Adfab Consultants Limited

Company Name	Adfab Consultants Limited
Company Status	Dissolved
Company Number	04632586
Category	Private Limited Company
Incorporation Date	9 January 2003(21 years, 3 months ago)
Dissolution Date	19 February 2008 (16 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Valentina Ishtiaq
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Ukrainian
Status	Closed
Appointed	22 July 2005(2 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (closed 19 February 2008)
Role	Company Director
Correspondence Address	75 Mafeking Avenue East Ham London E6 3BQ

Director Name	Dr Muhammad Humayon Abbas Dar
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2005(2 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 19 February 2008)
Role	Financial Analyst
Country of Residence	United Kingdom
Correspondence Address	22 Oak Hill Gardens Woodford Green Essex IG8 9DY

Secretary Name	Dr Muhammad Humayon Abbas Dar
Nationality	British
Status	Closed
Appointed	04 October 2005(2 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 19 February 2008)
Role	Financial Analyst
Country of Residence	United Kingdom
Correspondence Address	22 Oak Hill Gardens Woodford Green Essex IG8 9DY

Director Name	Bahadur Khan
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2006(3 years after company formation)
Appointment Duration	2 years, 1 month (closed 19 February 2008)
Role	Company Director
Correspondence Address	19 Cricket Court Elderberry Way East Ham London E6 6JJ

Director Name	Ahmed Ishtiaq
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	03 March 2003(1 month, 3 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 December 2003)
Role	Lecturer
Correspondence Address	1 Stanley Road Manor Park London E12 6RL

Director Name	Williams Kwabena Kwakye
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2003(1 month, 3 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 22 July 2003)
Role	Accountant Consultant
Correspondence Address	387 High Road London E11 4JT

Secretary Name	Williams Kwabena Kwakye
Nationality	British
Status	Resigned
Appointed	22 July 2003(6 months, 1 week after company formation)
Appointment Duration	2 years (resigned 22 July 2005)
Role	Consultant/Lecturer
Correspondence Address	90-92 George Lane South Woodford London E18 1JJ

Director Name	Millicent Kwakye
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Ghanaian
Status	Resigned
Appointed	18 December 2003(11 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 22 July 2005)
Role	Administrator
Correspondence Address	253 Capworth Street London E10 7AJ

Director Name	Mr Ahmed Ishtiaq
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2005(2 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 January 2006)
Role	Economist
Country of Residence	England
Correspondence Address	75 Mafeking Avenue East Ham London E6 3BQ

Secretary Name	Valentina Ishtiaq
Nationality	Ukrainian
Status	Resigned
Appointed	29 November 2005(2 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 January 2006)
Role	Company Director
Correspondence Address	75 Mafeking Avenue East Ham London E6 3BQ

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	09 January 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	09 January 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	1041-1043 High Road Chadwell Heath Romford Essex RM6 4AU
Region	London
Constituency	Ilford South
County	Greater London
Ward	Chadwell
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£54,326
Net Worth	£15,821
Cash	£6,149
Current Liabilities	£363

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

19 February 2008	Final Gazette dissolved via compulsory strike-off (1 page)
21 August 2007	First Gazette notice for compulsory strike-off (1 page)
31 January 2006	Return made up to 09/01/06; full list of members (8 pages)
27 January 2006	New director appointed (2 pages)
25 January 2006	Director resigned (1 page)
25 January 2006	Secretary resigned (1 page)
10 January 2006	Registered office changed on 10/01/06 from: suite 9 riches house 1 riches road ilford essex IG1 1JH (1 page)
10 January 2006	Registered office changed on 10/01/06 from: 1041-1043 high road chadwell heath romford essex RM6 4AU (1 page)
13 December 2005	New secretary appointed (2 pages)
13 December 2005	New director appointed (2 pages)
18 October 2005	New secretary appointed (2 pages)
18 October 2005	New director appointed (2 pages)
22 August 2005	Registered office changed on 22/08/05 from: first floor 90-92 george lane south woodford london E18 1JJ (1 page)
16 August 2005	New director appointed (1 page)
3 August 2005	Secretary resigned (1 page)
3 August 2005	Director resigned (1 page)
19 May 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
17 May 2005	Return made up to 09/01/05; full list of members (6 pages)
27 October 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
18 February 2004	Return made up to 09/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 January 2004	New director appointed (2 pages)
7 January 2004	Director resigned (1 page)
19 August 2003	New secretary appointed (1 page)
19 August 2003	Director resigned (1 page)
29 May 2003	New director appointed (2 pages)
24 May 2003	Registered office changed on 24/05/03 from: 2ND floor, room 201, queensway house, 275-285 high street london E15 2TS (1 page)
24 May 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
15 May 2003	New director appointed (2 pages)
22 January 2003	Secretary resigned (1 page)
22 January 2003	Director resigned (1 page)
22 January 2003	Registered office changed on 22/01/03 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page)
9 January 2003	Incorporation (9 pages)

Adfab Consultants Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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