| Company Name | Controls Assurance Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05058243 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2004(20 years, 2 months ago) |
| Dissolution Date | 15 December 2009 (14 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Adedayo Oluyemi Olu Jitan |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2004(5 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 3 months (closed 15 December 2009) |
| Role | Business Woman |
| Country of Residence | England |
| Correspondence Address | 195 Argie Avenue Leeds West Yorkshire LS4 2TY |
| Director Name | Michael Kayode Olujitan |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2004(5 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 3 months (closed 15 December 2009) |
| Role | Businessman |
| Correspondence Address | 20 Chichester Close Chafford Hundred Grays Essex RM16 6DJ |
| Secretary Name | Adedayo Oluyemi Olu Jitan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2004(5 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 3 months (closed 15 December 2009) |
| Role | Business Woman |
| Country of Residence | England |
| Correspondence Address | 195 Argie Avenue Leeds West Yorkshire LS4 2TY |
| Director Name | David Fashakin |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2008(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (closed 15 December 2009) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Freshwell Avenue Chadwell Heath Romford Essex RM6 5DT |
| Director Name | Edward Francis |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | Nigerian |
| Status | Closed |
| Appointed | 10 April 2008(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (closed 15 December 2009) |
| Role | Investment Manager |
| Correspondence Address | 58 Freshwell Avenue Chadwell Heath Essex RM6 5DT |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | C/O Michael Andersen & Co Accountants Esteema Place 40-42 Homesdale Road Bromley Kent BR2 9LD |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 15 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 August 2009 | Director and secretary's change of particulars / adedayo olu jitan / 17/08/2009 (1 page) |
| 30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2009 | Registered office changed on 26/01/2009 from studio 41 house 34 buckingham palace road belgravia london greater london SW1W 0RH (1 page) |
| 12 January 2009 | Total exemption full accounts made up to 28 February 2008 (7 pages) |
| 8 December 2008 | Return made up to 27/02/08; full list of members (8 pages) |
| 27 August 2008 | Total exemption full accounts made up to 28 February 2007 (7 pages) |
| 23 April 2008 | Director appointed edward francis (2 pages) |
| 23 April 2008 | Director appointed david babatunde fashakin (2 pages) |
| 8 January 2008 | Return made up to 27/02/07; full list of members
|
| 15 September 2007 | Total exemption full accounts made up to 28 February 2006 (8 pages) |
| 24 July 2007 | Return made up to 27/02/06; full list of members
|
| 12 June 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2006 | Registered office changed on 23/05/06 from: suite 9, 2ND floor rainham house rainham essex RM13 8RA (1 page) |
| 11 November 2005 | Total exemption full accounts made up to 28 February 2005 (8 pages) |
| 18 April 2005 | Return made up to 27/02/05; full list of members (7 pages) |
| 14 October 2004 | New secretary appointed;new director appointed (1 page) |
| 14 October 2004 | New director appointed (1 page) |
| 2 March 2004 | Secretary resigned (1 page) |
| 2 March 2004 | Director resigned (1 page) |