| Company Name | OAM Consulting Limited |
|---|---|
| Director | Oomar Ahmad Manjoo |
| Company Status | Dissolved |
| Company Number | 03297038 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 1996(27 years, 3 months ago) |
| Previous Name | Andertons Consulting Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Oomar Ahmad Manjoo |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | Mauritian |
| Status | Current |
| Appointed | 01 June 2000(3 years, 5 months after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Trader |
| Correspondence Address | Royal Road Mahebourg Mauritius |
| Secretary Name | Karen Huxley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2001(4 years, 10 months after company formation) |
| Appointment Duration | 22 years, 5 months |
| Role | Secretary |
| Correspondence Address | 83c Arlington Avenue London N1 7BA |
| Director Name | Mr Juneid Ahmad Manjoo |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1996(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 29 West Hatch Manor Ruislip Middlesex HA4 8QU |
| Director Name | Abdul Aleem Ramankhan |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1996(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 28 Henderson Road Edmonton London N9 7QU |
| Secretary Name | Abdul Aleem Ramankhan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1996(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 28 Henderson Road Edmonton London N9 7QU |
| Secretary Name | Mr Parvez Mahmode Manjoo |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1997(1 week after company formation) |
| Appointment Duration | 4 years (resigned 22 January 2001) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 43 Glenwood Road London N15 3JS |
| Director Name | Shakeel Manjoo |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1998(1 year, 6 months after company formation) |
| Appointment Duration | 2 years (resigned 30 June 2000) |
| Role | Company Director |
| Correspondence Address | 175 Linden Avenue Ruislip Middlesex HA4 8TY |
| Secretary Name | Shakeel Manjoo |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2001(4 years after company formation) |
| Appointment Duration | Resigned same day (resigned 22 January 2001) |
| Role | Trainee Manager |
| Correspondence Address | 175 Linden Avenue Ruislip Middlesex HA4 8TY |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | D M Patel & Co 40 Great James Street London WC1N 3HB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1999 (25 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 6 June 2003 | Dissolved (1 page) |
|---|---|
| 6 March 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 26 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 18 February 2002 | Registered office changed on 18/02/02 from: churchill house 142-146 old street london EC1V 9BJ (1 page) |
| 13 February 2002 | Resolutions
|
| 13 February 2002 | Appointment of a voluntary liquidator (1 page) |
| 13 February 2002 | Statement of affairs (5 pages) |
| 30 January 2002 | New secretary appointed (2 pages) |
| 30 January 2002 | Return made up to 30/12/01; full list of members
|
| 15 January 2002 | Secretary resigned (1 page) |
| 15 January 2002 | New secretary appointed (2 pages) |
| 20 February 2001 | Company name changed andertons consulting LIMITED\certificate issued on 20/02/01 (2 pages) |
| 5 February 2001 | New director appointed (2 pages) |
| 5 February 2001 | Return made up to 30/12/00; full list of members (6 pages) |
| 5 February 2001 | Director resigned (1 page) |
| 16 February 2000 | Return made up to 30/12/99; full list of members (6 pages) |
| 22 November 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 15 January 1999 | Return made up to 30/12/98; full list of members (6 pages) |
| 22 October 1998 | Full accounts made up to 31 March 1998 (14 pages) |
| 14 October 1998 | Ad 30/03/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 31 December 1997 | Return made up to 30/12/97; full list of members
|
| 8 October 1997 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
| 25 January 1997 | Director resigned (1 page) |
| 25 January 1997 | Secretary resigned (1 page) |
| 25 January 1997 | New secretary appointed (2 pages) |
| 30 December 1996 | Incorporation (17 pages) |