BROADWOOD CONSULTANTS LIMITED
Overview
| Company Name | BROADWOOD CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03922373 |
| 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 BROADWOOD CONSULTANTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BROADWOOD CONSULTANTS LIMITED located?
| Registered Office Address | 1st Floor 26 Foubert'S Place W1F 7PP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROADWOOD CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for BROADWOOD CONSULTANTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BROADWOOD CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Feb 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Feb 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Amended accounts made up to Dec 31, 2010 | 8 pages | AAMD | ||||||||||
Annual return made up to Feb 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Feb 04, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Feb 04, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Fti (Secretariat) Ltd on Feb 03, 2010 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
legacy | 363s | |||||||||||
Who are the officers of BROADWOOD CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FTI (SECRETARIAT) LTD | Secretary | Floor 26 Fouberts Place W1F 7PP London 1st United Kingdom |
| 82221450001 | ||||||||||
| IYENGAR, Narahari Ranga | Director | 2/3 Edward Road Bangalore 52 India | United Kingdom | British | 49311890002 | |||||||||
| CDF SECRETARIAL SERVICES LIMITED | Nominee Secretary | 188/196 Old Street EC1V 9FR London | 900014680001 | |||||||||||
| FTI FID TRUST INTERNATIONAL | Secretary | 6 Alfoxton Avenue N15 3DD London | 75606010002 | |||||||||||
| WARWICK CONSULTANCY SERVICES LIMITED | Secretary | PO BOX 698 2nd Floor Titchfield House 69-85 Tabernacle Street EC2A 4RR London | 42366350001 | |||||||||||
| CDF FORMATIONS LIMITED | Nominee Director | 188/196 Old Street EC1V 9FR London | 900014670001 | |||||||||||
| WARWICK CONSULTANCY SERVICES LIMITED | Director | PO BOX 698 2nd Floor Titchfield House 69-85 Tabernacle Street EC2A 4RR London | 42366350001 |
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