| Company Name | Adrat Consult Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06743797 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2008(15 years, 6 months ago) |
| Dissolution Date | 27 September 2022 (1 year, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Michael Hugh James Roughan |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2013(4 years, 5 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 27 September 2022) |
| Role | Financial Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 119 Plaw Hatch Close Bishop's Stortford Hertfordshire CM23 5BN |
| Director Name | Miss Titilayo Wasilat Omotosho |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | Nigerian |
| Status | Resigned |
| Appointed | 07 November 2008(same day as company formation) |
| Role | Rent Accountant |
| Correspondence Address | 2 Winchester Close East Ham London E6 5QL |
| Secretary Name | Mrs Adenike Risqat Saliu |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 380 Milwards Harlow Essex CM19 4SP |
| Director Name | Mrs Adenike Risqat Saliu |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2009(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 01 May 2013) |
| Role | Accounting |
| Country of Residence | United Kingdom |
| Correspondence Address | 380 Milwards Harlow Essex CM19 4SP |
| Director Name | Mr Rasheed Babatunde Saliu |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2009(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 01 May 2013) |
| Role | Accounting |
| Country of Residence | England |
| Correspondence Address | 380 Milwards Harlow Essex CM19 4SP |
| Director Name | Lisa Jayne Roughan |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2013(4 years, 5 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 15 February 2017) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 119 Plaw Hatch Close Bishop's Stortford Hertfordshire CM23 5BN |
Location
| Registered Address | 1st Floor North Westgate House Harlow Essex CM20 1YS |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Toddbrook |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Lisa Jayne Roughan 50.00% Ordinary |
|---|---|
| 50 at £1 | Michael Hugh James Roughan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£325 |
Accounts
| Latest Accounts | 30 April 2021 (3 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 30 September 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
|---|---|
| 1 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
| 11 November 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 3 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
| 24 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 2 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
| 22 July 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 22 July 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 26 June 2017 | Registered office address changed from Suite 2 2nd Floor Market House Harlow Essex CM20 1BL to 1st Floor North Westgate House Harlow Essex CM20 1YS on 26 June 2017 (1 page) |
| 26 June 2017 | Registered office address changed from Suite 2 2nd Floor Market House Harlow Essex CM20 1BL to 1st Floor North Westgate House Harlow Essex CM20 1YS on 26 June 2017 (1 page) |
| 15 June 2017 | Confirmation statement made on 1 May 2017 with updates (4 pages) |
| 15 June 2017 | Confirmation statement made on 1 May 2017 with updates (4 pages) |
| 16 February 2017 | Termination of appointment of Lisa Jayne Roughan as a director on 15 February 2017 (1 page) |
| 16 February 2017 | Termination of appointment of Lisa Jayne Roughan as a director on 15 February 2017 (1 page) |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 11 July 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 11 July 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 28 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 28 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 27 November 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 26 November 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 25 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 May 2014 | Total exemption full accounts made up to 30 April 2014 (14 pages) |
| 14 May 2014 | Total exemption full accounts made up to 30 April 2014 (14 pages) |
| 8 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 10 October 2013 | Total exemption full accounts made up to 30 April 2013 (9 pages) |
| 10 October 2013 | Total exemption full accounts made up to 30 April 2013 (9 pages) |
| 14 May 2013 | Total exemption full accounts made up to 30 November 2012 (9 pages) |
| 14 May 2013 | Total exemption full accounts made up to 30 November 2012 (9 pages) |
| 1 May 2013 | Termination of appointment of Adenike Saliu as a director (1 page) |
| 1 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 1 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 1 May 2013 | Appointment of Michael Hugh James Roughan as a director (2 pages) |
| 1 May 2013 | Appointment of Lisa Jayne Roughan as a director (2 pages) |
| 1 May 2013 | Appointment of Michael Hugh James Roughan as a director (2 pages) |
| 1 May 2013 | Termination of appointment of Rasheed Saliu as a director (1 page) |
| 1 May 2013 | Termination of appointment of Rasheed Saliu as a director (1 page) |
| 1 May 2013 | Appointment of Lisa Jayne Roughan as a director (2 pages) |
| 1 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 1 May 2013 | Termination of appointment of Adenike Saliu as a director (1 page) |
| 12 April 2013 | Current accounting period shortened from 30 November 2013 to 30 April 2013 (1 page) |
| 12 April 2013 | Current accounting period shortened from 30 November 2013 to 30 April 2013 (1 page) |
| 7 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 7 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 7 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 3 July 2012 | Total exemption full accounts made up to 30 November 2011 (9 pages) |
| 3 July 2012 | Total exemption full accounts made up to 30 November 2011 (9 pages) |
| 8 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 8 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 8 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 4 November 2011 | Registered office address changed from 380 Milwards Harlow Essex CM19 4SP on 4 November 2011 (1 page) |
| 4 November 2011 | Registered office address changed from Market House Suite 2 2Nd Floor Harlow Essex CM20 1BL United Kingdom on 4 November 2011 (1 page) |
| 4 November 2011 | Registered office address changed from 380 Milwards Harlow Essex CM19 4SP on 4 November 2011 (1 page) |
| 4 November 2011 | Registered office address changed from Market House Suite 2 2Nd Floor Harlow Essex CM20 1BL United Kingdom on 4 November 2011 (1 page) |
| 4 November 2011 | Registered office address changed from 380 Milwards Harlow Essex CM19 4SP on 4 November 2011 (1 page) |
| 4 November 2011 | Registered office address changed from Market House Suite 2 2Nd Floor Harlow Essex CM20 1BL United Kingdom on 4 November 2011 (1 page) |
| 10 May 2011 | Total exemption full accounts made up to 30 November 2010 (9 pages) |
| 10 May 2011 | Total exemption full accounts made up to 30 November 2010 (9 pages) |
| 23 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Total exemption full accounts made up to 30 November 2009 (9 pages) |
| 16 June 2010 | Total exemption full accounts made up to 30 November 2009 (9 pages) |
| 1 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Director's details changed for Mrs Adenike Saliu on 23 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Mr Rasheed Babatunde Saliu on 23 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Mrs Adenike Saliu on 23 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Mr Rasheed Babatunde Saliu on 23 November 2009 (2 pages) |
| 23 February 2009 | Director appointed mr rasheed babatunde saliu (1 page) |
| 23 February 2009 | Director appointed mr rasheed babatunde saliu (1 page) |
| 13 January 2009 | Appointment terminated director titilayo omotosho (1 page) |
| 13 January 2009 | Appointment terminated director titilayo omotosho (1 page) |
| 12 January 2009 | Appointment terminated secretary adenike saliu (1 page) |
| 12 January 2009 | Director appointed mrs adenike saliu (1 page) |
| 12 January 2009 | Director appointed mrs adenike saliu (1 page) |
| 12 January 2009 | Appointment terminated secretary adenike saliu (1 page) |
| 30 December 2008 | Registered office changed on 30/12/2008 from 2 winchester close east ham london E6 5QL (1 page) |
| 30 December 2008 | Registered office changed on 30/12/2008 from 2 winchester close east ham london E6 5QL (1 page) |
| 7 November 2008 | Incorporation (21 pages) |
| 7 November 2008 | Incorporation (21 pages) |