| Company Name | Daftcat Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04717817 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2003(21 years, 1 month ago) |
| Dissolution Date | 31 December 2019 (4 years, 3 months ago) |
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 Andrzej Warhaftig |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2003(1 day after company formation) |
| Appointment Duration | 16 years, 9 months (closed 31 December 2019) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 1 Parkfield Gardens North Harrow Middlesex HA2 6JR |
| Secretary Name | Barbara Warhaftig |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2003(1 day after company formation) |
| Appointment Duration | 16 years, 9 months (closed 31 December 2019) |
| Role | Company Director |
| Correspondence Address | 1 Parkfield Gardens North Harrow Middlesex HA2 6JR |
| Director Name | CF Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2003(same day as company formation) |
| Correspondence Address | 14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE |
| Secretary Name | CF Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2003(same day as company formation) |
| Correspondence Address | 14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE |
Contact
| Website | www.dc-consultancy.com |
|---|
Location
| Registered Address | 1 Parkfield Gardens North Harrow Middlesex HA2 6JR |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone North |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Andrzej Warhaftig 50.00% Ordinary |
|---|---|
| 1 at £1 | Barbara Warhaftig 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £75,460 |
| Net Worth | £12,244 |
| Cash | £20,620 |
| Current Liabilities | £8,376 |
Accounts
| Latest Accounts | 30 April 2019 (4 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 18 July 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
|---|---|
| 1 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 22 November 2016 | Amended total exemption full accounts made up to 30 April 2016 (8 pages) |
| 12 August 2016 | Total exemption full accounts made up to 30 April 2016 (8 pages) |
| 2 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-02
|
| 21 August 2015 | Total exemption full accounts made up to 30 April 2015 (8 pages) |
| 4 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-04
|
| 4 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-04
|
| 27 May 2014 | Total exemption full accounts made up to 30 April 2014 (8 pages) |
| 11 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 June 2013 | Total exemption full accounts made up to 30 April 2013 (8 pages) |
| 10 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
| 10 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
| 12 June 2012 | Total exemption full accounts made up to 30 April 2012 (8 pages) |
| 3 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
| 3 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
| 9 June 2011 | Total exemption full accounts made up to 30 April 2011 (8 pages) |
| 6 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
| 15 July 2010 | Total exemption full accounts made up to 30 April 2010 (8 pages) |
| 2 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 2 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 24 June 2009 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
| 8 April 2009 | Return made up to 01/04/09; full list of members (3 pages) |
| 15 July 2008 | Total exemption full accounts made up to 30 April 2008 (8 pages) |
| 7 April 2008 | Return made up to 01/04/08; full list of members (3 pages) |
| 20 July 2007 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
| 10 April 2007 | Return made up to 01/04/07; full list of members (2 pages) |
| 15 September 2006 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
| 14 April 2006 | Return made up to 01/04/06; full list of members (2 pages) |
| 16 September 2005 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
| 3 May 2005 | Return made up to 01/04/05; full list of members (6 pages) |
| 6 September 2004 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 13 April 2004 | Return made up to 01/04/04; full list of members (6 pages) |
| 3 April 2003 | New secretary appointed (1 page) |
| 3 April 2003 | New director appointed (1 page) |
| 2 April 2003 | Secretary resigned (1 page) |
| 2 April 2003 | Director resigned (1 page) |
| 1 April 2003 | Incorporation (13 pages) |