Company NameExpress Business Consultants Limited
Company StatusDissolved
Company Number03552553
CategoryPrivate Limited Company
Incorporation Date24 April 1998(26 years ago)
Dissolution Date9 September 2008 (15 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Furkhanda Zaman
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed22 November 1999(1 year, 7 months after company formation)
Appointment Duration8 years, 9 months (closed 09 September 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address37 Kingsley Avenue
Hounslow
Middlesex
TW3 4AE
Secretary NameDr Khalid Ikram
NationalityBritish
StatusClosed
Appointed30 April 2001(3 years after company formation)
Appointment Duration7 years, 4 months (closed 09 September 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Clearwater Drive
Didsbury Point
Manchester
M20 2ED
Director NameMr Dusan Cosic
Date of BirthJuly 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1998(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address159 Church Road
Teddington
Middlesex
TW11 8QH
Director NameSamina Riza Ikram
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1998(same day as company formation)
RoleCompany Director
Correspondence Address95 Firs Drive
Hounslow
Middlesex
TW5 9TB
Secretary NameKatherine Grace Cosic
NationalityBritish
StatusResigned
Appointed24 April 1998(same day as company formation)
RoleCompany Director
Correspondence Address159 Church Road
Teddington
Middlesex
TW11 8QH
Secretary NameFurkhanda Zaman
NationalityBritish
StatusResigned
Appointed22 November 1999(1 year, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 30 April 2001)
RoleCompany Director
Correspondence Address5 Prospect Close
Hounslow
Middlesex
TW3 4JL

Location

Registered Address37 Kingsley Avenue
Hounslow
Middlesex
TW3 4AE
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardHounslow Central
Built Up AreaGreater London

Financials

Year2014
Net Worth-£196
Cash£2
Current Liabilities£198

Accounts

Latest Accounts30 April 2006 (18 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

9 September 2008Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2008Application for striking-off (1 page)
10 May 2007Return made up to 24/04/07; full list of members (2 pages)
21 February 2007Total exemption small company accounts made up to 30 April 2006 (3 pages)
12 May 2006Return made up to 24/04/06; full list of members (2 pages)
10 February 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
9 February 2006Total exemption small company accounts made up to 30 April 2005 (3 pages)
13 May 2005Return made up to 24/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(2 pages)
11 May 2005Secretary's particulars changed (1 page)
11 May 2005Director's particulars changed (1 page)
21 February 2005Total exemption small company accounts made up to 30 April 2004 (3 pages)
21 February 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
26 October 2004Registered office changed on 26/10/04 from: 5 prospect close hounslow middlesex TW3 4JL (1 page)
4 May 2004Return made up to 24/04/04; full list of members (6 pages)
4 May 2004Total exemption small company accounts made up to 30 April 2003 (3 pages)
8 March 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
16 May 2003Return made up to 24/04/03; full list of members (6 pages)
9 April 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
9 April 2003Accounts for a dormant company made up to 30 April 2002 (2 pages)
29 May 2002Return made up to 24/04/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
18 April 2002Registered office changed on 18/04/02 from: 133 heston road heston middlesex TW5 0RD (1 page)
21 January 2002Registered office changed on 21/01/02 from: 5 prospect close hounslow middlesex TW3 4JL (1 page)
26 September 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
26 September 2001Registered office changed on 26/09/01 from: 133 heston road hounslow middlesex TW5 0RD (1 page)
26 September 2001Accounts for a dormant company made up to 30 April 2001 (2 pages)
11 September 2001New secretary appointed (2 pages)
16 June 2001Director resigned (1 page)
25 May 2001Return made up to 24/04/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
26 February 2001Full accounts made up to 30 April 2000 (7 pages)
22 June 2000Return made up to 24/04/00; full list of members (6 pages)
28 February 2000Full accounts made up to 30 April 1999 (9 pages)
2 December 1999New secretary appointed;new director appointed (2 pages)
2 December 1999Secretary resigned (1 page)
18 June 1999Return made up to 24/04/99; full list of members (6 pages)
7 May 1998Director resigned (1 page)
7 May 1998New director appointed (2 pages)
5 May 1998Registered office changed on 05/05/98 from: 159 church road teddington middlesex TW11 8QH (1 page)
24 April 1998Incorporation (20 pages)