Company NameLondon Education Consultants Limited
Company StatusDissolved
Company Number04674984
CategoryPrivate Limited Company
Incorporation Date21 February 2003(21 years, 2 months ago)
Dissolution Date1 November 2012 (11 years, 6 months ago)

Business Activity

Section PEducation
SIC 8042Adult and other education
SIC 85320Technical and vocational secondary education

Directors

Director NameMr Zaheer Ahmed
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed22 February 2006(3 years after company formation)
Appointment Duration6 years, 8 months (closed 01 November 2012)
RoleEducation Consultant
Country of ResidenceUnited Kingdom
Correspondence Address47 Manor Road
Stratford
E15 3BL
Director NameWahid Latif Kayani
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2003(same day as company formation)
RoleMarketing
Country of ResidenceUnited Kingdom
Correspondence Address451 Eastern Avenue
Gants Hill
Ilford
Essex
IG2 6LS
Secretary NameMrs Lubna Kayani
NationalityBritish
StatusResigned
Appointed21 February 2003(same day as company formation)
RoleCompany Director
Correspondence Address451 Eastern Avenue
Gants Hill
Ilford
Essex
IG2 6LS
Secretary NameMrs Sara Zaheer
NationalityPakistani
StatusResigned
Appointed22 February 2006(3 years after company formation)
Appointment Duration1 year (resigned 22 February 2007)
RoleCompany Director
Correspondence Address47 Manor Road
London
E15 3BL
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed21 February 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed21 February 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address81a Katherine Road
East Ham
London
E6 1EW
RegionLondon
ConstituencyEast Ham
CountyGreater London
WardEast Ham Central
Built Up AreaGreater London

Financials

Year2014
Net Worth-£24,639
Cash£8,288
Current Liabilities£53,564

Accounts

Latest Accounts31 December 2008 (15 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

1 November 2012Final Gazette dissolved following liquidation (1 page)
1 November 2012Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2012Final Gazette dissolved following liquidation (1 page)
1 August 2012Completion of winding up (1 page)
1 August 2012Completion of winding up (1 page)
12 January 2011Order of court to wind up (3 pages)
12 January 2011Order of court to wind up (3 pages)
18 August 2010Compulsory strike-off action has been suspended (1 page)
18 August 2010Compulsory strike-off action has been suspended (1 page)
22 June 2010First Gazette notice for compulsory strike-off (1 page)
22 June 2010First Gazette notice for compulsory strike-off (1 page)
22 May 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
22 May 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
22 May 2009Amended accounts made up to 31 December 2007 (3 pages)
22 May 2009Amended accounts made up to 31 December 2007 (3 pages)
22 May 2009Amended accounts made up to 31 December 2006 (3 pages)
22 May 2009Amended accounts made up to 31 December 2006 (3 pages)
13 May 2009Return made up to 21/02/09; full list of members (3 pages)
13 May 2009Registered office changed on 13/05/2009 from 88 borough high street london SE1 1LL (1 page)
13 May 2009Return made up to 21/02/09; full list of members (3 pages)
13 May 2009Registered office changed on 13/05/2009 from 88 borough high street london SE1 1LL (1 page)
12 December 2008Appointment Terminated Secretary sara zaheer (1 page)
12 December 2008Return made up to 21/02/08; full list of members (3 pages)
12 December 2008Appointment terminated secretary sara zaheer (1 page)
12 December 2008Return made up to 21/02/08; full list of members (3 pages)
3 November 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
3 November 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
19 February 2008New director appointed (1 page)
19 February 2008Director resigned (1 page)
19 February 2008New secretary appointed (1 page)
19 February 2008Return made up to 21/02/07; full list of members (3 pages)
19 February 2008Return made up to 21/02/07; full list of members (3 pages)
19 February 2008Director resigned (1 page)
19 February 2008New secretary appointed (1 page)
19 February 2008Secretary resigned (1 page)
19 February 2008Secretary resigned (1 page)
19 February 2008New director appointed (1 page)
31 October 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
31 October 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
6 January 2007Amended accounts made up to 31 December 2004 (3 pages)
6 January 2007Total exemption small company accounts made up to 31 December 2005 (3 pages)
6 January 2007Total exemption small company accounts made up to 31 December 2005 (3 pages)
6 January 2007Amended accounts made up to 31 December 2004 (3 pages)
16 March 2006Return made up to 21/02/06; full list of members
  • 363(287) ‐ Registered office changed on 16/03/06
(6 pages)
16 March 2006Return made up to 21/02/06; full list of members (6 pages)
9 November 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
9 November 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
10 February 2005Total exemption full accounts made up to 31 December 2003 (7 pages)
10 February 2005Total exemption full accounts made up to 31 December 2003 (7 pages)
16 December 2004Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
16 December 2004Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
3 April 2004Return made up to 21/02/04; full list of members (6 pages)
3 April 2004Return made up to 21/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 03/04/04
(6 pages)
2 April 2003New director appointed (2 pages)
2 April 2003New director appointed (2 pages)
2 April 2003New secretary appointed (2 pages)
2 April 2003Secretary resigned (2 pages)
2 April 2003New secretary appointed (2 pages)
2 April 2003Secretary resigned (2 pages)
2 April 2003Director resigned (2 pages)
2 April 2003Director resigned (2 pages)
21 February 2003Incorporation (16 pages)
21 February 2003Incorporation (16 pages)