Company NameE I C Consultants Ltd
Company StatusDissolved
Company Number07836516
CategoryPrivate Limited Company
Incorporation Date7 November 2011(12 years, 5 months ago)
Dissolution Date31 May 2022 (1 year, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64191Banks

Directors

Director NameMr Emranul Islam Choudhury
Date of BirthMay 1983 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed17 November 2011(1 week, 3 days after company formation)
Appointment Duration10 years, 6 months (closed 31 May 2022)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address103 Dorset Road
London
SW19 3HE
Director NameMr Emranul Islam Choudhury
Date of BirthMay 1983 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2011(same day as company formation)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address187 Merton Road
London
SW19 1EE
Director NameDr Muneeza Malik
Date of BirthApril 1984 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2012(11 months, 2 weeks after company formation)
Appointment Duration8 months, 3 weeks (resigned 10 July 2013)
RoleDentist
Country of ResidenceUnited Kingdom
Correspondence Address187 Merton Road
London
SW19 1EE
Director NameMrs Najum Nahar Choudhury
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2014(2 years, 8 months after company formation)
Appointment Duration5 years, 10 months (resigned 29 May 2020)
RoleBook Keeper
Country of ResidenceUnited Kingdom
Correspondence Address103 Dorset Road
London
SW19 3HE

Location

Registered Address187 Merton Road
London
SW19 1EE
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardAbbey
Built Up AreaGreater London

Shareholders

2 at £1Emran Choudhury
66.67%
Ordinary
1 at £1Najmun Nahar Choudhury
33.33%
Ordinary

Financials

Year2014
Net Worth-£1,017
Cash£1,416
Current Liabilities£12,487

Accounts

Latest Accounts31 October 2020 (3 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End31 October

Filing History

9 November 2020Confirmation statement made on 5 November 2020 with updates (4 pages)
29 June 2020Termination of appointment of Najum Nahar Choudhury as a director on 29 May 2020 (1 page)
2 June 2020Micro company accounts made up to 31 October 2019 (3 pages)
26 November 2019Confirmation statement made on 7 November 2019 with no updates (3 pages)
8 July 2019Micro company accounts made up to 31 October 2018 (2 pages)
21 November 2018Confirmation statement made on 7 November 2018 with no updates (3 pages)
6 June 2018Micro company accounts made up to 31 October 2017 (2 pages)
8 November 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
8 November 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
24 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
24 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
13 December 2016Confirmation statement made on 7 November 2016 with updates (5 pages)
13 December 2016Confirmation statement made on 7 November 2016 with updates (5 pages)
14 July 2016Total exemption small company accounts made up to 31 October 2015 (8 pages)
14 July 2016Total exemption small company accounts made up to 31 October 2015 (8 pages)
23 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 3
(4 pages)
23 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 3
(4 pages)
23 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 3
(4 pages)
8 May 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
8 May 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
10 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 3
(4 pages)
10 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 3
(4 pages)
10 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 3
(4 pages)
30 July 2014Appointment of Mrs Najmun Nahar Choudhury as a director on 30 July 2014 (2 pages)
30 July 2014Appointment of Mrs Najmun Nahar Choudhury as a director on 30 July 2014 (2 pages)
14 July 2014Total exemption small company accounts made up to 31 October 2013 (8 pages)
14 July 2014Total exemption small company accounts made up to 31 October 2013 (8 pages)
7 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 3
(3 pages)
7 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 3
(3 pages)
7 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 3
(3 pages)
16 July 2013Termination of appointment of Muneeza Malik as a director (1 page)
16 July 2013Termination of appointment of Muneeza Malik as a director (1 page)
16 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
16 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
7 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
7 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
7 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
18 October 2012Director's details changed for Dr Meneeza Malik on 18 October 2012 (2 pages)
18 October 2012Appointment of Dr Meneeza Malik as a director (2 pages)
18 October 2012Appointment of Dr Meneeza Malik as a director (2 pages)
18 October 2012Director's details changed for Dr Meneeza Malik on 18 October 2012 (2 pages)
4 April 2012Current accounting period shortened from 30 November 2012 to 31 October 2012 (1 page)
4 April 2012Current accounting period shortened from 30 November 2012 to 31 October 2012 (1 page)
17 November 2011Termination of appointment of Emran Choudhury as a director (1 page)
17 November 2011Termination of appointment of Emran Choudhury as a director (1 page)
17 November 2011Appointment of Mr Emranul Islam Choudhury as a director (2 pages)
17 November 2011Appointment of Mr Emranul Islam Choudhury as a director (2 pages)
7 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
7 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)