| Company Name | K4 Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04291396 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2001(22 years, 7 months ago) |
| Dissolution Date | 20 November 2007 (16 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Secretary Name | Mrs Ruba Ramamoorthy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2004(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 20 November 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Target Close Bedfont Middlesex TW14 9TF |
| Director Name | Mrs Ruba Ramamoorthy |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Target Close Bedfont Middlesex TW14 9TF |
| Secretary Name | Mr Ramamoorthy Sundararamanujam |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Target Close Bedfont Middlesex TW14 9TF |
| Director Name | Mr Ramamoorthy Sundararamanujam |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2004(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 01 July 2007) |
| Role | Software Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Target Close Bedfont Middlesex TW14 9TF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 12 Target Close Bedfont Middlesex TW14 9TF |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Bedfont |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2004 (20 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 20 November 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 September 2007 | Strike-off action suspended (1 page) |
| 18 July 2007 | Director resigned (1 page) |
| 29 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2004 | Total exemption full accounts made up to 28 February 2004 (8 pages) |
| 22 October 2004 | Return made up to 21/09/04; full list of members (6 pages) |
| 31 March 2004 | Secretary resigned (1 page) |
| 31 March 2004 | Total exemption full accounts made up to 28 February 2003 (8 pages) |
| 31 March 2004 | New director appointed (2 pages) |
| 31 March 2004 | Director resigned (1 page) |
| 31 March 2004 | New secretary appointed (2 pages) |
| 23 October 2003 | Return made up to 21/09/03; full list of members
|
| 9 March 2003 | Resolutions
|
| 9 March 2003 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
| 9 December 2002 | Accounting reference date shortened from 30/09/02 to 28/02/02 (1 page) |
| 9 December 2002 | Ad 20/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 November 2002 | Return made up to 21/09/02; full list of members (6 pages) |
| 24 April 2002 | Director's particulars changed (1 page) |
| 24 April 2002 | Registered office changed on 24/04/02 from: 59 the crossways hounslow middlesex TW5 0JJ (1 page) |
| 24 April 2002 | Secretary's particulars changed (1 page) |
| 11 October 2001 | New director appointed (2 pages) |
| 2 October 2001 | Secretary resigned (1 page) |
| 2 October 2001 | Director resigned (1 page) |
| 2 October 2001 | New secretary appointed (2 pages) |