| Company Name | Ms Business Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06570583 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2008(16 years ago) |
| Dissolution Date | 18 January 2011 (13 years, 3 months ago) |
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 Nitin Kumar Goel |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 18 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Woodgrange Avenue London N12 0PT |
| Secretary Name | Mr Tajas Dave |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Elmfield Road Southall Middlesex UB2 5AJ |
| Director Name | Mr Abu Baker |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 15 October 2009(1 year, 6 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 05 August 2010) |
| Role | Business Development |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Solway Road London N22 5BX |
| Director Name | Mr Sachin Kumar |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 15 October 2009(1 year, 6 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 05 August 2010) |
| Role | Business Development |
| Country of Residence | Switzerland |
| Correspondence Address | 27 Solway Road London N22 5BX |
Location
| Registered Address | 27 Solway Road London N22 5BX |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Woodside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £297 |
| Cash | £50 |
| Current Liabilities | £4,168 |
Accounts
| Latest Accounts | 17 October 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 17 October |
Filing History
| 18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 22 September 2010 | Application to strike the company off the register (4 pages) |
| 22 September 2010 | Application to strike the company off the register (4 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 17 October 2009 (4 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 17 October 2009 (4 pages) |
| 5 August 2010 | Termination of appointment of Tajas Dave as a secretary (1 page) |
| 5 August 2010 | Termination of appointment of Tajas Dave as a secretary (1 page) |
| 5 August 2010 | Termination of appointment of Abu Baker as a director (1 page) |
| 5 August 2010 | Termination of appointment of Abu Baker as a director (1 page) |
| 5 August 2010 | Termination of appointment of Sachin Kumar as a director (1 page) |
| 5 August 2010 | Termination of appointment of Sachin Kumar as a director (1 page) |
| 3 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 3 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 2 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders Statement of capital on 2010-07-02
|
| 2 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders Statement of capital on 2010-07-02
|
| 2 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders Statement of capital on 2010-07-02
|
| 1 July 2010 | Director's details changed for Mr Nitin Kumar Goel on 1 July 2010 (2 pages) |
| 1 July 2010 | Director's details changed for Mr Nitin Kumar Goel on 1 July 2010 (2 pages) |
| 1 July 2010 | Director's details changed for Mr Nitin Kumar Goel on 1 July 2010 (2 pages) |
| 20 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2010 | Appointment of Mr Sachin Kumar as a director (2 pages) |
| 16 February 2010 | Appointment of Mr Abu Baker as a director (2 pages) |
| 16 February 2010 | Appointment of Mr Abu Baker as a director (2 pages) |
| 16 February 2010 | Appointment of Mr Sachin Kumar as a director (2 pages) |
| 24 July 2009 | Return made up to 18/04/09; full list of members (3 pages) |
| 24 July 2009 | Return made up to 18/04/09; full list of members (3 pages) |
| 17 April 2009 | Accounting reference date extended from 30/04/2009 to 17/10/2009 (1 page) |
| 17 April 2009 | Accounting reference date extended from 30/04/2009 to 17/10/2009 (1 page) |
| 23 March 2009 | Registered office changed on 23/03/2009 from 45 woodgrange avenue london N12 0PT united kingdom (1 page) |
| 23 March 2009 | Registered office changed on 23/03/2009 from 45 woodgrange avenue london N12 0PT united kingdom (1 page) |
| 4 June 2008 | Director's change of particulars / nitin kumar / 28/05/2008 (1 page) |
| 4 June 2008 | Director's Change of Particulars / nitin kumar / 28/05/2008 / Middle Name/s was: , now: kumar; Surname was: kumar, now: goel (1 page) |
| 20 May 2008 | Registered office changed on 20/05/2008 from 13 elmfield road southall UB2 5AJ england (1 page) |
| 20 May 2008 | Registered office changed on 20/05/2008 from 13 elmfield road southall UB2 5AJ england (1 page) |
| 18 April 2008 | Incorporation (17 pages) |
| 18 April 2008 | Incorporation (17 pages) |