CHALDEAN CONSULTANTS LIMITED

Overview

Company Name	CHALDEAN CONSULTANTS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03065516
Jurisdiction	England/Wales
Date of Creation	Jun 07, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CHALDEAN CONSULTANTS LIMITED?

(7499) /

Where is CHALDEAN CONSULTANTS LIMITED located?

Registered Office Address	Masons Yard 34 High Street Wimbledon Village SW19 5BY London
Undeliverable Registered Office Address	No

What were the previous names of CHALDEAN CONSULTANTS LIMITED?

Previous Company Names
Company Name	From	Until
EKAS TELECOM LIMITED	Aug 03, 2006	Aug 03, 2006
CHALDEAN CONSULTANTS LIMITED	Mar 07, 2005	Mar 07, 2005
EKAS LIMITED	Oct 17, 2003	Oct 17, 2003
CHALDEAN CONSULTANTS LIMITED	Jun 07, 1995	Jun 07, 1995

What are the latest accounts for CHALDEAN CONSULTANTS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2011
Next Accounts Due On	Dec 31, 2011
Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What is the status of the latest confirmation statement for CHALDEAN CONSULTANTS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jun 07, 2017
Next Confirmation Statement Due	Jun 21, 2017
Overdue	Yes

What is the status of the latest annual return for CHALDEAN CONSULTANTS LIMITED?

Annual Return

Last Annual Return	Jun 07, 2010
Overdue	Yes

What are the latest filings for CHALDEAN CONSULTANTS LIMITED?

Filings

Date

Description

Document

Type

Jun 03, 2011

Order of court to wind up

2 pages

COCOMP

Dec 06, 2010

Accounts for a dormant company made up to Mar 31, 2010

2 pages

Aug 23, 2010

Annual return made up to Jun 07, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 23, 2010	Statement of capital on Aug 23, 2010 Capital: GBP 2	SH01

Aug 23, 2010

Director's details changed for Ekas Directors Limited on May 01, 2010

2 pages

CH02

Aug 20, 2010

Secretary's details changed for Ekas Secretaries Limited on May 01, 2010

2 pages

CH04

Jan 25, 2010

Accounts for a dormant company made up to Mar 31, 2009

2 pages

Oct 20, 2009

Appointment of Md Sahmimul Haque as a director

2 pages

AP01

Oct 20, 2009

Appointment of Md Sahmimul Haque as a director

2 pages

AP01

Oct 19, 2009

Termination of appointment of John Mitchell as a director

1 pages

TM01

Jul 16, 2009

legacy

3 pages

363a

Feb 04, 2009

Accounts for a dormant company made up to Mar 31, 2008

1 pages

Dec 10, 2008

legacy

3 pages

363a

Jan 24, 2008

Accounts for a dormant company made up to Mar 31, 2007

1 pages

Jul 27, 2007

legacy

2 pages

363a

May 14, 2007

Certificate of change of name

Company name changed ekas telecom LIMITED\certificate issued on 14/05/07

2 pages

CERTNM

Aug 03, 2006

Certificate of change of name

Company name changed chaldean consultants LIMITED\certificate issued on 03/08/06

2 pages

CERTNM

Jun 21, 2006

Accounts for a dormant company made up to Mar 31, 2006

1 pages

Jun 09, 2006

legacy

2 pages

363a

Jul 26, 2005

legacy

3 pages

363a

Jul 26, 2005

legacy

1 pages

288a

Jul 04, 2005

Accounts for a dormant company made up to Mar 31, 2005

1 pages

Mar 08, 2005

legacy

1 pages

287

Mar 08, 2005

legacy

1 pages

288b

Mar 08, 2005

legacy

1 pages

288b

Mar 07, 2005

Certificate of change of name

Company name changed ekas LIMITED\certificate issued on 07/03/05

2 pages

CERTNM

View All Filings

Who are the officers of CHALDEAN CONSULTANTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

EKAS SECRETARIES LIMITED

May 28, 2004

Secretary

34 High Street Wimbledon

SW19 5BY London

Mason's Yard

United Kingdom

Identification Type	UK Limited Company
Registration Number	04917365

111556410001

HAQUE, Md Sahmimul

Oct 01, 2009

Director

Masons Yard

34 High Street Wimbledon Village

SW19 5BY London

England

Bangladeshi

1972-10

Accountant

138567290001

HAQUE, Md Sahmimul

Oct 01, 2009

Director

Masons Yard

34 High Street Wimbledon Village

SW19 5BY London

England

Bangladeshi

1972-10

Accountant

138567290001

EKAS DIRECTORS LIMITED

Jun 07, 2005

Director

34 High Street

Wimbledon Village

SW19 5BY London

Mason's Yard

United Kingdom

Identification Type	UK Limited Company
Registration Number	04744394

98460960001

JENNINGS, Stephen Clive Hedley

Jun 07, 1995

Mar 31, 2001

Secretary

Flat 2

45 Queens Gate Gardens

SW7 5ND London

British

106297190001

EKAS & ASSOCIATES LIMITED

Mar 31, 2001

May 28, 2004

Secretary

Masons Yard

34 High Street Wimbledon Village

SW19 5BY London

111483430001

JENNINGS, Stephen Clive Hedley

Sep 30, 2003

Feb 28, 2005

Director

Flat 2

45 Queens Gate Gardens

SW7 5ND London

England

British

1952-6

Chartered Accountant

106297190001

KOHN, Eric Frank

Oct 20, 2003

Feb 28, 2005

Director

Chemin De Carabot 10a

FOREIGN Onex Geneva

Ch 1213

Switzerland

British

1945-3

Investment Banker

71272080001

MITCHELL, John Leonard

Jun 07, 1995

Oct 01, 2009

Director

2 Tideway

CM9 5ND Maldon

Essex

British

1961-4

Consultant

63426090001

View Detailed Information on Officers and People with Significant Control

Does CHALDEAN CONSULTANTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 01, 2011	Petition date
May 18, 2011	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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