| Company Name | Insurance Consultants (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06069398 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2007(17 years, 3 months ago) |
| Dissolution Date | 21 October 2014 (9 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
| SIC 65202 | Non-life reinsurance |
Directors
| Director Name | Mr Zafar Ahmed |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2007(7 months, 1 week after company formation) |
| Appointment Duration | 7 years, 1 month (closed 21 October 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 The Fairway Wembley Middlesex HA0 3LJ |
| Secretary Name | Suraj Pattie Ahmed |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2007(7 months, 1 week after company formation) |
| Appointment Duration | 7 years, 1 month (closed 21 October 2014) |
| Role | Company Director |
| Correspondence Address | 222 Seely Road London SW17 9RD |
| Director Name | Harper Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2007(same day as company formation) |
| Correspondence Address | Hainault House Billet Road Romford Essex RM6 5SX |
| Secretary Name | Lewis Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2007(same day as company formation) |
| Correspondence Address | Hainault House Billet Road Romford Essex RM6 5SX |
Location
| Registered Address | 21 The Fairway Wembley Middlesex HA0 3LJ |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Northwick Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Suraj Pattie Ahmed 50.00% Ordinary |
|---|---|
| 1 at £1 | Zafar Ahmed 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 21 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2014 | Annual return made up to 26 January 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 26 January 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 19 December 2013 | Voluntary strike-off action has been suspended (1 page) |
| 19 December 2013 | Voluntary strike-off action has been suspended (1 page) |
| 30 October 2013 | Accounts for a dormant company made up to 31 January 2013 (7 pages) |
| 30 October 2013 | Accounts for a dormant company made up to 31 January 2013 (7 pages) |
| 22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 April 2013 | Voluntary strike-off action has been suspended (1 page) |
| 4 April 2013 | Voluntary strike-off action has been suspended (1 page) |
| 22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2013 | Application to strike the company off the register (3 pages) |
| 10 January 2013 | Application to strike the company off the register (3 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 9 March 2012 | Director's details changed for Zafar Ahmed on 1 January 2012 (2 pages) |
| 9 March 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (3 pages) |
| 9 March 2012 | Registered office address changed from 222 Seely Road London SW17 9RD on 9 March 2012 (1 page) |
| 9 March 2012 | Registered office address changed from 222 Seely Road London SW17 9RD on 9 March 2012 (1 page) |
| 9 March 2012 | Director's details changed for Zafar Ahmed on 1 January 2012 (2 pages) |
| 9 March 2012 | Secretary's details changed for Suraj Pattie Ahmed on 1 January 2012 (1 page) |
| 9 March 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (3 pages) |
| 9 March 2012 | Registered office address changed from 222 Seely Road London SW17 9RD on 9 March 2012 (1 page) |
| 9 March 2012 | Secretary's details changed for Suraj Pattie Ahmed on 1 January 2012 (1 page) |
| 9 March 2012 | Director's details changed for Zafar Ahmed on 1 January 2012 (2 pages) |
| 9 March 2012 | Secretary's details changed for Suraj Pattie Ahmed on 1 January 2012 (1 page) |
| 26 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 10 March 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
| 10 March 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
| 5 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 February 2011 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
| 28 January 2010 | Director's details changed for Zafar Ahmed on 1 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Zafar Ahmed on 1 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Zafar Ahmed on 1 January 2010 (2 pages) |
| 28 January 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 9 March 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 9 March 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 18 February 2008 | Return made up to 26/01/08; full list of members (6 pages) |
| 18 February 2008 | Return made up to 26/01/08; full list of members (6 pages) |
| 31 October 2007 | New secretary appointed (2 pages) |
| 31 October 2007 | New director appointed (2 pages) |
| 31 October 2007 | New secretary appointed (2 pages) |
| 31 October 2007 | New director appointed (2 pages) |
| 13 April 2007 | Director resigned (1 page) |
| 13 April 2007 | Director resigned (1 page) |
| 13 April 2007 | Secretary resigned (1 page) |
| 13 April 2007 | Secretary resigned (1 page) |
| 1 April 2007 | Registered office changed on 01/04/07 from: chantry lodge, pycombe street pycombe west sussex BN45 7EE (1 page) |
| 1 April 2007 | Registered office changed on 01/04/07 from: chantry lodge, pycombe street pycombe west sussex BN45 7EE (1 page) |
| 26 January 2007 | Incorporation (15 pages) |
| 26 January 2007 | Incorporation (15 pages) |