| Company Name | High Profile Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03273342 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1996(27 years, 6 months ago) |
| Dissolution Date | 11 April 2006 (18 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mohammed Rahman Siddique |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1996(1 month after company formation) |
| Appointment Duration | 9 years, 4 months (closed 11 April 2006) |
| Role | Computer Consultant |
| Correspondence Address | 39 Mortlake Road Ilford Essex IG1 2SX |
| Secretary Name | Rahat Hussain |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1996(1 month after company formation) |
| Appointment Duration | 9 years, 4 months (closed 11 April 2006) |
| Role | Computer Consultant |
| Correspondence Address | 20 Shakespeare Crescent Manor Park London E12 6LN |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | Weaver Rose House High Street Southall Middlesex UB1 3DN |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Southall Broadway |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2004 (19 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 11 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2005 | Application for striking-off (1 page) |
| 18 October 2005 | Accounts made up to 30 November 2004 (1 page) |
| 18 October 2005 | Resolutions
|
| 12 January 2005 | Accounts made up to 30 November 2003 (1 page) |
| 8 November 2004 | Return made up to 04/11/04; full list of members (6 pages) |
| 1 September 2004 | Registered office changed on 01/09/04 from: office suite no 17 central chambers ealing london W5 2NR (2 pages) |
| 12 February 2004 | Return made up to 04/11/03; full list of members (6 pages) |
| 17 July 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 4 December 2002 | Return made up to 04/11/02; full list of members (6 pages) |
| 22 August 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 30 November 2001 | Return made up to 04/11/01; full list of members
|
| 27 June 2001 | Full accounts made up to 30 November 2000 (7 pages) |
| 6 November 2000 | Return made up to 04/11/00; full list of members (6 pages) |
| 13 October 2000 | Registered office changed on 13/10/00 from: 20 shakespeare crescent manor park london E12 6LN (2 pages) |
| 27 January 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 19 January 2000 | Return made up to 04/11/99; full list of members (6 pages) |
| 29 March 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 11 March 1999 | Return made up to 04/11/98; no change of members (4 pages) |
| 28 August 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 18 November 1997 | Return made up to 04/11/97; full list of members (6 pages) |
| 30 January 1997 | Ad 28/01/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 7 January 1997 | Resolutions
|
| 18 December 1996 | New secretary appointed (2 pages) |
| 18 December 1996 | New director appointed (2 pages) |
| 18 December 1996 | Director resigned (1 page) |
| 18 December 1996 | Secretary resigned (1 page) |
| 18 December 1996 | Registered office changed on 18/12/96 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 4 November 1996 | Incorporation (16 pages) |