I - Negus Consultants Ltd - Company Information

Company Name	I - Negus Consultants Ltd
Company Status	Dissolved
Company Number	05941604
Category	Private Limited Company
Incorporation Date	20 September 2006(17 years, 7 months ago)
Dissolution Date	10 March 2015 (9 years, 2 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Everald Montgomery Collins
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2006(1 week, 3 days after company formation)
Appointment Duration	8 years, 5 months (closed 10 March 2015)
Role	Building Surveyor
Country of Residence	England
Correspondence Address	7 Jubilee Cottages Station Road Marston Moretaine Milton Keynes Beds MK43 0PN

Secretary Name	Mr Syed Rehan Jafri
Nationality	British
Status	Closed
Appointed	13 October 2006(3 weeks, 2 days after company formation)
Appointment Duration	8 years, 5 months (closed 10 March 2015)
Role	Business Advisor
Country of Residence	England
Correspondence Address	135 Rydal Crescent Greenford Middlesex UB6 8DY

Secretary Name	Beverley Elaine Deans
Nationality	British
Status	Resigned
Appointed	30 September 2006(1 week, 3 days after company formation)
Appointment Duration	1 week, 6 days (resigned 13 October 2006)
Role	Educational Consultants
Correspondence Address	9 Sterling Close London NW10 2HD

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	20 September 2006(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	20 September 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	192 Lyon Park Avenue Wembley Middlesex HA0 4HG
Region	London
Constituency	Brent North
County	Greater London
Ward	Alperton
Built Up Area	Greater London

Shareholders

1 at £1	Everald Montgomery Collins 100.00% Ordinary

Accounts

Latest Accounts	30 September 2012 (11 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

10 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
25 November 2014	First Gazette notice for compulsory strike-off (1 page)
25 November 2014	First Gazette notice for compulsory strike-off (1 page)
22 March 2014	Compulsory strike-off action has been discontinued (1 page)
22 March 2014	Compulsory strike-off action has been discontinued (1 page)
21 January 2014	First Gazette notice for compulsory strike-off (1 page)
21 January 2014	First Gazette notice for compulsory strike-off (1 page)
27 June 2013	Accounts made up to 30 September 2012 (2 pages)
27 June 2013	Accounts made up to 30 September 2012 (2 pages)
18 October 2012	Director's details changed for Mr Everald Montgomery Collins on 18 October 2012 (2 pages)
18 October 2012	Director's details changed for Mr Everald Montgomery Collins on 18 October 2012 (2 pages)
18 October 2012	Registered office address changed from 7 Jubilee Cottages Station Road Marston Moretaine Bedfordshire MK43 0PN on 18 October 2012 (1 page)
18 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders Statement of capital on 2012-10-18 GBP 1 (4 pages)
18 October 2012	Registered office address changed from 7 Jubilee Cottages Station Road Marston Moretaine Bedfordshire MK43 0PN on 18 October 2012 (1 page)
18 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders Statement of capital on 2012-10-18 GBP 1 (4 pages)
28 June 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
28 June 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
15 November 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
15 November 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
7 June 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
7 June 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
28 September 2010	Director's details changed for Everald Montgomery Collins on 20 September 2010 (2 pages)
28 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
28 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
28 September 2010	Director's details changed for Everald Montgomery Collins on 20 September 2010 (2 pages)
22 June 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
22 June 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
20 November 2009	Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
20 November 2009	Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
23 July 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
23 July 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
12 February 2009	Return made up to 20/09/08; full list of members (3 pages)
12 February 2009	Return made up to 20/09/08; full list of members (3 pages)
23 July 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
23 July 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
12 December 2007	Return made up to 20/09/07; full list of members (2 pages)
12 December 2007	Return made up to 20/09/07; full list of members (2 pages)
6 November 2006	New secretary appointed (2 pages)
6 November 2006	New secretary appointed (2 pages)
23 October 2006	Secretary resigned (1 page)
23 October 2006	Secretary resigned (1 page)
11 October 2006	New director appointed (2 pages)
11 October 2006	New secretary appointed (2 pages)
11 October 2006	Registered office changed on 11/10/06 from: 23 a dudden hill lane london NW10 2ET (1 page)
11 October 2006	Ad 30/09/06--------- £ si 1@1=1 £ ic 1/2 (2 pages)
11 October 2006	Ad 30/09/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 October 2006	Registered office changed on 11/10/06 from: 23 a dudden hill lane london NW10 2ET (1 page)
11 October 2006	New secretary appointed (2 pages)
11 October 2006	New director appointed (2 pages)
21 September 2006	Director resigned (1 page)
21 September 2006	Secretary resigned (1 page)
21 September 2006	Director resigned (1 page)
21 September 2006	Secretary resigned (1 page)
20 September 2006	Incorporation (9 pages)
20 September 2006	Incorporation (9 pages)

I - Negus Consultants Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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