Broadwalk Consultants Ltd

Company Name	Broadwalk Consultants Ltd
Company Status	Dissolved
Company Number	06189777
Category	Private Limited Company
Incorporation Date	28 March 2007(17 years, 1 month ago)
Dissolution Date	15 October 2013 (10 years, 6 months ago)
Previous Name	Invent Accounting Service 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 Azhar Nadeem
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2009(1 year, 11 months after company formation)
Appointment Duration	4 years, 7 months (closed 15 October 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	124 Mayesbrook Road Ilford Essex IG3 9PJ

Director Name	Amad Malik
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	18 White Lodge Court Staines Road East Sunbury-On-Thames TW16 5GA

Secretary Name	Katarzyna Malik
Nationality	British
Status	Resigned
Appointed	28 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	18 White Lodge Court Staines Road East Sunbury On Thames TW16 5GA

Director Name	Mr Azhar Nadeem
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2007(6 months, 1 week after company formation)
Appointment Duration	5 months (resigned 05 March 2008)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	124 Mayesbrook Road Ilford Essex IG3 9PJ

Secretary Name	Muhammad Faizan
Nationality	Pakistani
Status	Resigned
Appointed	02 October 2007(6 months, 1 week after company formation)
Appointment Duration	2 months, 4 weeks (resigned 29 December 2007)
Role	Accountant
Correspondence Address	1 Livingstone Road Hounslow Middlesex TW3 1XX

Secretary Name	Mr Azhar Nadeem
Nationality	British
Status	Resigned
Appointed	01 March 2009(1 year, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	124 Mayesbrook Road Ilford Essex IG3 9PJ

Secretary Name	Mr Muhammad Kashif Qazi
Status	Resigned
Appointed	01 July 2010(3 years, 3 months after company formation)
Appointment Duration	1 month (resigned 31 July 2010)
Role	Company Director
Correspondence Address	42 Grange Road Southall Middlesex UB1 1BY

Secretary Name	Mr Gul Bahadar Khan
Status	Resigned
Appointed	01 August 2010(3 years, 4 months after company formation)
Appointment Duration	8 months (resigned 01 April 2011)
Role	Company Director
Correspondence Address	109 Collingbourne Avenue Birmingham B36 8PA

Director Name	Mr Gul Bahadar Khan
Date of Birth	November 1981 (Born 42 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	01 December 2010(3 years, 8 months after company formation)
Appointment Duration	4 months (resigned 01 April 2011)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	14 Lawford Bridge Close Rugby Warwickshire CV21 2AE

Location

Registered Address	164-166 High Road Ilford Essex IG1 1LL
Region	London
Constituency	Ilford South
County	Greater London
Ward	Clementswood
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

15 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2013	First Gazette notice for voluntary strike-off (1 page)
2 July 2013	First Gazette notice for voluntary strike-off (1 page)
25 June 2013	Application to strike the company off the register (3 pages)
25 June 2013	Application to strike the company off the register (3 pages)
14 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders Statement of capital on 2013-03-14 GBP 100 (3 pages)
14 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders Statement of capital on 2013-03-14 GBP 100 (3 pages)
14 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders Statement of capital on 2013-03-14 GBP 100 (3 pages)
4 February 2013	Company name changed invent accounting service LIMITED\certificate issued on 04/02/13 RES15 ‐ Change company name resolution on 2013-02-01 NM01 ‐ Change of name by resolution (3 pages)
4 February 2013	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-02-01 (3 pages)
26 July 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
26 July 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
24 July 2012	Termination of appointment of Gul Bahadar Khan as a director on 1 April 2011 (1 page)
24 July 2012	Termination of appointment of Gul Khan as a director (1 page)
24 July 2012	Termination of appointment of Gul Bahadar Khan as a secretary on 1 April 2011 (1 page)
24 July 2012	Termination of appointment of Gul Khan as a secretary (1 page)
30 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
30 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
30 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
30 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
30 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
1 April 2011	Appointment of Mr Gul Bahadar Khan as a director (2 pages)
1 April 2011	Appointment of Mr Gul Bahadar Khan as a director (2 pages)
13 March 2011	Registered office address changed from 3 Oakfield House Oakfield Road Ilford Essex IG1 1EF on 13 March 2011 (1 page)
13 March 2011	Registered office address changed from 3 Oakfield House Oakfield Road Ilford Essex IG1 1EF on 13 March 2011 (1 page)
9 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
9 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
9 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
13 February 2011	Statement of capital following an allotment of shares on 1 August 2010 GBP 100 (3 pages)
13 February 2011	Termination of appointment of Azhar Nadeem as a secretary (1 page)
13 February 2011	Termination of appointment of Muhammad Qazi as a secretary (1 page)
13 February 2011	Appointment of Mr Gul Bahadar Khan as a secretary (2 pages)
13 February 2011	Statement of capital following an allotment of shares on 1 August 2010 GBP 100 (3 pages)
13 February 2011	Termination of appointment of Muhammad Qazi as a secretary (1 page)
13 February 2011	Statement of capital following an allotment of shares on 1 August 2010 GBP 100 (3 pages)
13 February 2011	Appointment of Mr Gul Bahadar Khan as a secretary (2 pages)
13 February 2011	Termination of appointment of Azhar Nadeem as a secretary (1 page)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 August 2010	Statement of capital following an allotment of shares on 1 July 2010 GBP 100 (3 pages)
31 August 2010	Appointment of Mr Muhammad Kashif Qazi as a secretary (2 pages)
31 August 2010	Statement of capital following an allotment of shares on 1 July 2010 GBP 100 (3 pages)
31 August 2010	Statement of capital following an allotment of shares on 1 July 2010 GBP 100 (3 pages)
31 August 2010	Appointment of Mr Muhammad Kashif Qazi as a secretary (2 pages)
21 June 2010	Director's details changed for Mr Azhar Nadeem on 1 December 2009 (2 pages)
21 June 2010	Annual return made up to 28 March 2010 with a full list of shareholders (4 pages)
21 June 2010	Termination of appointment of Amad Malik as a director (1 page)
21 June 2010	Director's details changed for Mr Azhar Nadeem on 1 December 2009 (2 pages)
21 June 2010	Termination of appointment of Amad Malik as a director (1 page)
21 June 2010	Director's details changed for Mr Azhar Nadeem on 1 December 2009 (2 pages)
21 June 2010	Annual return made up to 28 March 2010 with a full list of shareholders (4 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
16 June 2009	Director appointed mr azhar nadeem (1 page)
16 June 2009	Return made up to 28/03/09; full list of members (4 pages)
16 June 2009	Secretary appointed mr azhar nadeem (1 page)
16 June 2009	Secretary appointed mr azhar nadeem (1 page)
16 June 2009	Return made up to 28/03/09; full list of members (4 pages)
16 June 2009	Director appointed mr azhar nadeem (1 page)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
21 August 2008	Return made up to 28/03/08; full list of members (3 pages)
21 August 2008	Appointment Terminated Director azhar nadeem (1 page)
21 August 2008	Appointment terminated director azhar nadeem (1 page)
21 August 2008	Return made up to 28/03/08; full list of members (3 pages)
14 April 2008	Appointment Terminated Secretary muhammad faizan (1 page)
14 April 2008	Appointment terminated secretary muhammad faizan (1 page)
26 February 2008	Registered office changed on 26/02/2008 from 130-132 woodland road ilford essex IG1 1JP (1 page)
26 February 2008	Registered office changed on 26/02/2008 from 130-132 woodland road ilford essex IG1 1JP (1 page)
24 October 2007	Secretary resigned (1 page)
24 October 2007	Registered office changed on 24/10/07 from: 200 brook drive green park reading berkshire RG2 6UB (1 page)
24 October 2007	New secretary appointed (2 pages)
24 October 2007	New director appointed (2 pages)
24 October 2007	Registered office changed on 24/10/07 from: 200 brook drive green park reading berkshire RG2 6UB (1 page)
24 October 2007	Secretary resigned (1 page)
24 October 2007	New director appointed (2 pages)
24 October 2007	New secretary appointed (2 pages)
13 June 2007	Registered office changed on 13/06/07 from: 18 white lodge court staines road east sunbury-on-thames TW16 5GA (1 page)
13 June 2007	Registered office changed on 13/06/07 from: 18 white lodge court staines road east sunbury-on-thames TW16 5GA (1 page)
28 March 2007	Incorporation (8 pages)
28 March 2007	Incorporation (8 pages)

Broadwalk Consultants Ltd

Business Activity

Directors

Location

Accounts

Filing History

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