| Company Name | Critical Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05931901 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2006(17 years, 7 months ago) |
| Dissolution Date | 28 January 2014 (10 years, 3 months ago) |
| Previous Name | EP Business Consulting Limited |
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 Fawwaz Fuad Khuri |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2006(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | Switzerland |
| Correspondence Address | 88-98 College Road Harrow Middlesex HA1 1RA |
| Secretary Name | Giorgia Cordani |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 88-98 College Road Harrow Middlesex HA1 1RA |
Location
| Registered Address | 88-98 College Road Harrow Middlesex HA1 1RA |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Fawwaz Faud Khuri 50.00% Ordinary |
|---|---|
| 1 at £1 | Giorgia Cordani 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,729,008 |
| Cash | £123,630 |
| Current Liabilities | £52,811 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 28 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2013 | Application to strike the company off the register (2 pages) |
| 8 October 2013 | Application to strike the company off the register (2 pages) |
| 12 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 21 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 21 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 12 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (3 pages) |
| 12 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (3 pages) |
| 13 March 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 13 March 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 15 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (3 pages) |
| 15 September 2011 | Secretary's details changed for Giorgia Cordani on 7 September 2011 (1 page) |
| 15 September 2011 | Director's details changed for Fawwaz Fuad Khuri on 6 September 2011 (2 pages) |
| 15 September 2011 | Director's details changed for Fawwaz Fuad Khuri on 6 September 2011 (2 pages) |
| 15 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (3 pages) |
| 15 September 2011 | Director's details changed for Fawwaz Fuad Khuri on 6 September 2011 (2 pages) |
| 15 September 2011 | Secretary's details changed for Giorgia Cordani on 7 September 2011 (1 page) |
| 15 September 2011 | Secretary's details changed for Giorgia Cordani on 7 September 2011 (1 page) |
| 4 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 27 October 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
| 27 October 2010 | Director's details changed for Fawwaz Fuad Khuri on 1 October 2009 (2 pages) |
| 27 October 2010 | Director's details changed for Fawwaz Fuad Khuri on 1 October 2009 (2 pages) |
| 27 October 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
| 27 October 2010 | Director's details changed for Fawwaz Fuad Khuri on 1 October 2009 (2 pages) |
| 16 February 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 16 February 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 16 September 2009 | Return made up to 12/09/09; full list of members (3 pages) |
| 16 September 2009 | Return made up to 12/09/09; full list of members (3 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 23 September 2008 | Secretary's Change of Particulars / giorgia cordani / 26/11/2007 / HouseName/Number was: , now: walnut house; Street was: 5 the copse, now: 3 the pines; Area was: wargrave, now: twyford; Region was: , now: berks; Post Code was: RG10 8AU, now: RG10 9PA (1 page) |
| 23 September 2008 | Secretary's change of particulars / giorgia cordani / 26/11/2007 (1 page) |
| 23 September 2008 | Return made up to 12/09/08; full list of members (3 pages) |
| 23 September 2008 | Director's change of particulars / fawwaz khuri / 26/11/2007 (1 page) |
| 23 September 2008 | Return made up to 12/09/08; full list of members (3 pages) |
| 23 September 2008 | Director's Change of Particulars / fawwaz khuri / 26/11/2007 / HouseName/Number was: , now: walnut house; Street was: 5 the copse, now: 3 the pines; Area was: wargrave, now: twyford; Region was: , now: berks; Post Code was: RG10 8AU, now: RG10 9PA (1 page) |
| 22 April 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 19 September 2007 | Return made up to 12/09/07; full list of members (2 pages) |
| 19 September 2007 | Director's particulars changed (1 page) |
| 19 September 2007 | Director's particulars changed (1 page) |
| 19 September 2007 | Return made up to 12/09/07; full list of members (2 pages) |
| 19 September 2007 | Secretary's particulars changed (1 page) |
| 19 September 2007 | Secretary's particulars changed (1 page) |
| 25 May 2007 | Company name changed ep business consulting LIMITED\certificate issued on 25/05/07 (2 pages) |
| 25 May 2007 | Company name changed ep business consulting LIMITED\certificate issued on 25/05/07 (2 pages) |
| 12 September 2006 | Incorporation (18 pages) |
| 12 September 2006 | Incorporation (18 pages) |