CONSTANT SERVICES LIMITED

Liquidation (when checked on 7 Jun 2018)

Address

CONSTANT SERVICES LIMITED
DORSET HOUSE
KINGSTON ROAD
LEATHERHEAD
SURREY
ENGLAND
KT22 7LT
Classification:

Temporary employment agency activities

Legal Information

Accounts Overdue (checked on 7 Jun 2018)
Annual Return Overdue (checked on 7 Jun 2018)
Company Registration No.:
06262938
Incorporation Date:
30 May 2007
Financial Year End:
31 May
Capital:
£2.00 on 11 Jul 2016
For period ending:
31 May 2016
Filed on:
12 Jun 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
30 May 2016
Filed on:
11 Jul 2016
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Information correct as of: 7 Jun 2018 - Check for updates

Map


Financial Summary

31 May 2015 31 May 2014 31 May 2013
Cash at bank: £31,353 £10,070
Debtors: £10,018
Creditors due within one year: £24,297 £34,629 £20,561
Total Assets less Current Liabilities: -£24,297 -£3,276 -£473
Shareholders Funds / Net Worth: -£21,016 £826 £4,655
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

14 May 2018

CONSTANT SERVICES LIMITED (Company Number 06262938) Registered office: Dorset House, Kingston Road, Leatherhead, Surrey, KT22 7LT

23 Apr 2018

In the High Court of Justice (Chancery Division) Companies Court No 2317 of 2018 In the Matter of CONSTANT SERVICES LIMITED (Company Number 06262938) Principal trading address: 1 Neville Close, Hounslow, TW3 4JG and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 06262938, of ,Dorset House, Kingston Road, Leatherhead, Surrey, England, KT22 7LT, presented on 19 March 2018 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD,, claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 2 May 2018 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 29 April 2018 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs,Solicitor's Office & Legal Services, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 03000 589629 . (Ref SLR1744893/W.) 20 April 2018

9 Jul 2015

In the High Court of Justice (Chancery Division) Companies Court No 7445 of 2014 In the Matter of CONSTANT SERVICES LIMITED (Company Number 06262938) and in the Matter of the IN THE MATTER OF THE INSOLVENCY ACT A Petition to wind up the above-named Company, Registration Number 06262938 of ,Unit 9 Trident House, Kingston Road, Leatherhead, Surrey, KT22 7LT, presented on 17 October 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD,, claiming to be Creditors of the Company was advertised in The London Gazette on 19 November 2014 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL,on 22 June 2015 . The Petition was dismissed The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs,Solicitor's Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 03000 589694 . (Ref SLR1744893/U.) 8 July 2015

20 Nov 2014

In the High Court of Justice (Chancery Division) Companies CourtNo 7445 of 2014 In the Matter of CONSTANT SERVICES LIMITED (Company Number 06262938) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 06262938, of Unit 9 Trident House, Kingston Road, Leatherhead, Surrey, KT22 7LT, presented on 17 October 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD, claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL, on 1 December 2014, at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 28 November 2014. The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs, Solicitor`s Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 020 7438 6268. (Ref SLR1744893/U.) 19 November 2014

Recently Filed Documents - 38 available


Directors and Secretaries

Zainab Ali Taleb
29 Dec 2014 ⇒ Present ( 3 Years ) Director
Amina Muwanga
1 Oct 2008 ⇒ Present ( 9 Years ) Company Secretary
Muhammed Muwanga
30 May 2007 ⇒ Present ( 11 Years ) Director
Annet Wabbi
29 Dec 2014 ⇒ Present ( 3 Years ) Director

Previous Addresses

UNIT 9 TRIDENT HOUSE
KINGSTON ROAD
LEATHERHEAD
SURREY
KT22 7LT
Changed 14 Mar 2016

MR M MUWANGA, UNIT 50 DESIGN
WORKS, PARK PARADE
LONDON
LONDON
NW10 4HT
Changed 3 Sep 2011


Company Annual Accounts

Annual accounts were due on:
28 Feb 2018 (this information was checked on 7 Jun 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2016 12 Jun 2017 13
31 May 2015 29 Feb 2016 9
31 May 2014 28 Feb 2015 9
31 May 2013 28 Feb 2014 9
31 May 2012 28 Feb 2013 9

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Official Accounts
Latest Annual accounts for year ending 31 May 16

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