| Company Name | Collins Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03614211 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1998(25 years, 8 months ago) |
| Dissolution Date | 28 August 2001 (22 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Rachel Ahluwalia |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 1998(5 days after company formation) |
| Appointment Duration | 3 years (closed 28 August 2001) |
| Role | Accountant |
| Correspondence Address | 3/121 Gloucester Place London W1H 3PJ |
| Secretary Name | Caroline Decruz |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 1998(1 week after company formation) |
| Appointment Duration | 3 years (closed 28 August 2001) |
| Role | Company Director |
| Correspondence Address | 67a Beechwood Avenue Ruislip Middlesex HA4 6EQ |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1998(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1998(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | Flat 3 121 Gloucester Place London W1H 3PJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 16 August 2000 (23 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 16 August |
Filing History
| 28 August 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 June 2001 | Full accounts made up to 16 August 2000 (4 pages) |
| 1 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2001 | Application for striking-off (1 page) |
| 6 September 2000 | Return made up to 12/08/00; full list of members (6 pages) |
| 26 June 2000 | Full accounts made up to 16 August 1999 (4 pages) |
| 18 February 2000 | Accounting reference date shortened from 31/08/99 to 16/08/99 (1 page) |
| 10 November 1999 | Return made up to 12/08/99; full list of members
|
| 27 September 1999 | Director's particulars changed (1 page) |
| 16 April 1999 | Registered office changed on 16/04/99 from: 3 primrose mansions prince of wales drive battersea london SW11 4ED (1 page) |
| 5 October 1998 | Registered office changed on 05/10/98 from: 67A beechwood avenue ruislip middlesex HA4 6EQ (1 page) |
| 24 August 1998 | New secretary appointed (2 pages) |
| 21 August 1998 | New director appointed (2 pages) |
| 21 August 1998 | Secretary resigned (1 page) |
| 21 August 1998 | Registered office changed on 21/08/98 from: 1ST floor 19-20 garlick hill london EC4V 2AL (1 page) |
| 21 August 1998 | Director resigned (1 page) |
| 12 August 1998 | Incorporation (11 pages) |