Company NameA D Consultants (UK) Ltd
DirectorDev Paul Dahari
Company StatusActive
Company Number06825183
CategoryPrivate Limited Company
Incorporation Date20 February 2009(15 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Dev Paul Dahari
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed21 February 2011(2 years after company formation)
Appointment Duration13 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Monks Park
Wembley
Middlesex
HA9 6JE
Secretary NameUmeima Farooqui
NationalityBritish
StatusCurrent
Appointed01 March 2011(2 years after company formation)
Appointment Duration13 years, 1 month
RoleCompany Director
Correspondence Address20 Moat Hose London Road
Harrow
Middlesex
HA1 3LU
Director NameUmeima Farooqui
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2009(same day as company formation)
RoleCompany Director
Correspondence Address20 Moat Lodge
London Road
Harrow
Middlesex
HA1 3LU
Secretary NameDev Paul Dahari
StatusResigned
Appointed20 February 2009(same day as company formation)
RoleCompany Director
Correspondence Address20 Moat Lodge
London Road
Harrow
Middlesex
HA1 3LU

Location

Registered Address8 Howcroft Crescent
Finchley
London
N3 1PB
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Umeima Farooqui
100.00%
Ordinary

Financials

Year2014
Net Worth£6,185
Cash£566
Current Liabilities£402

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return4 August 2023 (8 months, 2 weeks ago)
Next Return Due18 August 2024 (4 months from now)

Filing History

23 November 2023Total exemption full accounts made up to 28 February 2023 (5 pages)
4 August 2023Confirmation statement made on 4 August 2023 with updates (3 pages)
24 March 2023Confirmation statement made on 21 February 2023 with no updates (3 pages)
16 February 2023Total exemption full accounts made up to 28 February 2022 (5 pages)
24 March 2022Confirmation statement made on 21 February 2022 with no updates (3 pages)
19 February 2022Total exemption full accounts made up to 28 February 2021 (5 pages)
21 February 2021Confirmation statement made on 21 February 2021 with no updates (3 pages)
21 February 2021Total exemption full accounts made up to 29 February 2020 (5 pages)
16 March 2020Confirmation statement made on 21 February 2020 with no updates (3 pages)
29 July 2019Total exemption full accounts made up to 28 February 2019 (5 pages)
15 May 2019Compulsory strike-off action has been discontinued (1 page)
14 May 2019First Gazette notice for compulsory strike-off (1 page)
8 May 2019Confirmation statement made on 21 February 2019 with no updates (3 pages)
28 October 2018Total exemption full accounts made up to 28 February 2018 (5 pages)
15 March 2018Confirmation statement made on 21 February 2018 with no updates (3 pages)
21 November 2017Total exemption full accounts made up to 28 February 2017 (5 pages)
21 November 2017Total exemption full accounts made up to 28 February 2017 (5 pages)
29 March 2017Confirmation statement made on 21 February 2017 with updates (6 pages)
29 March 2017Confirmation statement made on 21 February 2017 with updates (6 pages)
8 November 2016Total exemption small company accounts made up to 29 February 2016 (3 pages)
8 November 2016Total exemption small company accounts made up to 29 February 2016 (3 pages)
17 May 2016Annual return made up to 21 February 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
(22 pages)
17 May 2016Annual return made up to 21 February 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
(22 pages)
28 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
28 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
7 April 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
(14 pages)
7 April 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
(14 pages)
29 September 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
29 September 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
15 May 2014Annual return made up to 21 February 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
(14 pages)
15 May 2014Annual return made up to 21 February 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
(14 pages)
28 October 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
28 October 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
14 May 2013Annual return made up to 21 February 2013 (14 pages)
14 May 2013Annual return made up to 21 February 2013 (14 pages)
24 October 2012Total exemption small company accounts made up to 29 February 2012 (3 pages)
24 October 2012Total exemption small company accounts made up to 29 February 2012 (3 pages)
6 August 2012Annual return made up to 22 February 2012 with a full list of shareholders (14 pages)
6 August 2012Annual return made up to 22 February 2012 with a full list of shareholders (14 pages)
18 July 2012Termination of appointment of Umeima Farooqui as a director (2 pages)
18 July 2012Termination of appointment of Dev Dahari as a secretary (2 pages)
18 July 2012Termination of appointment of Dev Dahari as a secretary (2 pages)
18 July 2012Termination of appointment of Umeima Farooqui as a director (2 pages)
25 November 2011Appointment of Umeima Farooqui as a secretary (3 pages)
25 November 2011Appointment of Umeima Farooqui as a secretary (3 pages)
25 November 2011Appointment of Dev Paul Dahari as a director (3 pages)
25 November 2011Appointment of Dev Paul Dahari as a director (3 pages)
23 November 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
23 November 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
26 May 2011Annual return made up to 20 February 2011 with a full list of shareholders (14 pages)
26 May 2011Annual return made up to 20 February 2011 with a full list of shareholders (14 pages)
16 June 2010Annual return made up to 20 February 2010 with a full list of shareholders (14 pages)
16 June 2010Annual return made up to 20 February 2010 with a full list of shareholders (14 pages)
10 June 2010Total exemption small company accounts made up to 28 February 2010 (5 pages)
10 June 2010Total exemption small company accounts made up to 28 February 2010 (5 pages)
25 February 2009Director's change of particulars / umeia farooqui / 20/02/2009 (1 page)
25 February 2009Director's change of particulars / umeia farooqui / 20/02/2009 (1 page)
20 February 2009Incorporation (13 pages)
20 February 2009Incorporation (13 pages)