| Company Name | MNI Consultants Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04038767 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2000(23 years, 9 months ago) |
| Dissolution Date | 26 November 2013 (10 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Qamar Jahan Farrukh |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2000(same day as company formation) |
| Role | Consultants |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Cambridge Road Harrow Middlesex HA2 7LE |
| Director Name | Mr Syed Farrukh Hassan |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Cambridge Road Harrow Middlesex HA2 7LE |
| Secretary Name | Mr Syed Farrukh Hassan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2000(3 months, 2 weeks after company formation) |
| Appointment Duration | 13 years (closed 26 November 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Cambridge Road Harrow Middlesex HA2 7LE |
| Secretary Name | Mr Aristides Dos Reis Quintao D'Costa |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2000(same day as company formation) |
| Role | Portfolio Manager |
| Correspondence Address | 153 Bexley Lane Sidcup Kent DA14 4JJ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 70 Cambridge Road North Harrow Middlesex HA2 7LE |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone North |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 26 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2013 | Application to strike the company off the register (3 pages) |
| 31 July 2013 | Application to strike the company off the register (3 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 22 July 2012 | Annual return made up to 21 July 2012 with a full list of shareholders Statement of capital on 2012-07-22
|
| 22 July 2012 | Annual return made up to 21 July 2012 with a full list of shareholders Statement of capital on 2012-07-22
|
| 24 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 6 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (5 pages) |
| 6 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (5 pages) |
| 30 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 30 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 16 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (5 pages) |
| 16 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (5 pages) |
| 15 August 2010 | Director's details changed for Qamar Jahan Farrukh on 21 July 2010 (2 pages) |
| 15 August 2010 | Director's details changed for Syed Farrukh Hassan on 21 July 2010 (2 pages) |
| 15 August 2010 | Director's details changed for Syed Farrukh Hassan on 21 July 2010 (2 pages) |
| 15 August 2010 | Director's details changed for Qamar Jahan Farrukh on 21 July 2010 (2 pages) |
| 23 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 23 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 29 July 2009 | Return made up to 21/07/09; full list of members (4 pages) |
| 29 July 2009 | Return made up to 21/07/09; full list of members (4 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 23 July 2008 | Return made up to 21/07/08; full list of members (4 pages) |
| 23 July 2008 | Return made up to 21/07/08; full list of members (4 pages) |
| 20 December 2007 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 20 December 2007 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 24 July 2007 | Return made up to 21/07/07; full list of members (2 pages) |
| 24 July 2007 | Return made up to 21/07/07; full list of members (2 pages) |
| 2 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 2 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 4 August 2006 | Return made up to 21/07/06; full list of members (2 pages) |
| 4 August 2006 | Return made up to 21/07/06; full list of members (2 pages) |
| 1 June 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 1 June 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 8 August 2005 | Return made up to 21/07/05; full list of members (2 pages) |
| 8 August 2005 | Return made up to 21/07/05; full list of members (2 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 20 August 2004 | Return made up to 21/07/04; full list of members (7 pages) |
| 20 August 2004 | Return made up to 21/07/04; full list of members (7 pages) |
| 9 March 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 9 March 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 7 August 2003 | Return made up to 21/07/03; full list of members (7 pages) |
| 7 August 2003 | Return made up to 21/07/03; full list of members (7 pages) |
| 10 April 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 10 April 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 14 July 2002 | Return made up to 21/07/02; full list of members (7 pages) |
| 14 July 2002 | Return made up to 21/07/02; full list of members (7 pages) |
| 18 December 2001 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 18 December 2001 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 8 August 2001 | Return made up to 21/07/01; full list of members (6 pages) |
| 8 August 2001 | Return made up to 21/07/01; full list of members
|
| 23 February 2001 | Registered office changed on 23/02/01 from: 70 cambridge road harrow middlesex HA2 7LE (1 page) |
| 23 February 2001 | Registered office changed on 23/02/01 from: 70 cambridge road harrow middlesex HA2 7LE (1 page) |
| 20 November 2000 | Secretary resigned (1 page) |
| 20 November 2000 | Registered office changed on 20/11/00 from: 15 junction road romford essex RM1 3QS (1 page) |
| 20 November 2000 | Registered office changed on 20/11/00 from: 15 junction road romford essex RM1 3QS (1 page) |
| 20 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 20 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 20 November 2000 | Secretary resigned (1 page) |
| 22 August 2000 | New director appointed (2 pages) |
| 22 August 2000 | New director appointed (2 pages) |
| 14 August 2000 | New secretary appointed (2 pages) |
| 14 August 2000 | Registered office changed on 14/08/00 from: 169 moor lane upminster essex RM14 1HQ (1 page) |
| 14 August 2000 | Registered office changed on 14/08/00 from: 169 moor lane upminster essex RM14 1HQ (1 page) |
| 14 August 2000 | Ad 01/08/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 August 2000 | New secretary appointed (2 pages) |
| 14 August 2000 | Ad 01/08/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 August 2000 | New director appointed (2 pages) |
| 14 August 2000 | New director appointed (2 pages) |
| 3 August 2000 | Director resigned (1 page) |
| 3 August 2000 | Secretary resigned (1 page) |
| 3 August 2000 | Director resigned (1 page) |
| 3 August 2000 | Secretary resigned (1 page) |
| 21 July 2000 | Incorporation (12 pages) |
| 21 July 2000 | Incorporation (12 pages) |