622 Consultants Ltd

Company Registration Number: 08312547

Company registered in England and Wales

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622 Consultants Ltd is a Private Company Limited by Shares first registered on 29 November 2012. Its current registered address is in Tamworth.

Registered Address

ARRANS RM209
PACIFIC HOUSE RELAY POINT
TAMWORTH
B77 5PA

There are 75 companies currently registered at this postcode, including this one.

All companies at B77 5PA

Registration Data

Company Number

08312547

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

29 November 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42110 - Construction of roads and motorways

42120 - Construction of railways and underground railways

42130 - Construction of bridges and tunnels

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 November 2015

Returns Next Due

27 December 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £208,731£147,292£75,250
of which Cash £208,731£147,292£75,250
Total Assets £208,731£147,292£75,250
Current Liabilities £32,002£32,910£26,965
Net Current Assets £176,729£114,382£48,285
Total Net Worth £176,729£114,382£48,285

Previous Names

No previous names

Company Officers

  • SULTAN, Amjad

    Director

    Appointed on 29 November 2012

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1977

    24
    Middlesex House
    4 Mercer Walk
    Uxbridge
    UB8 1GH
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 11 April 2017 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A63P3LEX. Transaction: MzE3MzM1Njc5NWFkaXF6a2N4.

  2. 25 April 2016 Registered office address changed from All Tax 9 Devonshire Mews Chiswick London W4 2HA to Arrans Rm209 Pacific House Relay Point Tamworth B77 5PA on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Address. Type: AD01. Barcode: A54XNBRS. Transaction: MzE0NzEwMDAyM2FkaXF6a2N4.

  3. 22 April 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A54XNBS0. Transaction: MzE0Njk2ODI5N2FkaXF6a2N4.

  4. 22 April 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A54XNBU0. Transaction: MzE0Njk2ODE4NWFkaXF6a2N4.

  5. 22 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0WE5CVU9hZGlxemtjeA.

  6. 11 April 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X54O9HGO. Transaction: MzE0NjA2MTU4NWFkaXF6a2N4.

  7. 13 January 2016 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4YHT7V5. Transaction: MzEzOTY1OTIyMGFkaXF6a2N4.

  8. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MPD3P6. Transaction: MzEzODA0NzE0MWFkaXF6a2N4.

  9. 29 June 2015 Registered office address changed from 24 Middlesex House 4 Mercer Walk Uxbridge UB8 1GH to All Tax 9 Devonshire Mews Chiswick London W4 2HA on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Address. Type: AD01. Barcode: X4ALER82. Transaction: MzEyNjA4OTEwOWFkaXF6a2N4.

  10. 12 January 2015 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X3YXSPLT. Transaction: MzExNTIzMDczMmFkaXF6a2N4.

  11. 28 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3F7948B. Transaction: MzEwNjI1ODY5MGFkaXF6a2N4.

  12. 8 December 2013 Current accounting period extended from 30 November 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X2MRN2IR. Transaction: MzA5MDI3OTU0OGFkaXF6a2N4.

  13. 8 December 2013 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2MRN2GR. Transaction: MzA5MDI3OTUzOWFkaXF6a2N4.

  14. 29 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1MP34D6. Transaction: MzA2ODQyNTg4N2FkaXF6a2N4.

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