| Company Name | Consultancy Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06794608 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2009(15 years, 3 months ago) |
| Dissolution Date | 21 July 2015 (8 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
Directors
| Director Name | Mr Harish Shah |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2009(same day as company formation) |
| Role | Book Keeper |
| Country of Residence | United Kingdom |
| Correspondence Address | 337 Athlon Road Wembley Middlesex HA0 1EF |
| Director Name | Mrs Chandnibala Shah |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2009(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 December 2010) |
| Role | Admistrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Abercorn Commercial Centre Manor Farm Rd Alperton Middx HA0 1AN |
| Secretary Name | Ms Chandanbala Shah |
|---|---|
| Status | Resigned |
| Appointed | 31 December 2010(1 year, 11 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 04 March 2015) |
| Role | Company Director |
| Correspondence Address | 337 Athlon Road Wembley Middlesex HA0 1EF |
Location
| Registered Address | 337 Athlon Road Wembley Middlesex HA0 1EF |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Alperton |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 9 at £1 | Chandnibala Shah 50.00% Ordinary |
|---|---|
| 9 at £1 | Harish Shah 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 25 March 2015 | Application to strike the company off the register (3 pages) |
| 4 March 2015 | Termination of appointment of Chandanbala Shah as a secretary on 4 March 2015 (1 page) |
| 4 March 2015 | Termination of appointment of Chandanbala Shah as a secretary on 4 March 2015 (1 page) |
| 21 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 23 February 2014 | Director's details changed for Mr Harish Shah on 14 February 2014 (2 pages) |
| 23 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-23
|
| 23 February 2014 | Registered office address changed from 7 Abercorn Commercial Centre Manor Farm Rd Alperton Middx HA0 1AN United Kingdom on 23 February 2014 (1 page) |
| 29 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 25 March 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (3 pages) |
| 23 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 18 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (3 pages) |
| 4 December 2011 | Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
| 9 February 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 7 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (3 pages) |
| 7 February 2011 | Registered office address changed from 41 Rusper Road Woodgreen London N22 6RA United Kingdom on 7 February 2011 (1 page) |
| 7 February 2011 | Registered office address changed from 41 Rusper Road Woodgreen London N22 6RA United Kingdom on 7 February 2011 (1 page) |
| 5 February 2011 | Termination of appointment of Chandnibala Shah as a director (1 page) |
| 5 February 2011 | Appointment of Ms Chandanbala Shah as a secretary (1 page) |
| 22 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 3 March 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
| 27 February 2010 | Previous accounting period shortened from 31 January 2010 to 31 December 2009 (1 page) |
| 22 February 2010 | Director's details changed for Mr Harish Shah on 19 February 2010 (2 pages) |
| 22 February 2010 | Director's details changed for Chandnibala Shah on 19 February 2010 (2 pages) |
| 4 May 2009 | Director appointed chandnibala shah (1 page) |
| 19 January 2009 | Incorporation (15 pages) |