Company NameKhan-Roper Consultants Ltd
Company StatusDissolved
Company Number06479062
CategoryPrivate Limited Company
Incorporation Date21 January 2008(16 years, 2 months ago)
Dissolution Date1 September 2015 (8 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management

Directors

Director NameMr Nicholas Khan-Roper
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed21 January 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 32 Lancaster Gate
London
W2 3LP
Secretary NameRania Harb
NationalityBritish
StatusResigned
Appointed21 January 2008(same day as company formation)
RoleCompany Director
Correspondence Address111 Pier House, 31 Cheyne Walk
Chelsea
London
SW3 5HN

Location

Registered AddressSuite 31, 34 Buckingham Palace
Road,, Belgravia
London
SW1W 0RH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

1 at £1Mr Nicholas Khan-roper
100.00%
Ordinary

Financials

Year2014
Net Worth£9,601
Cash£25,105
Current Liabilities£15,504

Accounts

Latest Accounts31 January 2014 (10 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

1 September 2015Final Gazette dissolved via compulsory strike-off (1 page)
1 September 2015Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2015First Gazette notice for compulsory strike-off (1 page)
19 May 2015First Gazette notice for compulsory strike-off (1 page)
30 October 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
30 October 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
18 March 2014Annual return made up to 21 January 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1
(3 pages)
18 March 2014Annual return made up to 21 January 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1
(3 pages)
29 October 2013Total exemption small company accounts made up to 31 January 2013 (5 pages)
29 October 2013Total exemption small company accounts made up to 31 January 2013 (5 pages)
20 February 2013Annual return made up to 21 January 2013 with a full list of shareholders (3 pages)
20 February 2013Annual return made up to 21 January 2013 with a full list of shareholders (3 pages)
7 January 2013Total exemption small company accounts made up to 31 January 2012 (4 pages)
7 January 2013Total exemption small company accounts made up to 31 January 2012 (4 pages)
2 February 2012Annual return made up to 21 January 2012 with a full list of shareholders (3 pages)
2 February 2012Annual return made up to 21 January 2012 with a full list of shareholders (3 pages)
2 November 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
2 November 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
5 April 2011Annual return made up to 21 January 2011 with a full list of shareholders (3 pages)
5 April 2011Annual return made up to 21 January 2011 with a full list of shareholders (3 pages)
4 April 2011Termination of appointment of Rania Harb as a secretary (1 page)
4 April 2011Termination of appointment of Rania Harb as a secretary (1 page)
1 November 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
1 November 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
15 April 2010Director's details changed for Mr Nicholas Khan-Roper on 21 January 2010 (2 pages)
15 April 2010Director's details changed for Mr Nicholas Khan-Roper on 21 January 2010 (2 pages)
15 April 2010Annual return made up to 21 January 2010 with a full list of shareholders (4 pages)
15 April 2010Annual return made up to 21 January 2010 with a full list of shareholders (4 pages)
25 November 2009Total exemption full accounts made up to 31 January 2009 (7 pages)
25 November 2009Total exemption full accounts made up to 31 January 2009 (7 pages)
29 April 2009Return made up to 21/01/09; full list of members (3 pages)
29 April 2009Return made up to 21/01/09; full list of members (3 pages)
28 April 2009Director's change of particulars / nicholas khan-roper / 28/04/2009 (2 pages)
28 April 2009Director's change of particulars / nicholas khan-roper / 28/04/2009 (2 pages)
21 January 2008Incorporation (17 pages)
21 January 2008Incorporation (17 pages)