| Company Name | Eagle Heart Consultants & Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08363774 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2013(11 years, 3 months ago) |
| Dissolution Date | 11 April 2023 (1 year 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 | Mrs Wesal Osman Ali Ibrahim |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2013(same day as company formation) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 56 Kendal Street London W2 2BP |
| Director Name | Mr Eltahir Eisa Ibrahim Mukhayer |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2013(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 56 Kendal Street London W2 2BP |
| Director Name | Mr Mohamed Eltahir Ibrahim Mukhayer |
|---|---|
| Date of Birth | October 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 Kendal Street London W2 2BP |
| Director Name | Miss Shahd Eltahir Ibrahim Mukhayer |
|---|---|
| Date of Birth | August 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 Kendal Street London W2 2BP |
| Secretary Name | Miss Shahd Eltahir Ibrahim Mukhayer |
|---|---|
| Status | Closed |
| Appointed | 17 January 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 56 Kendal Street London W2 2BP |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 1st Floor Scottish Provident House 76-80 College Road Harrow Middx HA1 1BQ |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 25 at £1 | Eltahir Eisa Ibrahim Mukhayer 25.00% Ordinary |
|---|---|
| 25 at £1 | Miss Shahd Eltahir Ibrahim Mukhayer 25.00% Ordinary |
| 25 at £1 | Mohamed Eltahir Ibrahim Mukhayer 25.00% Ordinary |
| 25 at £1 | Wesal Osman Ali Ibrahim 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,184 |
| Cash | £4,247 |
| Current Liabilities | £57,012 |
Accounts
| Latest Accounts | 31 January 2021 (3 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 11 April 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2022 | Micro company accounts made up to 31 January 2021 (5 pages) |
| 31 January 2022 | Confirmation statement made on 17 January 2022 with no updates (3 pages) |
| 24 March 2021 | Confirmation statement made on 17 January 2021 with no updates (3 pages) |
| 10 December 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
| 23 January 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
| 29 October 2019 | Micro company accounts made up to 31 January 2019 (6 pages) |
| 21 January 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
| 29 October 2018 | Micro company accounts made up to 31 January 2018 (6 pages) |
| 30 January 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (7 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (7 pages) |
| 26 January 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 26 January 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 22 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Director's details changed for Miss Shahd Eltahir Ibrahim Mukhayer on 16 January 2016 (2 pages) |
| 22 January 2016 | Director's details changed for Mr Mohamed Eltahir Ibrahim Mukhayer on 16 January 2016 (2 pages) |
| 22 January 2016 | Director's details changed for Miss Shahd Eltahir Ibrahim Mukhayer on 16 January 2016 (2 pages) |
| 22 January 2016 | Director's details changed for Mr Mohamed Eltahir Ibrahim Mukhayer on 16 January 2016 (2 pages) |
| 27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 11 February 2015 | Director's details changed for Mr Mohamed Eltahir Ibrahim Mukhayer on 10 February 2015 (2 pages) |
| 11 February 2015 | Director's details changed for Mr Mohamed Eltahir Ibrahim Mukhayer on 10 February 2015 (2 pages) |
| 5 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 6 November 2014 | Director's details changed for Mr Mohamed Eltayer Ibrahim on 22 October 2014 (2 pages) |
| 6 November 2014 | Director's details changed for Mr Eltayer Eisa Eltahir Ibrahim on 22 October 2014 (2 pages) |
| 6 November 2014 | Director's details changed for Miss Shahd Eltayer Ibrahim on 22 October 2014 (2 pages) |
| 6 November 2014 | Director's details changed for Mr Eltayer Eisa Eltahir Ibrahim on 22 October 2014 (2 pages) |
| 6 November 2014 | Director's details changed for Miss Shahd Eltayer Ibrahim on 22 October 2014 (2 pages) |
| 6 November 2014 | Secretary's details changed for Miss Shahd Eltayer Ibrahim on 22 October 2014 (1 page) |
| 6 November 2014 | Secretary's details changed for Miss Shahd Eltayer Ibrahim on 22 October 2014 (1 page) |
| 6 November 2014 | Director's details changed for Mr Mohamed Eltayer Ibrahim on 22 October 2014 (2 pages) |
| 14 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 14 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 18 February 2014 | Director's details changed for Mr Mohamed Eltayer Ibrahim on 17 January 2013 (2 pages) |
| 18 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Director's details changed for Mr Mohamed Eltayer Ibrahim on 17 January 2013 (2 pages) |
| 18 February 2014 | Director's details changed for Miss Shahd Eltayer Ibrahim on 17 January 2013 (2 pages) |
| 18 February 2014 | Director's details changed for Mrs Wesal Osman Ali Ibrahim on 17 January 2013 (2 pages) |
| 18 February 2014 | Secretary's details changed for Miss Shahd Eltayer Ibrahim on 17 January 2013 (1 page) |
| 18 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Director's details changed for Mr Eltayer Eisa Eltahir Ibrahim on 17 January 2013 (2 pages) |
| 18 February 2014 | Director's details changed for Mrs Wesal Osman Ali Ibrahim on 17 January 2013 (2 pages) |
| 18 February 2014 | Director's details changed for Mr Eltayer Eisa Eltahir Ibrahim on 17 January 2013 (2 pages) |
| 18 February 2014 | Secretary's details changed for Miss Shahd Eltayer Ibrahim on 17 January 2013 (1 page) |
| 18 February 2014 | Director's details changed for Miss Shahd Eltayer Ibrahim on 17 January 2013 (2 pages) |
| 7 February 2014 | Statement of capital following an allotment of shares on 19 January 2013
|
| 7 February 2014 | Statement of capital following an allotment of shares on 19 January 2013
|
| 6 February 2014 | Statement of capital following an allotment of shares on 17 January 2013
|
| 6 February 2014 | Statement of capital following an allotment of shares on 17 January 2013
|
| 31 January 2013 | Statement of capital following an allotment of shares on 17 January 2013
|
| 31 January 2013 | Statement of capital following an allotment of shares on 17 January 2013
|
| 29 January 2013 | Appointment of Mr Eltayer Eisa Eltahir Ibrahim as a director (2 pages) |
| 29 January 2013 | Appointment of Mrs Wesal Osman Ali Ibrahim as a director (2 pages) |
| 29 January 2013 | Appointment of Miss Shahd Eltayer Ibrahim as a director (2 pages) |
| 29 January 2013 | Appointment of Mr Mohamed Eltayer Ibrahim as a director (2 pages) |
| 29 January 2013 | Appointment of Mr Mohamed Eltayer Ibrahim as a director (2 pages) |
| 29 January 2013 | Appointment of Miss Shahd Eltayer Ibrahim as a director (2 pages) |
| 29 January 2013 | Appointment of Mr Eltayer Eisa Eltahir Ibrahim as a director (2 pages) |
| 29 January 2013 | Appointment of Miss Shahd Eltayer Ibrahim as a secretary (2 pages) |
| 29 January 2013 | Appointment of Miss Shahd Eltayer Ibrahim as a secretary (2 pages) |
| 29 January 2013 | Appointment of Mrs Wesal Osman Ali Ibrahim as a director (2 pages) |
| 22 January 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 22 January 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 17 January 2013 | Incorporation (36 pages) |
| 17 January 2013 | Incorporation (36 pages) |