| Company Name | Consign Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04231272 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2001(22 years, 10 months ago) |
| Dissolution Date | 16 November 2021 (2 years, 5 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 | Mr Selcuk Nizamoglu |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | Turkish,British |
| Status | Closed |
| Appointed | 08 June 2001(same day as company formation) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | Park House 200 Drake Street Rochdale Lancashire OL16 1PJ |
| Director Name | Mr Ismail Nizamoglu |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 01 September 2005(4 years, 2 months after company formation) |
| Appointment Duration | 16 years, 2 months (closed 16 November 2021) |
| Role | Bus Development Mng |
| Country of Residence | England |
| Correspondence Address | Park House 200 Drake Street Rochdale Lancashire OL16 1PJ |
| Secretary Name | Mr Selcuk Nizamoglu |
|---|---|
| Status | Closed |
| Appointed | 31 March 2010(8 years, 9 months after company formation) |
| Appointment Duration | 11 years, 7 months (closed 16 November 2021) |
| Role | Company Director |
| Correspondence Address | Park House 200 Drake Street Rochdale Lancashire OL16 1PJ |
| Secretary Name | Sedef Nizamoglu |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Kays Gardens Salford Lancashire M3 6BW |
| Secretary Name | Elif Nizamoglu |
|---|---|
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 15 March 2003(1 year, 9 months after company formation) |
| Appointment Duration | 7 years (resigned 31 March 2010) |
| Role | Company Director |
| Correspondence Address | 33 Brotherton Drive Salford Lancashire M3 6BH |
Location
| Registered Address | Park House 200 Drake Street Rochdale Lancashire OL16 1PJ |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Milkstone and Deeplish |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ismail Nizamoglu 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,010 |
| Cash | £9,717 |
| Current Liabilities | £46,922 |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 9 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Filing History
| 17 June 2020 | Confirmation statement made on 8 June 2020 with no updates (3 pages) |
|---|---|
| 31 March 2020 | Unaudited abridged accounts made up to 30 June 2019 (6 pages) |
| 20 June 2019 | Confirmation statement made on 8 June 2019 with no updates (3 pages) |
| 30 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (6 pages) |
| 15 June 2018 | Confirmation statement made on 8 June 2018 with no updates (3 pages) |
| 29 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (7 pages) |
| 16 June 2017 | Confirmation statement made on 8 June 2017 with updates (5 pages) |
| 16 June 2017 | Confirmation statement made on 8 June 2017 with updates (5 pages) |
| 24 April 2017 | Director's details changed for Mr Ismail Nizamoglu on 24 April 2017 (2 pages) |
| 24 April 2017 | Director's details changed for Mr Ismail Nizamoglu on 24 April 2017 (2 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 16 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 16 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 20 June 2014 | Director's details changed for Mr Ismail Nizamoglu on 8 June 2014 (2 pages) |
| 20 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Director's details changed for Mr Ismail Nizamoglu on 8 June 2014 (2 pages) |
| 20 June 2014 | Director's details changed for Selcuk Nizamoglu on 8 June 2014 (2 pages) |
| 20 June 2014 | Director's details changed for Selcuk Nizamoglu on 8 June 2014 (2 pages) |
| 20 June 2014 | Director's details changed for Mr Ismail Nizamoglu on 8 June 2014 (2 pages) |
| 20 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Director's details changed for Selcuk Nizamoglu on 8 June 2014 (2 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 20 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
| 20 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
| 20 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 15 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 15 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 15 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 24 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
| 24 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
| 24 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 24 June 2010 | Director's details changed for Mr Ismail Nizamoglu on 9 April 2010 (2 pages) |
| 24 June 2010 | Director's details changed for Mr Ismail Nizamoglu on 9 April 2010 (2 pages) |
| 24 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Director's details changed for Mr Ismail Nizamoglu on 9 April 2010 (2 pages) |
| 21 June 2010 | Termination of appointment of Elif Nizamoglu as a secretary (1 page) |
| 21 June 2010 | Appointment of Mr Selcuk Nizamoglu as a secretary (1 page) |
| 21 June 2010 | Director's details changed for Ismail Nizamoglu on 23 April 2010 (2 pages) |
| 21 June 2010 | Termination of appointment of Elif Nizamoglu as a secretary (1 page) |
| 21 June 2010 | Director's details changed for Ismail Nizamoglu on 23 April 2010 (2 pages) |
| 21 June 2010 | Appointment of Mr Selcuk Nizamoglu as a secretary (1 page) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 18 June 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 18 June 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 18 August 2008 | Return made up to 08/06/08; full list of members (3 pages) |
| 18 August 2008 | Return made up to 08/06/08; full list of members (3 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 19 June 2007 | Return made up to 08/06/07; full list of members (2 pages) |
| 19 June 2007 | Return made up to 08/06/07; full list of members (2 pages) |
| 2 March 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 2 March 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 6 July 2006 | Return made up to 08/06/06; full list of members (2 pages) |
| 6 July 2006 | Director's particulars changed (1 page) |
| 6 July 2006 | Director's particulars changed (1 page) |
| 6 July 2006 | Return made up to 08/06/06; full list of members (2 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 26 September 2005 | New director appointed (2 pages) |
| 26 September 2005 | New director appointed (2 pages) |
| 28 June 2005 | Return made up to 08/06/05; full list of members (2 pages) |
| 28 June 2005 | Return made up to 08/06/05; full list of members (2 pages) |
| 11 May 2005 | Registered office changed on 11/05/05 from: portland place 18 mottram road stalybridge cheshire SK15 3AD (1 page) |
| 11 May 2005 | Registered office changed on 11/05/05 from: portland place 18 mottram road stalybridge cheshire SK15 3AD (1 page) |
| 12 January 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 12 January 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 10 June 2004 | Return made up to 08/06/04; full list of members (6 pages) |
| 10 June 2004 | Return made up to 08/06/04; full list of members (6 pages) |
| 2 December 2003 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 2 December 2003 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 15 June 2003 | Return made up to 08/06/03; full list of members
|
| 15 June 2003 | Return made up to 08/06/03; full list of members
|
| 9 April 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 9 April 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 8 April 2003 | Secretary resigned (1 page) |
| 8 April 2003 | New secretary appointed (2 pages) |
| 8 April 2003 | New secretary appointed (2 pages) |
| 8 April 2003 | Secretary resigned (1 page) |
| 10 July 2002 | Return made up to 08/06/02; full list of members (6 pages) |
| 10 July 2002 | Return made up to 08/06/02; full list of members (6 pages) |
| 8 June 2001 | Incorporation (16 pages) |
| 8 June 2001 | Incorporation (16 pages) |