111 Consultants Limited

Company Registration Number: 09082982

Company registered in England and Wales

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111 Consultants Limited is a Private Company Limited by Shares first registered on 12 June 2014. Its current registered address is in Swansea.

Registered Address

10 ST. HELENS ROAD
SWANSEA
SA1 4AW

There are 495 companies currently registered at this postcode, including this one.

All companies at SA1 4AW

Registration Data

Company Number

09082982

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

12 June 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

12 March 2016

Returns Last Made Up

12 June 2015

Returns Next Due

10 July 2016

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • SAHA, Rina

    Director

    Appointed on 10 April 2016

     

    Nationality: Bangladeshi

    Occupation: Consultant

    Month of birth: August 1977

    10
    St. Helens Road
    Swansea
    SA1 4AW

  • MAHMUD, Rasel

    Director

    Appointed on 9 March 2016

    Resigned on 10 April 2016

    Nationality: Bangladeshi

    Occupation: Development Chef

    Month of birth: September 1988

    East India Cafe
    103 Promenade
    Cheltenham
    Gloucestershire
    GL50 1NW
    England

  • SAHA, Rina

    Director

    Appointed on 12 June 2014

    Resigned on 9 March 2016

    Nationality: Bangladeshi

    Occupation: Director

    Month of birth: August 1977

    103
    Promenade
    Cheltenham
    Gloucestershire
    GL50 1NW
    England

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 13 July 2017 Liquidators statement of receipts and payments to 12 June 2017 [View PDF]

    Action Date: 12 June 2017. Category: Insolvency. Type: LIQ03. Barcode: A6A3KQTM. Transaction: MzE4MDQ3ODczMmFkaXF6a2N4.

  2. 28 June 2016 Registered office address changed from 103 Promenade Cheltenham Gloucestershire GL50 1NW to 10 st. Helens Road Swansea SA1 4AW on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Address. Type: AD01. Barcode: A599YM4J. Transaction: MzE1MTgzMzkxN2FkaXF6a2N4.

  3. 24 June 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A599YM4Z. Transaction: MzE1MTUzNDM4MGFkaXF6a2N4.

  4. 24 June 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A599YM57. Transaction: MzE1MTUzNDI4OGFkaXF6a2N4.

  5. 24 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU5OVlNMlJhZGlxemtjeA.

  6. 14 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MDI0NTcwNmFkaXF6a2N4.

  7. 27 April 2016 Termination of appointment of Rasel Mahmud as a director on 10 April 2016 [View PDF]

    Action Date: 10 April 2016. Category: Officers. Type: TM01. Barcode: X55RVXJU. Transaction: MzE0NzM0Njk4MWFkaXF6a2N4.

  8. 27 April 2016 Appointment of Mrs Rina Saha as a director on 10 April 2016 [View PDF]

    Action Date: 10 April 2016. Category: Officers. Type: AP01. Barcode: X55RVSLT. Transaction: MzE0NzM0NjA2MWFkaXF6a2N4.

  9. 9 March 2016 Termination of appointment of Rina Saha as a director on 9 March 2016 [View PDF]

    Action Date: 9 March 2016. Category: Officers. Type: TM01. Barcode: X52F3D3K. Transaction: MzE0MzcyNDYzN2FkaXF6a2N4.

  10. 9 March 2016 Appointment of Mr Rasel Mahmud as a director on 9 March 2016 [View PDF]

    Action Date: 9 March 2016. Category: Officers. Type: AP01. Barcode: X52F2UGH. Transaction: MzE0MzcxOTQ4MGFkaXF6a2N4.

  11. 9 July 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X4B92CO1. Transaction: MzEyNjgwMzY2N2FkaXF6a2N4.

  12. 8 July 2015 Current accounting period extended from 30 June 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X4B6G98B. Transaction: MzEyNjcxNTg1MGFkaXF6a2N4.

  13. 28 October 2014 Director's details changed for Rina Saha on 25 October 2014 [View PDF]

    Action Date: 25 October 2014. Category: Officers. Type: CH01. Barcode: X3JGRB1E. Transaction: MzExMDI2OTc0MGFkaXF6a2N4.

  14. 22 September 2014 Registered office address changed from Unit-2 Hanbury Street London E1 5JL England to 103 Promenade Cheltenham Gloucestershire GL50 1NW on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Address. Type: AD01. Barcode: X3GXODBN. Transaction: MzEwNzk1NTMxOWFkaXF6a2N4.

  15. 30 July 2014 Registered office address changed from Flat 6, 23 South Park Hill Road South Croydon Surrey CR2 7DZ United Kingdom to Unit-2 Hanbury Street London E1 5JL on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Address. Type: AD01. Barcode: X3D6WIDE. Transaction: MzEwNDcxNTIxOGFkaXF6a2N4.

  16. 12 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X39SUXK8. Transaction: MzEwMTc0MjQ5MWFkaXF6a2N4.

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54.81.139.56 Fri, 24 Nov 2017 13:20:07 +0000