| Company Name | Black Cat Consultants (GB) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03165425 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 1996(28 years, 2 months ago) |
| Dissolution Date | 6 September 2005 (18 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6512 | Other monetary intermediation |
| SIC 64192 | Building societies |
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | Samia Islam |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 February 1996(1 day after company formation) |
| Appointment Duration | 9 years, 6 months (closed 06 September 2005) |
| Role | Company Director |
| Correspondence Address | 56 Medway Gardens Wembley Middlesex HA0 2RJ |
| Director Name | Qumar Islam |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2000(3 years, 10 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 06 September 2005) |
| Role | Company Director |
| Correspondence Address | 56 Medway Gardens Wembley Middlesex HA0 2RJ |
| Director Name | Yousif Islam |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 February 1996(1 day after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 14 January 2000) |
| Role | Company Director |
| Correspondence Address | 8 Stanley Road Southall Middlesex UB1 1PA |
| Director Name | Nagina Sharif |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1997(1 year after company formation) |
| Appointment Duration | 4 years, 12 months (resigned 25 February 2002) |
| Role | Mortgage Broker |
| Correspondence Address | First Floor Flat 39 Chaplin Road Wembley HA0 4UD |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 1996(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 1996(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 178 Uxbridge Road Hanwell London W7 3TH |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Elthorne |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2004 (20 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 6 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2005 | Voluntary strike-off action has been suspended (1 page) |
| 25 January 2005 | Application for striking-off (1 page) |
| 17 January 2005 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
| 23 February 2004 | Return made up to 28/02/04; full list of members
|
| 23 December 2003 | Total exemption full accounts made up to 28 February 2003 (9 pages) |
| 26 March 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 26 November 2002 | Resolutions
|
| 26 November 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 25 March 2002 | Director resigned (1 page) |
| 25 March 2002 | Return made up to 28/02/02; full list of members
|
| 7 December 2001 | Accounts for a dormant company made up to 28 February 2001 (2 pages) |
| 3 April 2001 | Return made up to 28/02/01; full list of members
|
| 10 November 2000 | Accounts for a dormant company made up to 28 February 2000 (1 page) |
| 15 April 2000 | Resolutions
|
| 15 April 2000 | Accounts for a dormant company made up to 28 February 1999 (1 page) |
| 30 March 2000 | Return made up to 28/02/00; full list of members
|
| 29 March 2000 | Director resigned (1 page) |
| 29 March 2000 | New director appointed (2 pages) |
| 29 March 2000 | Full accounts made up to 28 February 1998 (8 pages) |
| 30 June 1999 | Return made up to 28/02/99; no change of members
|
| 29 December 1998 | Delivery ext'd 3 mth 28/02/98 (1 page) |
| 23 April 1998 | Return made up to 28/02/98; full list of members (6 pages) |
| 1 December 1997 | Full accounts made up to 28 February 1997 (8 pages) |
| 24 March 1997 | New director appointed (2 pages) |
| 24 March 1997 | Return made up to 28/02/97; full list of members
|
| 22 March 1996 | New director appointed (2 pages) |
| 22 March 1996 | Secretary resigned (1 page) |
| 22 March 1996 | Registered office changed on 22/03/96 from: 372 old street london EC1V 9LT (1 page) |
| 22 March 1996 | New secretary appointed (2 pages) |
| 22 March 1996 | Director resigned (1 page) |