Company NameArchtec Design Consultants Limited
Company StatusDissolved
Company Number01961825
CategoryPrivate Limited Company
Incorporation Date20 November 1985 (32 years ago)
Dissolution Date20 September 2016 (1 year, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameMr Shaharukh Nazir
Date of BirthNovember 1949 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1991(5 years, 4 months after company formation)
Appointment Duration25 years, 5 months (closed 20 September 2016)
RoleChartered Architect
Country of ResidenceUnited Kingdom
Correspondence Address1 New Row
Dollis Hill Avenue
London
NW2 6BF
Secretary NameMrs Selma Nazir
NationalityBritish
StatusClosed
Appointed31 March 1991(5 years, 4 months after company formation)
Appointment Duration25 years, 5 months (closed 20 September 2016)
RoleCompany Director
Correspondence Address1 New Row
Dollis Hill Avenue
London
NW2 6BF

Contact

Websitewww.archtecdesign.co.uk
Telephone020 82081262
Telephone regionLondon

Location

Registered Address1 New Row
Dollis Hill Avenue
London
NW2 6BF
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardDollis Hill
Built Up AreaGreater London

Shareholders

100 at £1Mr Shaharukh Nazir
100.00%
Ordinary

Financials

Year2014
Net Worth£137
Cash£5,769
Current Liabilities£5,759

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

5 July 2016First Gazette notice for voluntary strike-off (1 page)
25 June 2016Application to strike the company off the register (3 pages)
15 June 2016Amended total exemption small company accounts made up to 31 March 2016 (5 pages)
29 April 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
18 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
(3 pages)
1 May 2015Total exemption small company accounts made up to 31 March 2015 (9 pages)
10 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
(3 pages)
3 May 2014Total exemption small company accounts made up to 31 March 2014 (9 pages)
7 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
(3 pages)
25 April 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
21 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
5 May 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
2 May 2012Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
1 October 2011Total exemption small company accounts made up to 31 March 2011 (8 pages)
3 May 2011Director's details changed for Mr Shaharukh Nazir on 1 April 2011 (2 pages)
3 May 2011Secretary's details changed for Mrs Selma Nazir on 1 April 2011 (1 page)
3 May 2011Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
3 May 2011Director's details changed for Mr Shaharukh Nazir on 1 April 2011 (2 pages)
3 May 2011Secretary's details changed for Mrs Selma Nazir on 1 April 2011 (1 page)
13 January 2011Total exemption full accounts made up to 31 March 2010 (8 pages)
7 January 2011Registered office address changed from 41 Gladstone Park Gardens London NW2 6LA on 7 January 2011 (1 page)
7 January 2011Registered office address changed from 41 Gladstone Park Gardens London NW2 6LA on 7 January 2011 (1 page)
13 May 2010Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
13 May 2010Director's details changed for Mr Shaharukh Nazir on 2 October 2009 (2 pages)
13 May 2010Director's details changed for Mr Shaharukh Nazir on 2 October 2009 (2 pages)
26 May 2009Total exemption full accounts made up to 31 March 2009 (9 pages)
13 May 2009Return made up to 31/03/09; full list of members (3 pages)
3 July 2008Total exemption full accounts made up to 31 March 2008 (13 pages)
7 April 2008Return made up to 31/03/08; full list of members (3 pages)
7 June 2007Total exemption full accounts made up to 31 March 2007 (9 pages)
23 April 2007Return made up to 31/03/07; full list of members (2 pages)
27 July 2006Total exemption full accounts made up to 31 March 2006 (9 pages)
21 April 2006Return made up to 31/03/06; full list of members (6 pages)
9 January 2006Total exemption full accounts made up to 31 March 2005 (9 pages)
26 May 2005Return made up to 31/03/05; full list of members (6 pages)
1 June 2004Total exemption full accounts made up to 31 March 2004 (8 pages)
27 April 2004Return made up to 31/03/04; full list of members (6 pages)
20 February 2004Total exemption full accounts made up to 31 March 2003 (9 pages)
7 May 2003Return made up to 31/03/03; full list of members (6 pages)
24 May 2002Total exemption full accounts made up to 31 March 2002 (9 pages)
24 April 2002Return made up to 31/03/02; full list of members (6 pages)
26 November 2001Total exemption full accounts made up to 31 March 2001 (8 pages)
10 April 2001Return made up to 31/03/01; full list of members (6 pages)
13 June 2000Full accounts made up to 31 March 2000 (8 pages)
2 May 2000Return made up to 31/03/00; full list of members (6 pages)
3 December 1999Full accounts made up to 31 March 1999 (9 pages)
24 May 1999Return made up to 31/03/99; full list of members (6 pages)
13 November 1998Full accounts made up to 31 March 1998 (7 pages)
21 May 1998Return made up to 31/03/98; full list of members (6 pages)
12 January 1998Full accounts made up to 31 March 1997 (8 pages)
30 April 1997Return made up to 31/03/97; no change of members (4 pages)
17 January 1997Full accounts made up to 31 March 1996 (7 pages)
21 May 1996Return made up to 31/03/96; full list of members (6 pages)
30 January 1996Accounts for a small company made up to 31 March 1995 (8 pages)
25 April 1995Return made up to 31/03/95; full list of members (6 pages)
20 November 1985Incorporation (16 pages)