| Company Name | TECH Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04533978 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2002(21 years, 7 months ago) |
| Dissolution Date | 19 June 2018 (5 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mohamed Tawheed Masood |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Napier Road Enfield Middlesex EN3 4QS |
| Secretary Name | Mrs Saika Masood |
|---|---|
| Status | Closed |
| Appointed | 01 November 2011(9 years, 1 month after company formation) |
| Appointment Duration | 6 years, 7 months (closed 19 June 2018) |
| Role | Company Director |
| Correspondence Address | 57 Napier Road Enfield Middlesex EN3 4QS |
| Secretary Name | Mohamed Tanvir Masood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 51 Napier Road Enfield Middlesex EN3 4QS |
| Secretary Name | Rokeya Masood |
|---|---|
| Nationality | Bangladeshi |
| Status | Resigned |
| Appointed | 28 March 2005(2 years, 6 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 31 October 2011) |
| Role | Secretary |
| Correspondence Address | 57 Napier Road Enfield Middlesex EN3 4QS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.redtechconsultingltd.com |
|---|---|
| Telephone | 07 875742041 |
| Telephone region | Mobile |
Location
| Registered Address | 297a Hertford Road Edmonton London N9 7ET |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Jubilee |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £16,340 |
| Cash | £13,049 |
| Current Liabilities | £14,575 |
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 19 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 2018 | Voluntary strike-off action has been suspended (1 page) |
| 6 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2018 | Application to strike the company off the register (3 pages) |
| 12 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 12 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 9 October 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 24 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 24 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 29 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2015 | Withdraw the company strike off application (1 page) |
| 25 November 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Withdraw the company strike off application (1 page) |
| 25 November 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 18 November 2015 | Application to strike the company off the register (4 pages) |
| 18 November 2015 | Application to strike the company off the register (4 pages) |
| 19 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 19 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 20 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 20 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 26 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 16 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 16 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 October 2012 | Termination of appointment of Rokeya Masood as a secretary (1 page) |
| 24 October 2012 | Appointment of Mrs Saika Masood as a secretary (2 pages) |
| 24 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
| 24 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
| 24 October 2012 | Appointment of Mrs Saika Masood as a secretary (2 pages) |
| 24 October 2012 | Termination of appointment of Rokeya Masood as a secretary (1 page) |
| 24 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 24 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 26 October 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (4 pages) |
| 26 October 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (4 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 11 October 2010 | Director's details changed for Mohamed Tawheed Masood on 12 September 2010 (2 pages) |
| 11 October 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
| 11 October 2010 | Director's details changed for Mohamed Tawheed Masood on 12 September 2010 (2 pages) |
| 11 October 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
| 27 November 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (3 pages) |
| 27 November 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (3 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 10 November 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 10 November 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 10 November 2008 | Return made up to 12/09/08; full list of members (3 pages) |
| 10 November 2008 | Return made up to 12/09/08; full list of members (3 pages) |
| 6 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 6 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 24 September 2007 | Return made up to 12/09/07; no change of members (6 pages) |
| 24 September 2007 | Return made up to 12/09/07; no change of members (6 pages) |
| 9 October 2006 | Return made up to 12/09/06; full list of members (6 pages) |
| 9 October 2006 | Return made up to 12/09/06; full list of members (6 pages) |
| 21 July 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 21 July 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 7 September 2005 | Return made up to 12/09/05; full list of members (6 pages) |
| 7 September 2005 | Return made up to 12/09/05; full list of members (6 pages) |
| 2 August 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 2 August 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 22 April 2005 | Secretary resigned (1 page) |
| 22 April 2005 | Secretary resigned (1 page) |
| 22 April 2005 | New secretary appointed (2 pages) |
| 22 April 2005 | New secretary appointed (2 pages) |
| 10 February 2005 | Registered office changed on 10/02/05 from: 187A hertford road london N9 7EP (1 page) |
| 10 February 2005 | Registered office changed on 10/02/05 from: 187A hertford road london N9 7EP (1 page) |
| 7 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 7 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 5 October 2004 | Return made up to 12/09/04; full list of members (6 pages) |
| 5 October 2004 | Return made up to 12/09/04; full list of members (6 pages) |
| 23 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 23 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 6 October 2003 | Return made up to 12/09/03; full list of members (6 pages) |
| 6 October 2003 | Return made up to 12/09/03; full list of members (6 pages) |
| 15 July 2003 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
| 15 July 2003 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
| 25 September 2002 | Director resigned (1 page) |
| 25 September 2002 | New director appointed (2 pages) |
| 25 September 2002 | New secretary appointed (2 pages) |
| 25 September 2002 | New director appointed (2 pages) |
| 25 September 2002 | New secretary appointed (2 pages) |
| 25 September 2002 | Secretary resigned (1 page) |
| 25 September 2002 | Director resigned (1 page) |
| 25 September 2002 | Secretary resigned (1 page) |
| 12 September 2002 | Incorporation (16 pages) |
| 12 September 2002 | Incorporation (16 pages) |