NOMINATED CONSULTANTS LIMITED
Overview
| Company Name | NOMINATED CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03304859 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NOMINATED CONSULTANTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NOMINATED CONSULTANTS LIMITED located?
| Registered Office Address | 42 Hanger Lane W5 1EN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NOMINATED CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for NOMINATED CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 316 Romford Road Romford Road London E7 8BD England to 42 Hanger Lane London W5 1EN on Nov 23, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from 42 Greystoke Court Hanger Lane London W5 1EN to 42 Hanger Lane London W5 1EN on Nov 23, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 26, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Sep 26, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Imran Hussain Shah as a director on Apr 01, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Yasmin Zohra Syed as a director on Apr 01, 2014 | 1 pages | TM01 | ||||||||||
Registered office address changed from 11 Greystoke Park Terrace London W5 1JL to 42 Greystoke Court Hanger Lane London W5 1EN on Dec 01, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Sep 26, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Sep 26, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jan 21, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Jan 21, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Registered office address changed from * 42 Greystoke Court Hanger Lane London W5 1EN* on Apr 07, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Jan 21, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mrs Yasmin Zohra Syed on Apr 08, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 320a Romford Road Forest Gate London E7 8BD* on Feb 19, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of My Corporate Administration Limited as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of NOMINATED CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAH, Imran Hussain | Director | Hanger Lane W5 1EN London 42 England | England | British | Director | 193739530001 | ||||
| IFTIKHAR, Sadia | Secretary | 42 Greystoke Court Hanger Lane Ealing W5 1EN London | British | Manager | 53753930001 | |||||
| SYED, Yasmin Zohra | Secretary | 42 Greystoke Court W5 1EN London | British | Business | 29361150002 | |||||
| ACCESS REGISTRARS LIMITED | Nominee Secretary | International House 31 Church Road Hendon NW4 4EB London | 900011510001 | |||||||
| MY CORPORATE ADMINISTRATION LIMITED | Secretary | 320a Romford Road E7 8BD London | 67092160001 | |||||||
| IFTIKHAR, Sadia | Director | 42 Greystoke Court Hanger Lane Ealing W5 1EN London | British | Manager | 53753930001 | |||||
| SYED, Ahmad Saeed | Director | 42 Greystoke Court Ealing W5 1EN London | Pakistan | Lawer | 29361140001 | |||||
| SYED, Yasmin Zohra | Director | 42 Greystoke Court W5 1EN London | United Kingdom | British | Business | 29361150002 | ||||
| ACCESS NOMINEES LIMITED | Nominee Director | International House 31 Church Road Hendon NW4 4EB London | 900011500001 |
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. - license: CC0