| Company Name | Consapt Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07257221 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2010(13 years, 11 months ago) |
| Dissolution Date | 5 December 2017 (6 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Ashish Kumar Jain |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2010(same day as company formation) |
| Role | Sap Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Horsfields Belgrave Place 8 Manchester Road Bury Lancashire BL9 0ED |
| Secretary Name | Mrs Parul Jain |
|---|---|
| Status | Closed |
| Appointed | 18 May 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Horsfields Belgrave Place 8 Manchester Road Bury Lancashire BL9 0ED |
Location
| Registered Address | C/O Horsfields Belgrave Place 8 Manchester Road Bury Lancashire BL9 0ED |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | East |
| Built Up Area | Greater Manchester |
Shareholders
| 70 at £1 | Ashish Kumar Jain 70.00% Ordinary |
|---|---|
| 30 at £1 | Parul Jain 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £99,706 |
| Cash | £167,447 |
| Current Liabilities | £108,469 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 5 December 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 December 2017 | Final Gazette dissolved following liquidation (1 page) |
| 5 September 2017 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 5 September 2017 | Resolutions
|
| 5 September 2017 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 5 September 2017 | Resolutions
|
| 11 August 2017 | Registered office address changed from 42 Blandford Drive Coventry West Midlands CV2 2JB to C/O Horsfields Belgrave Place 8 Manchester Road Bury Lancashire BL9 0ED on 11 August 2017 (2 pages) |
| 11 August 2017 | Registered office address changed from 42 Blandford Drive Coventry West Midlands CV2 2JB to C/O Horsfields Belgrave Place 8 Manchester Road Bury Lancashire BL9 0ED on 11 August 2017 (2 pages) |
| 22 March 2016 | Appointment of a voluntary liquidator (1 page) |
| 22 March 2016 | Declaration of solvency (3 pages) |
| 22 March 2016 | Appointment of a voluntary liquidator (1 page) |
| 22 March 2016 | Declaration of solvency (3 pages) |
| 19 February 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 19 February 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 3 December 2015 | Previous accounting period extended from 31 May 2015 to 30 November 2015 (1 page) |
| 3 December 2015 | Previous accounting period extended from 31 May 2015 to 30 November 2015 (1 page) |
| 21 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 25 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-25
|
| 25 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-25
|
| 24 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 24 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 28 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (3 pages) |
| 28 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (3 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 27 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (3 pages) |
| 27 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (3 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 30 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (3 pages) |
| 30 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (3 pages) |
| 18 May 2010 | Incorporation (22 pages) |
| 18 May 2010 | Incorporation (22 pages) |