| Company Name | SHAZ Management Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03682572 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 1998(25 years, 4 months ago) |
| Dissolution Date | 13 February 2018 (6 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Farukh Ahmad |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2/1 28 Doonfoot Road Newlands Glasgow G43 2XH Scotland |
| Secretary Name | Shazia Ahmad |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 2/1 28 Doonfoot Road Newlands Glasgow G43 2XH Scotland |
| Director Name | Tanveer Ahmad |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 62 Curry Rise Inglis Barracks London NW7 1SD |
| Director Name | Dr Tauqir Ahmad |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 131 Kingston Road Ilford Essex IG1 1PE |
| Director Name | Abdur Rehman Sajid |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Lathkill Close Bush Hill Park Enfield Middlesex EN1 1HA |
| Secretary Name | Adnan Amer Sajid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Lathkill Close Enfield Middlesex EN1 1HA |
Location
| Registered Address | 962 Eastern Avenue Newbury Park Ilford Essex IG2 7JD |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Newbury |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2,525 |
| Cash | £2,313 |
| Current Liabilities | £6,150 |
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2017 | Application to strike the company off the register (3 pages) |
| 16 November 2017 | Application to strike the company off the register (3 pages) |
| 23 January 2017 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 23 January 2017 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Register(s) moved to registered inspection location 962 Eastern Avenue Ilford Essex IG2 7JD (1 page) |
| 16 December 2015 | Register(s) moved to registered inspection location 962 Eastern Avenue Ilford Essex IG2 7JD (1 page) |
| 16 December 2015 | Register inspection address has been changed to 962 Eastern Avenue Ilford Essex IG2 7JD (1 page) |
| 16 December 2015 | Register inspection address has been changed to 962 Eastern Avenue Ilford Essex IG2 7JD (1 page) |
| 6 February 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-02-06
|
| 28 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 25 February 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-02-25
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 28 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
| 28 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 February 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
| 2 February 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 20 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 18 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 18 December 2009 | Director's details changed for Farukh Ahmad on 1 October 2009 (2 pages) |
| 18 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 18 December 2009 | Director's details changed for Farukh Ahmad on 1 October 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Farukh Ahmad on 1 October 2009 (2 pages) |
| 20 February 2009 | Return made up to 11/12/08; full list of members (3 pages) |
| 20 February 2009 | Return made up to 11/12/08; full list of members (3 pages) |
| 30 December 2008 | Director's change of particulars / farukh ahmad / 10/12/2007 (1 page) |
| 30 December 2008 | Appointment terminated director tauqir ahmad (1 page) |
| 30 December 2008 | Secretary's change of particulars / shazia ahmad / 10/11/2007 (1 page) |
| 30 December 2008 | Secretary's change of particulars / shazia ahmad / 10/11/2007 (1 page) |
| 30 December 2008 | Return made up to 11/12/07; full list of members (4 pages) |
| 30 December 2008 | Registered office changed on 30/12/2008 from 962 eastern avenue ilford essex IG2 7JD (1 page) |
| 30 December 2008 | Director's change of particulars / farukh ahmad / 10/12/2007 (1 page) |
| 30 December 2008 | Return made up to 11/12/07; full list of members (4 pages) |
| 30 December 2008 | Registered office changed on 30/12/2008 from 962 eastern avenue ilford essex IG2 7JD (1 page) |
| 30 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 December 2008 | Appointment terminated director tauqir ahmad (1 page) |
| 30 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 25 November 2008 | Registered office changed on 25/11/2008 from 131 kingston road ilford essex IG1 1PE (1 page) |
| 25 November 2008 | Registered office changed on 25/11/2008 from 131 kingston road ilford essex IG1 1PE (1 page) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 19 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 19 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 5 February 2007 | Return made up to 11/12/06; full list of members (3 pages) |
| 5 February 2007 | Return made up to 11/12/06; full list of members (3 pages) |
| 2 January 2007 | Return made up to 11/12/05; full list of members (3 pages) |
| 2 January 2007 | Return made up to 11/12/05; full list of members (3 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 20 October 2005 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 20 October 2005 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 4 January 2005 | Return made up to 11/12/04; full list of members
|
| 4 January 2005 | Return made up to 11/12/04; full list of members
|
| 7 December 2004 | Registered office changed on 07/12/04 from: 63 blackstock road london N4 1WN (1 page) |
| 7 December 2004 | Registered office changed on 07/12/04 from: 63 blackstock road london N4 1WN (1 page) |
| 29 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 29 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 9 November 2004 | Return made up to 11/12/03; full list of members (7 pages) |
| 9 November 2004 | Return made up to 11/12/03; full list of members (7 pages) |
| 12 October 2004 | Return made up to 11/12/02; full list of members
|
| 12 October 2004 | Return made up to 11/12/02; full list of members
|
| 29 January 2004 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 29 January 2004 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 14 September 2003 | Registered office changed on 14/09/03 from: 258 belsize road london NW6 4BT (2 pages) |
| 14 September 2003 | Registered office changed on 14/09/03 from: 258 belsize road london NW6 4BT (2 pages) |
| 1 November 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 1 November 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 3 September 2002 | Total exemption small company accounts made up to 31 December 2000 (16 pages) |
| 3 September 2002 | Return made up to 11/12/01; full list of members (7 pages) |
| 3 September 2002 | Return made up to 11/12/01; full list of members (7 pages) |
| 3 September 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 3 September 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 3 September 2002 | Total exemption small company accounts made up to 31 December 2000 (16 pages) |
| 18 June 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 18 June 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2001 | Registered office changed on 27/07/01 from: eagle house 102 park lane london N17 0JP (1 page) |
| 27 July 2001 | Registered office changed on 27/07/01 from: eagle house 102 park lane london N17 0JP (1 page) |
| 4 January 2001 | Return made up to 11/12/00; full list of members
|
| 4 January 2001 | Return made up to 11/12/00; full list of members
|
| 12 January 2000 | Return made up to 11/12/99; full list of members (6 pages) |
| 12 January 2000 | Return made up to 11/12/99; full list of members (6 pages) |
| 5 January 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 5 January 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 16 April 1999 | Director resigned (1 page) |
| 16 April 1999 | Director resigned (1 page) |
| 18 January 1999 | Director resigned (1 page) |
| 18 January 1999 | New director appointed (2 pages) |
| 18 January 1999 | New director appointed (2 pages) |
| 18 January 1999 | New secretary appointed (2 pages) |
| 18 January 1999 | New secretary appointed (2 pages) |
| 18 January 1999 | New director appointed (2 pages) |
| 18 January 1999 | New director appointed (2 pages) |
| 18 January 1999 | Secretary resigned (1 page) |
| 18 January 1999 | New director appointed (2 pages) |
| 18 January 1999 | Secretary resigned (1 page) |
| 18 January 1999 | New director appointed (2 pages) |
| 18 January 1999 | Director resigned (1 page) |
| 18 January 1999 | Registered office changed on 18/01/99 from: eagle house 102 park lane london N17 0JP (1 page) |
| 18 January 1999 | Registered office changed on 18/01/99 from: eagle house 102 park lane london N17 0JP (1 page) |
| 11 December 1998 | Incorporation (26 pages) |
| 11 December 1998 | Incorporation (26 pages) |