FT Business Consulting Ltd

Company Name	FT Business Consulting Ltd
Director	Javad Haider Rana
Company Status	Active
Company Number	04072093
Category	Private Limited Company
Incorporation Date	14 September 2000(23 years, 7 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities
SIC 7485	Secretarial & translation activities
SIC 82190	Photocopying, document preparation and other specialised office support activities

Directors

Director Name	Mr Javad Haider Rana
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 June 2003(2 years, 9 months after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	75 High View Road London E18 2HL

Secretary Name	Josefrancisco Melopereira
Nationality	British
Status	Resigned
Appointed	14 September 2000(same day as company formation)
Role	Secretary
Correspondence Address	5 Bradford Road Ilford Seven Kings Essex IG1 4AR

Director Name	Mashhood Parambath Kandi
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2002(1 year, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 June 2003)
Role	Company Director
Correspondence Address	5 Bradford Road Seven Kings Ilford Essex IG1 4AR

Secretary Name	Mr Hammad Amjad Khan
Nationality	Pakistani
Status	Resigned
Appointed	27 June 2003(2 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 October 2010)
Role	Secretery
Correspondence Address	340 Fullwell Avenue Ilford Essex IG5 0RY

Director Name	Shahid Rehman
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	23 April 2007(6 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2008)
Role	Company Director
Correspondence Address	98 Lodge Avenue Dagenham Essex RM8 2JP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	14 September 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 September 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	164-166 High Road Ilford Essex IG1 1LL
Region	London
Constituency	Ilford South
County	Greater London
Ward	Clementswood
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

100 at £1	Javad Haider Rana 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,343
Cash	£149
Current Liabilities	£250

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	14 September 2023 (7 months, 1 week ago)
Next Return Due	28 September 2024 (5 months, 1 week from now)

Filing History

14 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
29 June 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
27 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
11 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
19 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
21 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
15 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
19 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
18 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 100 (3 pages)
18 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 100 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
22 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (3 pages)
22 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (3 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
16 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (3 pages)
16 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (3 pages)
15 August 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
15 August 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
17 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (3 pages)
17 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (3 pages)
31 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
31 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
21 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (3 pages)
21 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (3 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
18 April 2011	Company name changed ft mortgage finance LIMITED\certificate issued on 18/04/11 RES15 ‐ Change company name resolution on 2011-04-07 NM01 ‐ Change of name by resolution (3 pages)
18 April 2011	Company name changed ft mortgage finance LIMITED\certificate issued on 18/04/11 RES15 ‐ Change company name resolution on 2011-04-07 NM01 ‐ Change of name by resolution (3 pages)
14 April 2011	Resolutions RES15 ‐ Change company name resolution on 2011-04-07 (1 page)
14 April 2011	Resolutions RES15 ‐ Change company name resolution on 2011-04-07 (1 page)
22 December 2010	Termination of appointment of Hammad Khan as a secretary (1 page)
22 December 2010	Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
22 December 2010	Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
22 December 2010	Termination of appointment of Hammad Khan as a secretary (1 page)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
23 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (3 pages)
23 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (3 pages)
23 October 2009	Director's details changed for Javad Haider Rana on 1 September 2009 (2 pages)
23 October 2009	Director's details changed for Javad Haider Rana on 1 September 2009 (2 pages)
23 October 2009	Director's details changed for Javad Haider Rana on 1 September 2009 (2 pages)
22 October 2009	Secretary's details changed for Hammad Amjad on 2 January 2009 (2 pages)
22 October 2009	Secretary's details changed for Hammad Amjad on 2 January 2009 (2 pages)
22 October 2009	Termination of appointment of Shahid Rehman as a director (1 page)
22 October 2009	Secretary's details changed for Hammad Amjad on 2 January 2009 (2 pages)
22 October 2009	Termination of appointment of Shahid Rehman as a director (1 page)
11 October 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
11 October 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
15 September 2008	Return made up to 14/09/08; full list of members (3 pages)
15 September 2008	Return made up to 14/09/08; full list of members (3 pages)
15 September 2008	Secretary's change of particulars / hammad amjad / 08/05/2007 (2 pages)
15 September 2008	Secretary's change of particulars / hammad amjad / 08/05/2007 (2 pages)
4 September 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
4 September 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
16 October 2007	Director's particulars changed (1 page)
16 October 2007	Director's particulars changed (1 page)
18 September 2007	Return made up to 14/09/07; full list of members (2 pages)
18 September 2007	Return made up to 14/09/07; full list of members (2 pages)
30 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
30 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
2 May 2007	New director appointed (1 page)
2 May 2007	New director appointed (1 page)
19 September 2006	Return made up to 14/09/06; full list of members (2 pages)
19 September 2006	Return made up to 14/09/06; full list of members (2 pages)
12 June 2006	Registered office changed on 12/06/06 from: 1ST floor 262B high road ilford essex IG1 1QF (1 page)
12 June 2006	Registered office changed on 12/06/06 from: 1ST floor 262B high road ilford essex IG1 1QF (1 page)
5 May 2006	Return made up to 14/09/05; full list of members (2 pages)
5 May 2006	Return made up to 14/09/05; full list of members (2 pages)
5 May 2006	Secretary's particulars changed (1 page)
5 May 2006	Secretary's particulars changed (1 page)
12 December 2005	Accounts for a dormant company made up to 30 September 2005 (1 page)
12 December 2005	Accounts for a dormant company made up to 30 September 2005 (1 page)
17 May 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
17 May 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
10 February 2005	Registered office changed on 10/02/05 from: 272 clayhall avenue ilford essex IG5 0TD (1 page)
10 February 2005	Registered office changed on 10/02/05 from: 272 clayhall avenue ilford essex IG5 0TD (1 page)
6 September 2004	Return made up to 14/09/04; full list of members (6 pages)
6 September 2004	Return made up to 14/09/04; full list of members (6 pages)
23 June 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
23 June 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
3 October 2003	Return made up to 14/09/03; full list of members (6 pages)
3 October 2003	Return made up to 14/09/03; full list of members (6 pages)
21 July 2003	Director resigned (1 page)
21 July 2003	New director appointed (2 pages)
21 July 2003	Director resigned (1 page)
21 July 2003	New secretary appointed (2 pages)
21 July 2003	Secretary resigned (1 page)
21 July 2003	Secretary resigned (1 page)
21 July 2003	New director appointed (2 pages)
21 July 2003	New secretary appointed (2 pages)
2 July 2003	Memorandum and Articles of Association (11 pages)
2 July 2003	Memorandum and Articles of Association (11 pages)
24 June 2003	Company name changed fast-track enterprise (uk) LTD\certificate issued on 24/06/03 (2 pages)
24 June 2003	Return made up to 14/09/02; full list of members (6 pages)
24 June 2003	Company name changed fast-track enterprise (uk) LTD\certificate issued on 24/06/03 (2 pages)
24 June 2003	Return made up to 14/09/02; full list of members (6 pages)
23 June 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
23 June 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
16 July 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
16 July 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
5 June 2002	Compulsory strike-off action has been discontinued (1 page)
5 June 2002	Compulsory strike-off action has been discontinued (1 page)
2 June 2002	Return made up to 14/09/01; full list of members (7 pages)
2 June 2002	Return made up to 14/09/01; full list of members (7 pages)
2 June 2002	New director appointed (1 page)
2 June 2002	New director appointed (1 page)
27 May 2002	New director appointed (2 pages)
27 May 2002	New director appointed (2 pages)
5 March 2002	First Gazette notice for compulsory strike-off (1 page)
5 March 2002	First Gazette notice for compulsory strike-off (1 page)
11 December 2000	Company name changed fast-track recruitment (uk) limi ted\certificate issued on 12/12/00 (2 pages)
11 December 2000	Company name changed fast-track recruitment (uk) limi ted\certificate issued on 12/12/00 (2 pages)
6 November 2000	Registered office changed on 06/11/00 from: 272 clayhall avenue ilford essex IG5 0TD (2 pages)
6 November 2000	Registered office changed on 06/11/00 from: 272 clayhall avenue ilford essex IG5 0TD (2 pages)
26 October 2000	New secretary appointed (2 pages)
26 October 2000	New secretary appointed (2 pages)
26 October 2000	Secretary resigned (1 page)
26 October 2000	Secretary resigned (1 page)
19 September 2000	Secretary resigned (1 page)
19 September 2000	Secretary resigned (1 page)
19 September 2000	Director resigned (1 page)
19 September 2000	Director resigned (1 page)
14 September 2000	Incorporation (17 pages)
14 September 2000	Incorporation (17 pages)

FT Business Consulting Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London