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Checkmate International Consulting Ltd
Checkmate International Consulting Ltd is a dissolved company incorporated on 23 June 1994 with the registered office located in Witney, Oxfordshire. Checkmate International Consulting Ltd was registered 31 years ago.
Watch Company
Status
Dissolved
Dissolved on
19 January 2016
(9 years ago)
Was
21 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02942101
Private limited company
Age
31 years
Incorporated
23 June 1994
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Checkmate International Consulting Ltd
Contact
Address
Hanborough Business Park
Long Hanborough
Oxford
Oxfordshire
OX29 8SJ
Same address for the past
12 years
Companies in OX29 8SJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Marilyn Katz Pek
Director • Biotechnology Business Consult • American • Lives in United States • Born in May 1945
David Graham Richardson
Director • British • Lives in UK • Born in Aug 1960
Mr Richard Rabbideau
Director • American • Lives in United States • Born in Jan 1938
Kevan Paul Lawlor
Director • President And Chief Executive • American • Lives in United States • Born in Jun 1957
Mrs Lesley ANN Chipper
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Assurance Innovation Ltd
David Graham Richardson is a mutual person.
Active
No Safe Future Limited
David Graham Richardson is a mutual person.
Active
Food Assurance And Innovation Ltd
David Graham Richardson is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 19 Jan 2016
Voluntary Gazette Notice
9 Years Ago on 6 Oct 2015
Application To Strike Off
9 Years Ago on 21 Sep 2015
Dormant Accounts Submitted
10 Years Ago on 9 Sep 2015
Confirmation Submitted
10 Years Ago on 27 Apr 2015
Dormant Accounts Submitted
10 Years Ago on 26 Sep 2014
Confirmation Submitted
11 Years Ago on 14 Apr 2014
Dana Craig-Pestinger Resigned
11 Years Ago on 13 Mar 2014
Dormant Accounts Submitted
11 Years Ago on 23 Sep 2013
Confirmation Submitted
12 Years Ago on 24 Apr 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Jan 2016
First Gazette notice for voluntary strike-off
Submitted on 6 Oct 2015
Application to strike the company off the register
Submitted on 21 Sep 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 9 Sep 2015
Annual return made up to 31 March 2015 with full list of shareholders
Submitted on 27 Apr 2015
Accounts for a dormant company made up to 31 December 2013
Submitted on 26 Sep 2014
Annual return made up to 31 March 2014 with full list of shareholders
Submitted on 14 Apr 2014
Termination of appointment of Dana Craig-Pestinger as a director
Submitted on 13 Mar 2014
Accounts for a dormant company made up to 31 December 2012
Submitted on 23 Sep 2013
Annual return made up to 31 March 2013 with full list of shareholders
Submitted on 24 Apr 2013
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Repayment History
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