| Company Name | Define Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03794523 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 1999(24 years, 10 months ago) |
| Dissolution Date | 5 February 2002 (22 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mohamed Hafeez Ismail |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1999(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | 20 Redcliffe Gardens Ilford Essex IG1 3HQ |
| Director Name | Nasreen Sultana |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 1999(2 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 7 months (closed 05 February 2002) |
| Role | Company Director |
| Correspondence Address | 20 Redcliffe Gardens Ilford Essex IG1 3HQ |
| Secretary Name | Mohamed Hafeez Ismail |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 1999(2 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 7 months (closed 05 February 2002) |
| Role | Company Director |
| Correspondence Address | 20 Redcliffe Gardens Ilford Essex IG1 3HQ |
| Secretary Name | Mohammed Haseeb |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Redcliffe Gardens Ilford Essex IG1 3HQ |
Location
| Registered Address | 20 Redcliffe Gardens Ilford Essex IG1 3HQ |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Cranbrook |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £58 |
| Cash | £383 |
| Current Liabilities | £325 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 5 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 September 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 2001 | Application for striking-off (1 page) |
| 28 July 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 6 July 2001 | Return made up to 18/06/01; full list of members (6 pages) |
| 30 June 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 23 June 2000 | Return made up to 18/06/00; full list of members (6 pages) |
| 11 April 2000 | Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page) |
| 9 July 1999 | New secretary appointed (2 pages) |
| 9 July 1999 | New director appointed (2 pages) |
| 9 July 1999 | Secretary resigned (1 page) |
| 18 June 1999 | Incorporation (15 pages) |