KONSTANTINE LIMITED
Company is dissolved
General Information
NAME
KONSTANTINE LIMITED
COMPANY NUMBER
07107162
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
17/12/2009
(14 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/12/2014
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
This company does not have any previous names.
CHELMSFORD
CM3 2JF
Suite 3, Whitfield Business Cent
Peverel House, Maldon Road
Chelmsford
CM3 2JF
CM3 2JF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Company Secretary AMEERA SECRETARIES LIMITED (918855675) Appointed |
| 26/07/2024 | New Board Member Mark Adam Maurice (918558348) Appointed |
| 26/07/2024 | New Board Member Mark Adam Maurice (918558348) Appointed |
Credit Risk Overview
Want to learn more about KONSTANTINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KONSTANTINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KONSTANTINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1981 (age: 43) |
Active | Director |
Current: 18 Past: 15 |
View Report |
|
Born in N/A |
Active | Secretary |
Current: 12 Past: 23 |
View Report |
|
Born in Aug 1989 |
Resigned | Director |
Current: 0 Past: 83 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 79 Past: 934 |
View Report |
|
Born in Apr 1988 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Company Secretary AMEERA SECRETARIES LIMITED (918855675) Appointed |
| 26/07/2024 | New Board Member Mark Adam Maurice (918558348) Appointed |
| 26/07/2024 | New Board Member Mark Adam Maurice (918558348) Appointed |
| 26/07/2024 | New Board Member Mark Adam Maurice (918558348) Appointed |
| 26/07/2024 | New Board Member Mark Adam Maurice (918558348) Appointed |
| 26/07/2024 | New Board Member Mark Adam Maurice (918558348) Appointed |
| 26/07/2024 | New Board Member Mark Adam Maurice (918558348) Appointed |
| 26/07/2024 | New Board Member Mark Adam Maurice (918558348) Appointed |
| 26/07/2024 | New Board Member Mark Adam Maurice (918558348) Appointed |
| 26/07/2024 | New Board Member Mark Adam Maurice (918558348) Appointed |
| 26/07/2024 | New Board Member Mark Adam Maurice (918558348) Appointed |
| 29/05/2024 | New Board Member Mark Adam Maurice (918558348) Appointed |
| 12/01/2024 | New Board Member Mark Adam Maurice (918558348) Appointed |
| 11/10/2023 | New Board Member Mark Adam Maurice (918558348) Appointed |
| 11/10/2023 | New Company Secretary AMEERA SECRETARIES LIMITED (918855675) Appointed |
| 09/09/2023 | New Company Secretary AMEERA SECRETARIES LIMITED (918855675) Appointed |
| 09/09/2023 | New Board Member Mark Adam Maurice (918558348) Appointed |
| 07/09/2023 | New Company Secretary AMEERA SECRETARIES LIMITED (918855675) Appointed |
| 07/09/2023 | New Board Member Mark Adam Maurice (918558348) Appointed |
| 31/08/2023 | New Board Member Mark Adam Maurice (918558348) Appointed |
| 24/08/2023 | New Company Secretary AMEERA SECRETARIES LIMITED (918855675) Appointed |
| 24/08/2023 | New Board Member Mark Adam Maurice (918558348) Appointed |
| 27/07/2023 | New Company Secretary AMEERA SECRETARIES LIMITED (918855675) Appointed |
| 27/07/2023 | New Board Member Mark Adam Maurice (918558348) Appointed |
| 13/07/2023 | New Board Member Mark Adam Maurice (918558348) Appointed |
| 29/06/2023 | New Board Member Mark Adam Maurice (918558348) Appointed |
| 27/04/2023 | New Company Secretary AMEERA SECRETARIES LIMITED (918855675) Appointed |
| 27/04/2023 | New Board Member Mark Adam Maurice (918558348) Appointed |
| 25/04/2023 | New Company Secretary AMEERA SECRETARIES LIMITED (918855675) Appointed |
| 28/03/2023 | New Board Member Mark Adam Maurice (918558348) Appointed |
| 23/03/2023 | New Board Member Mark Adam Maurice (918558348) Appointed |
| 11/01/2016 | New Accounts filed |
| 03/07/2015 | New Company Secretary AMEERA SECRETARIES LIMITED (918855675) Appointed |
| 03/07/2015 | AMEERA SECRETARIES LIMITED (918948026) has left the board |
| 21/12/2014 | New Annual Return filed |
| 23/11/2014 | New Accounts filed |
| 05/08/2014 | Change in Reg. Office |
| 22/07/2014 | KINGSLEY SECRETARIES LIMITED (914770368) has left the board |
| 22/07/2014 | Christopher Maurice Polan (911911893) has left the board |
| 22/07/2014 | New Board Member Mark Maurice (918558348) Appointed |
| 22/07/2014 | New Company Secretary AMEERA SECRETARIES LIMITED (918948026) Appointed |
| 21/07/2014 | Change in Reg. Office |
| 23/12/2013 | New Annual Return filed |
| 06/11/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
| 07/01/2013 | Change in Reg. Office |
| 02/10/2012 | New Accounts filed |
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