CONSTEL LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3DE

Company number 04905818
Status Active
Incorporation Date 19 September 2003
Company Type Private Limited Company
Address SECOND FLOOR, 4-5 GOUGH SQUARE, LONDON, EC4A 3DE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Termination of appointment of Gower Secretaries Limited as a secretary on 24 October 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of CONSTEL LIMITED are www.constel.co.uk, and www.constel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Constel Limited is a Private Limited Company. The company registration number is 04905818. Constel Limited has been working since 19 September 2003. The present status of the company is Active. The registered address of Constel Limited is Second Floor 4 5 Gough Square London Ec4a 3de. The cash in hand is £0k. It is £0k against last year. . DINAJ, Astrit is a Director of the company. Secretary GOWER SECRETARIES LIMITED has been resigned. Director CHARAF, Nathalie Karine has been resigned. Director JESUS LUIS, Lucilina has been resigned. Director SERGIO, Luis Marques has been resigned. Director SERGIO, Luis Marques has been resigned. Director GOWER NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


constel Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DINAJ, Astrit
Appointed Date: 28 August 2015
45 years old

Resigned Directors

Secretary
GOWER SECRETARIES LIMITED
Resigned: 24 October 2016
Appointed Date: 19 September 2003
Director
CHARAF, Nathalie Karine
Resigned: 25 June 2007
Appointed Date: 06 September 2004
43 years old
Director
JESUS LUIS, Lucilina
Resigned: 28 August 2015
Appointed Date: 21 February 2012
82 years old
Director
SERGIO, Luis Marques
Resigned: 21 February 2012
Appointed Date: 15 June 2007
51 years old
Director
SERGIO, Luis Marques
Resigned: 06 September 2004
Appointed Date: 20 September 2003
51 years old
Director
GOWER NOMINEES LIMITED
Resigned: 20 September 2003
Appointed Date: 19 September 2003

Persons With Significant Control

Mr Astrit Dinaj
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

CONSTEL LIMITED Events

24 Oct 2016
Confirmation statement made on 9 October 2016 with updates
24 Oct 2016
Termination of appointment of Gower Secretaries Limited as a secretary on 24 October 2016
14 Dec 2015
Accounts for a dormant company made up to 30 September 2015
08 Dec 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
04 Sep 2015
Director's details changed for Mrs Lucilina Jesus Luis on 1 August 2015
...
... and 37 more events
22 Nov 2004
Director resigned
27 Sep 2004
Return made up to 19/09/04; full list of members
01 Oct 2003
New director appointed
30 Sep 2003
Director resigned
19 Sep 2003
Incorporation

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