full list of members (3 pages)
8 December 2008	Total exemption full accounts made up to 31 January 2008 (12 pages)
15 July 2008	Return made up to 27/01/08; full list of members (6 pages)
22 May 2008	Appointment terminated secretary susan stanners (1 page)
22 May 2008	Secretary appointed gillian duncan (2 pages)
28 April 2008	Registered office changed on 28/04/2008 from 7 foxglove road south ockendon essex RM15 6EU (1 page)
11 February 2008	Total exemption full accounts made up to 31 January 2007 (10 pages)
24 May 2007	Return made up to 27/01/07; full list of members (2 pages)
26 June 2006	Return made up to 27/01/06; full list of members (2 pages)
21 June 2006	Registered office changed on 21/06/06 from: trueman brown unit 7 trafalgar house thames ind est, east tilbury essex RM18 8RH (1 page)
5 June 2006	Accounts for a dormant company made up to 31 January 2006 (4 pages)
26 May 2006	New secretary appointed (2 pages)
26 May 2006	Secretary resigned (1 page)
8 March 2005	New secretary appointed (2 pages)
28 February 2005	New director appointed (2 pages)
4 February 2005	Secretary resigned (1 page)
4 February 2005	Director resigned (1 page)
27 January 2005	Incorporation (12 pages)

Consomex Export UK Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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