Shah Consultants Limited

Company Name	Shah Consultants Limited
Company Status	Dissolved
Company Number	02499884
Category	Private Limited Company
Incorporation Date	8 May 1990(33 years, 12 months ago)
Dissolution Date	25 July 2017 (6 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Roderick Owen Maxwell Stevens
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Australian
Status	Closed
Appointed	30 April 1992(1 year, 11 months after company formation)
Appointment Duration	25 years, 3 months (closed 25 July 2017)
Role	Company Director
Country of Residence	Australia
Correspondence Address	106 Warriewood Road Warriewood Nsw 2102 Australia

Director Name	Mrs Barbara Stevens
Date of Birth	June 1966 (Born 57 years ago)
Nationality	German
Status	Closed
Appointed	15 October 1996(6 years, 5 months after company formation)
Appointment Duration	20 years, 9 months (closed 25 July 2017)
Role	Company Director
Country of Residence	Australia
Correspondence Address	106 Warriewood Road Warriewood Nsw 2102 Australia

Secretary Name	Mrs Barbara Stevens
Nationality	German
Status	Closed
Appointed	15 October 1996(6 years, 5 months after company formation)
Appointment Duration	20 years, 9 months (closed 25 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	106 Warriewood Road Warriewood Nsw 2102 Australia

Secretary Name	Narelle Howard Tierney
Nationality	British
Status	Resigned
Appointed	30 April 1992(1 year, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 November 1992)
Role	Company Director
Correspondence Address	Garden Flat 200 Westbourne Park Road London W11 1EP

Secretary Name	Mr James Thurgood
Nationality	British
Status	Resigned
Appointed	12 November 1992(2 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 April 1994)
Role	Company Director
Correspondence Address	1 Milton Grove London N11 1AX

Secretary Name	Jacqueline Anne Smith
Nationality	British
Status	Resigned
Appointed	20 April 1994(3 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 September 1996)
Role	Company Director
Correspondence Address	44 Greenway Berkhamsted Hertfordshire HP4 3JE

Contact

Website	shah-consultants.com
Telephone	07 905917040
Telephone region	Mobile

Location

Registered Address	Pinewood 61 Halstead Road Gosfield Essex CO9 1PG
Region	East of England
Constituency	Braintree
County	Essex
Parish	Gosfield
Ward	Gosfield & Greenstead Green
Built Up Area	Gosfield
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£11,052
Cash	£13,941
Current Liabilities	£8,965

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

25 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2017	First Gazette notice for voluntary strike-off (1 page)
9 May 2017	First Gazette notice for voluntary strike-off (1 page)
2 May 2017	Application to strike the company off the register (3 pages)
2 May 2017	Application to strike the company off the register (3 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
10 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (5 pages)
10 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
5 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (5 pages)
5 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (5 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
12 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (5 pages)
12 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (5 pages)
18 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
18 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
15 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
14 May 2013	Director's details changed for Mrs Barbara Stevens on 14 May 2013 (2 pages)
14 May 2013	Secretary's details changed for Mrs Barbara Stevens on 14 May 2013 (2 pages)
14 May 2013	Director's details changed for Mrs Barbara Stevens on 14 May 2013 (2 pages)
14 May 2013	Director's details changed for Mr Roderick Owen Maxwell Stevens on 14 May 2013 (2 pages)
14 May 2013	Secretary's details changed for Mrs Barbara Stevens on 14 May 2013 (2 pages)
14 May 2013	Director's details changed for Mr Roderick Owen Maxwell Stevens on 14 May 2013 (2 pages)
20 January 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
20 January 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
8 May 2012	Director's details changed for Mrs Barbara Stevens on 30 April 2012 (2 pages)
8 May 2012	Director's details changed for Mr Roderick Owen Maxwell Stevens on 30 April 2012 (2 pages)
8 May 2012	Director's details changed for Mr Roderick Owen Maxwell Stevens on 30 April 2012 (2 pages)
8 May 2012	Director's details changed for Mrs Barbara Stevens on 30 April 2012 (2 pages)
8 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
31 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
10 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
6 May 2010	Director's details changed for Roderick Owen Maxwell Stevens on 30 April 2010 (2 pages)
6 May 2010	Director's details changed for Barbara Stevens on 30 April 2010 (2 pages)
6 May 2010	Director's details changed for Roderick Owen Maxwell Stevens on 30 April 2010 (2 pages)
6 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Director's details changed for Barbara Stevens on 30 April 2010 (2 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
11 May 2009	Return made up to 30/04/09; full list of members (4 pages)
11 May 2009	Return made up to 30/04/09; full list of members (4 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
23 May 2008	Return made up to 30/04/08; full list of members (4 pages)
23 May 2008	Return made up to 30/04/08; full list of members (4 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
8 May 2007	Return made up to 30/04/07; full list of members (2 pages)
8 May 2007	Return made up to 30/04/07; full list of members (2 pages)
12 May 2006	Return made up to 30/04/06; full list of members (2 pages)
12 May 2006	Return made up to 30/04/06; full list of members (2 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
13 June 2005	Return made up to 30/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
13 June 2005	Return made up to 30/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
10 February 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
10 February 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
9 February 2005	Director's particulars changed (1 page)
9 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
9 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
9 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
9 February 2005	Director's particulars changed (1 page)
9 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
24 May 2004	Return made up to 30/04/04; full list of members 363(287) ‐ Registered office changed on 24/05/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 May 2004	Return made up to 30/04/04; full list of members 363(287) ‐ Registered office changed on 24/05/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
8 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
9 May 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 May 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
13 February 2003	Registered office changed on 13/02/03 from: 32 knights orchard hemel hempstead hertfordshire HP1 3QA (1 page)
13 February 2003	Registered office changed on 13/02/03 from: 32 knights orchard hemel hempstead hertfordshire HP1 3QA (1 page)
20 May 2002	Return made up to 30/04/02; full list of members (7 pages)
20 May 2002	Return made up to 30/04/02; full list of members (7 pages)
1 May 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
1 May 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
27 June 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
27 June 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
8 June 2001	Return made up to 30/04/01; full list of members (6 pages)
8 June 2001	Return made up to 30/04/01; full list of members (6 pages)
11 August 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 August 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
22 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
26 October 1999	Registered office changed on 26/10/99 from: 37 warren street london W1P 5PD (1 page)
26 October 1999	Registered office changed on 26/10/99 from: 37 warren street london W1P 5PD (1 page)
16 July 1999	Return made up to 30/04/99; full list of members (5 pages)
16 July 1999	Return made up to 30/04/99; full list of members (5 pages)
18 January 1999	Director's particulars changed (1 page)
18 January 1999	Director's particulars changed (1 page)
18 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
18 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
7 January 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
7 January 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
26 October 1998	Director's particulars changed (1 page)
26 October 1998	Secretary's particulars changed;director's particulars changed (1 page)
26 October 1998	Director's particulars changed (1 page)
26 October 1998	Secretary's particulars changed;director's particulars changed (1 page)
19 May 1998	Return made up to 30/04/98; full list of members (5 pages)
19 May 1998	Return made up to 30/04/98; full list of members (5 pages)
5 May 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
5 May 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
12 December 1997	Director's particulars changed (1 page)
12 December 1997	Secretary's particulars changed;director's particulars changed (1 page)
12 December 1997	Secretary's particulars changed;director's particulars changed (1 page)
12 December 1997	Director's particulars changed (1 page)
20 May 1997	Secretary's particulars changed;director's particulars changed (1 page)
20 May 1997	Secretary's particulars changed;director's particulars changed (1 page)
8 May 1997	Return made up to 30/04/97; full list of members (5 pages)
8 May 1997	Return made up to 30/04/97; full list of members (5 pages)
8 May 1997	Director's particulars changed (1 page)
8 May 1997	Director's particulars changed (1 page)
8 April 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
8 April 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
16 October 1996	New secretary appointed;new director appointed (2 pages)
16 October 1996	Secretary resigned (1 page)
16 October 1996	Secretary resigned (1 page)
16 October 1996	New secretary appointed;new director appointed (2 pages)
6 May 1996	Return made up to 30/04/96; full list of members (5 pages)
6 May 1996	Return made up to 30/04/96; full list of members (5 pages)
3 May 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
3 May 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
18 January 1996	Secretary's particulars changed (1 page)
18 January 1996	Director's particulars changed (1 page)
18 January 1996	Secretary's particulars changed (1 page)
18 January 1996	Director's particulars changed (1 page)
11 May 1995	Return made up to 30/04/95; full list of members (12 pages)
11 May 1995	Return made up to 30/04/95; full list of members (12 pages)
18 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
18 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
8 May 1990	Incorporation (13 pages)
8 May 1990	Incorporation (13 pages)

Shah Consultants Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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