THE CONSULTANT LIMITED

Overview

Company Name	THE CONSULTANT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04099689
Jurisdiction	England/Wales
Date of Creation	Oct 31, 2000
Date of Cessation	Feb 06, 2024

Summary

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

What is the purpose of THE CONSULTANT LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is THE CONSULTANT LIMITED located?

Registered Office Address	28 Nethercourt Avenue Finchley N3 1PT London
Undeliverable Registered Office Address	No

What were the previous names of THE CONSULTANT LIMITED?

Previous Company Names
Company Name	From	Until
SEARCH2EAT LIMITED	Oct 31, 2000	Oct 31, 2000

What are the latest accounts for THE CONSULTANT LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 01, 2022

What are the latest filings for THE CONSULTANT LIMITED?

Filings
Date	Description	Document	Type
Feb 06, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 08, 2023	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Nov 21, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 09, 2023	Application to strike the company off the register	1 pages	DS01

May 02, 2023	Accounts for a dormant company made up to Nov 01, 2022	8 pages	AA

Jan 17, 2023	Previous accounting period shortened from Dec 31, 2022 to Nov 01, 2022	1 pages	AA01

Jan 16, 2023	Current accounting period shortened from Dec 31, 2023 to Oct 31, 2023	1 pages	AA01

Nov 23, 2022	Accounts for a dormant company made up to Oct 29, 2021	2 pages	AA

Nov 23, 2022	Current accounting period extended from Oct 29, 2022 to Dec 31, 2022	1 pages	AA01

Oct 26, 2022	Confirmation statement made on Oct 26, 2022 with no updates	3 pages	CS01

Jul 26, 2022	Previous accounting period shortened from Oct 30, 2021 to Oct 29, 2021	1 pages	AA01

Jun 09, 2022	Confirmation statement made on May 25, 2022 with no updates	3 pages	CS01

Jul 27, 2021	Total exemption full accounts made up to Oct 30, 2020	9 pages	AA

May 25, 2021	Confirmation statement made on May 25, 2021 with no updates	3 pages	CS01

Jan 27, 2021	Confirmation statement made on Dec 02, 2020 with no updates	3 pages	CS01

Jul 31, 2020	Total exemption full accounts made up to Oct 31, 2019	9 pages	AA

Dec 02, 2019	Confirmation statement made on Dec 02, 2019 with no updates	3 pages	CS01

Nov 19, 2019	Confirmation statement made on Oct 31, 2019 with updates	4 pages	CS01

Jul 25, 2019	Total exemption full accounts made up to Oct 31, 2018	9 pages	AA

Nov 11, 2018	Confirmation statement made on Oct 31, 2018 with no updates	3 pages	CS01

Jul 30, 2018	Total exemption full accounts made up to Oct 31, 2017	7 pages	AA

Dec 22, 2017	Confirmation statement made on Oct 31, 2017 with updates	4 pages	CS01

Jul 27, 2017	Total exemption small company accounts made up to Oct 31, 2016	7 pages	AA

Nov 30, 2016	Confirmation statement made on Oct 31, 2016 with updates	6 pages	CS01

Jul 29, 2016	Total exemption small company accounts made up to Oct 30, 2015	8 pages	AA

View All Filings

Who are the officers of THE CONSULTANT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BORGHEI, Maryam 28 Nethercourt Avenue Finchley N3 1PT London	Sep 27, 2001		Secretary	28 Nethercourt Avenue Finchley N3 1PT London		British		78213400002
BORGHEI, Amir Esmaeil 28 Nethercourt Avenue Finchley N3 1PT London	Sep 27, 2001		Director	28 Nethercourt Avenue Finchley N3 1PT London	United Kingdom	British	1959-9	78213240002
CFL SECRETARIES LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Oct 31, 2000	Sep 27, 2001	Nominee Secretary	82 Whitchurch Road CF14 3LX Cardiff				900017290001
CFL DIRECTORS LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Oct 31, 2000	Sep 27, 2001	Nominee Director	82 Whitchurch Road CF14 3LX Cardiff				900017280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE CONSULTANT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Amir Esmaeil Borghei N3 1PT London 28 Nethercourt Avenue United Kingdom	Aug 01, 2016	N3 1PT London 28 Nethercourt Avenue United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Maryam Borghei N3 1PT London 28 Nethercourt Avenue United Kingdom	Aug 01, 2016	N3 1PT London 28 Nethercourt Avenue United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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