About

Registered Number: 06051518
Date of Incorporation: 12/01/2007 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 26/06/2018 (1 year and 5 months ago)
Registered Address: Chase Business Centre, 39-41 Chase Side, London, N14 5BP,

 

Having been setup in 2007, Conson Industry Co. Ltd are based in London, it's status at Companies House is "Dissolved". There is one director listed as Ke, Zhihua for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KE, Zhihua 12 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ke Zhihua/
1964-08
Individual person with significant control Chinese/
China
  • Ownership of shares - above 75%

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 26 June 2018
GAZ1 - First notification of strike-off action in London Gazette 10 April 2018
AP04 - Appointment of corporate secretary 23 October 2017
TM02 - Termination of appointment of secretary 23 October 2017
CH04 - Change of particulars for corporate secretary 19 October 2017
AD01 - Change of registered office address 19 October 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 08 February 2017
AR01 - Annual Return 18 February 2016
AA - Annual Accounts 18 February 2016
AR01 - Annual Return 13 March 2015
AA - Annual Accounts 13 March 2015
AR01 - Annual Return 18 February 2014
AA - Annual Accounts 18 February 2014
AR01 - Annual Return 18 February 2013
CH01 - Change of particulars for director 18 February 2013
AA - Annual Accounts 18 February 2013
AA - Annual Accounts 31 March 2012
AR01 - Annual Return 09 March 2012
AR01 - Annual Return 30 March 2011
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 08 March 2010
AA - Annual Accounts 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH04 - Change of particulars for corporate secretary 08 March 2010
AA - Annual Accounts 18 March 2009
363a - Annual Return 18 March 2009
AA - Annual Accounts 04 June 2008
363a - Annual Return 02 June 2008
NEWINC - New incorporation documents 12 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.