Company NameBhatia Management Consultancy Limited
Company StatusDissolved
Company Number08340740
CategoryPrivate Limited Company
Incorporation Date24 December 2012(11 years, 4 months ago)
Dissolution Date17 April 2018 (6 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Rohini Bhatia
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed24 December 2012(same day as company formation)
RoleIT
Country of ResidenceEngland
Correspondence Address12 The Ridge
Surbiton
Surrey
KT5 8HX
Director NameMr Sunjeev Bhushan Bhatia
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed24 December 2012(same day as company formation)
RoleIT
Country of ResidenceEngland
Correspondence Address12 The Ridge
Surbiton
Surrey
KT5 8HX
Secretary NameRohini Bhatia
StatusClosed
Appointed24 December 2012(same day as company formation)
RoleCompany Director
Correspondence Address12 The Ridge
Surbiton
Surrey
KT5 8HX

Location

Registered AddressAirport House
Purley Way
Croydon
Surrey
CR0 0XZ
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardWaddon
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Rohini Bhatia
50.00%
Ordinary
1 at £1Sunjeev Bhatia
50.00%
Ordinary

Financials

Year2014
Net Worth£138,246
Cash£152,504
Current Liabilities£29,944

Accounts

Latest Accounts31 January 2017 (7 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End31 January

Filing History

26 June 2017Registered office address changed from 12 the Ridge Surbiton Surrey KT5 8HX to Airport House Purley Way Croydon Surrey CR0 0XZ on 26 June 2017 (2 pages)
19 June 2017Appointment of a voluntary liquidator (1 page)
19 June 2017Declaration of solvency (3 pages)
19 June 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-05-31
(1 page)
15 May 2017Micro company accounts made up to 31 January 2017 (2 pages)
3 March 2017Previous accounting period extended from 31 December 2016 to 31 January 2017 (1 page)
8 January 2017Confirmation statement made on 24 December 2016 with updates (6 pages)
9 February 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
19 January 2016Annual return made up to 24 December 2015 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
(5 pages)
6 May 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
15 January 2015Annual return made up to 24 December 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 2
(5 pages)
21 February 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
17 January 2014Annual return made up to 24 December 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 2
(5 pages)
24 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)