The Consultant Limited

Company Name	The Consultant Limited
Company Status	Dissolved
Company Number	04099689
Category	Private Limited Company
Incorporation Date	31 October 2000(23 years, 6 months ago)
Dissolution Date	6 February 2024 (3 months, 1 week ago)
Previous Name	Search2Eat Limited

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	Mr Amir Esmaeil Borghei
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2001(11 months after company formation)
Appointment Duration	22 years, 4 months (closed 06 February 2024)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	28 Nethercourt Avenue Finchley London N3 1PT

Secretary Name	Maryam Borghei
Nationality	British
Status	Closed
Appointed	27 September 2001(11 months after company formation)
Appointment Duration	22 years, 4 months (closed 06 February 2024)
Role	Company Director
Correspondence Address	28 Nethercourt Avenue Finchley London N3 1PT

Director Name	CFL Directors Limited (Corporation)
Status	Resigned
Appointed	31 October 2000(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Secretary Name	CFL Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 October 2000(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	28 Nethercourt Avenue Finchley London N3 1PT
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

Shareholders

1 at £1	Amir Esmaeil Borghei & Maryam Borghei 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,902
Cash	£16,746
Current Liabilities	£16,070

Accounts

Latest Accounts	1 November 2022 (1 year, 6 months ago)
Accounts Category	Dormant
Accounts Year End	01 November

Filing History

27 January 2021	Confirmation statement made on 2 December 2020 with no updates (3 pages)
31 July 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
2 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
19 November 2019	Confirmation statement made on 31 October 2019 with updates (4 pages)
25 July 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
11 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
30 July 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
22 December 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
22 December 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
30 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
30 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
29 July 2016	Total exemption small company accounts made up to 30 October 2015 (8 pages)
29 July 2016	Total exemption small company accounts made up to 30 October 2015 (8 pages)
9 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1 (4 pages)
9 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1 (4 pages)
26 October 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
26 October 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
27 July 2015	Previous accounting period shortened from 31 October 2014 to 30 October 2014 (1 page)
27 July 2015	Previous accounting period shortened from 31 October 2014 to 30 October 2014 (1 page)
12 January 2015	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1 (4 pages)
12 January 2015	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1 (4 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
10 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-10 GBP 1 (4 pages)
10 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-10 GBP 1 (4 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
19 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
24 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
24 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
1 August 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
1 August 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
7 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
7 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
6 August 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
6 August 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
28 January 2010	Statement of capital following an allotment of shares on 25 October 2009 GBP 2 (4 pages)
28 January 2010	Statement of capital following an allotment of shares on 25 October 2009 GBP 2 (4 pages)
21 January 2010	Director's details changed for Amir Esmaeil Borghei on 20 January 2010 (2 pages)
21 January 2010	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
21 January 2010	Director's details changed for Amir Esmaeil Borghei on 20 January 2010 (2 pages)
21 January 2010	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
26 August 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
26 August 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
27 November 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
27 November 2008	Return made up to 31/10/08; full list of members (3 pages)
27 November 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
27 November 2008	Return made up to 31/10/08; full list of members (3 pages)
13 November 2007	Return made up to 31/10/07; full list of members (2 pages)
13 November 2007	Return made up to 31/10/07; full list of members (2 pages)
30 August 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
30 August 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
22 December 2006	Return made up to 31/10/06; full list of members (2 pages)
22 December 2006	Return made up to 31/10/06; full list of members (2 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
21 July 2006	Return made up to 31/10/05; full list of members (2 pages)
21 July 2006	Return made up to 31/10/05; full list of members (2 pages)
31 August 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
31 August 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
24 November 2004	Return made up to 31/10/04; full list of members (6 pages)
24 November 2004	Return made up to 31/10/04; full list of members (6 pages)
13 August 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
13 August 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
26 November 2003	Return made up to 31/10/03; full list of members 363(287) ‐ Registered office changed on 26/11/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 November 2003	Return made up to 31/10/03; full list of members 363(287) ‐ Registered office changed on 26/11/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 November 2003	Registered office changed on 24/11/03 from: 81 wheatley close hendon london NW4 4LF (1 page)
24 November 2003	Registered office changed on 24/11/03 from: 81 wheatley close hendon london NW4 4LF (1 page)
28 July 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
28 July 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
4 February 2003	Return made up to 31/10/02; full list of members (6 pages)
4 February 2003	Return made up to 31/10/02; full list of members (6 pages)
9 September 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
9 September 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
3 December 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 December 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 October 2001	New secretary appointed (2 pages)
3 October 2001	Secretary resigned (1 page)
3 October 2001	Director resigned (1 page)
3 October 2001	Registered office changed on 03/10/01 from: enterprise house 82 whitchurch road, cardiff CF14 3LX (1 page)
3 October 2001	Secretary resigned (1 page)
3 October 2001	New director appointed (2 pages)
3 October 2001	New director appointed (2 pages)
3 October 2001	Director resigned (1 page)
3 October 2001	New secretary appointed (2 pages)
3 October 2001	Registered office changed on 03/10/01 from: enterprise house 82 whitchurch road, cardiff CF14 3LX (1 page)
28 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
28 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
27 July 2001	Company name changed SEARCH2EAT LIMITED\certificate issued on 27/07/01 (2 pages)
27 July 2001	Company name changed SEARCH2EAT LIMITED\certificate issued on 27/07/01 (2 pages)
31 October 2000	Incorporation (13 pages)
31 October 2000	Incorporation (13 pages)

The Consultant Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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