Consultrade Ltd

Company Name	Consultrade Ltd
Company Status	Dissolved
Company Number	03832341
Category	Private Limited Company
Incorporation Date	26 August 1999(24 years, 8 months ago)
Dissolution Date	22 September 2016 (7 years, 7 months ago)
Previous Name	Euroactive Trading Company Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Mr Mohammad Naveed Nasim
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Pakistani
Status	Closed
Appointed	01 July 2012(12 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (closed 22 September 2016)
Role	Manufacturers Industrial Textiles
Country of Residence	England
Correspondence Address	331 Cheetham Hill Road Manchester M8 0SN

Director Name	Naveed Nasim
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	10 September 1999(2 weeks, 1 day after company formation)
Appointment Duration	9 years (resigned 30 September 2008)
Role	Retailers
Correspondence Address	100 C Model Town Lahore Pakistan

Secretary Name	Nasreen Akhtar
Nationality	Pakistani
Status	Resigned
Appointed	10 September 1999(2 weeks, 1 day after company formation)
Appointment Duration	9 years (resigned 30 September 2008)
Role	Company Director
Correspondence Address	100 C Model Town Lahore Pakistan

Director Name	Nasreen Akhtar
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	30 September 2008(9 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 19 January 2009)
Role	Company Director
Correspondence Address	100-Ii Block ''C'' Model Town Lahore 54700 Pakistan

Director Name	Kanwal Naveed
Date of Birth	August 1990 (Born 33 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	30 September 2008(9 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 19 January 2009)
Role	Company Director
Correspondence Address	100-C-Ii Model Town Lahore Pakistan

Secretary Name	Nasim Naveed
Nationality	Pakistani
Status	Resigned
Appointed	30 September 2008(9 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 19 January 2009)
Role	Secretary
Correspondence Address	100 C Model Town Lahore Pakistan

Director Name	Mr Naveed Nasim
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	19 January 2009(9 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 May 2010)
Role	Importers Distributors
Correspondence Address	100-C-Ii Model Town Lahore Punjab 54700 Pakistan

Director Name	Mrs Nasreen Akhtar
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	16 September 2009(10 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 August 2010)
Role	Distributor
Correspondence Address	179-C-1 Model Town Lahore Punjab 54700 Pakistan

Secretary Name	Mr Naveed Nasim
Status	Resigned
Appointed	18 May 2010(10 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2012)
Role	Company Director
Correspondence Address	Suite 6 43 Bedford Street Covent Garden London WC2E 9HA

Director Name	Mr Naveed Nasim
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	25 August 2010(11 years after company formation)
Appointment Duration	2 weeks (resigned 08 September 2010)
Role	Manufacturers & Exporters Of Canvas Fabrics
Country of Residence	Pakistan
Correspondence Address	Bcr House 3 Bredbury Business Park Stockport Cheshire SK6 2SN

Director Name	Mrs Nasreen Akhtar
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	08 September 2010(11 years after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2012)
Role	Manufacturers & Exporters
Country of Residence	Pakistan
Correspondence Address	Suite 6 43 Bedford Street Covent Garden London WC2E 9HA

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	26 August 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 August 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	331 Cheetham Hill Road Manchester M8 0SN
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Cheetham
Built Up Area	Greater Manchester

Financials

Year	2011
Net Worth	£4,662
Cash	£3
Current Liabilities	£54,658

Accounts

Latest Accounts	31 August 2011 (12 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

22 September 2016	Final Gazette dissolved following liquidation (1 page)
22 September 2016	Final Gazette dissolved following liquidation (1 page)
22 June 2016	Completion of winding up (1 page)
22 June 2016	Completion of winding up (1 page)
21 May 2015	Notice of completion of voluntary arrangement (9 pages)
21 May 2015	Notice of completion of voluntary arrangement (9 pages)
30 April 2015	Order of court to wind up (2 pages)
30 April 2015	Order of court to wind up (2 pages)
3 February 2015	Voluntary arrangement supervisor's abstract of receipts and payments to 9 January 2015 (8 pages)
3 February 2015	Voluntary arrangement supervisor's abstract of receipts and payments to 9 January 2015 (8 pages)
3 February 2015	Voluntary arrangement supervisor's abstract of receipts and payments to 9 January 2015 (8 pages)
20 October 2014	Registered office address changed from 3 331 Cheetham Hill Road Manchester M8 0SN England to 331 Cheetham Hill Road Manchester M8 0SN on 20 October 2014 (1 page)
20 October 2014	Registered office address changed from 3 331 Cheetham Hill Road Manchester M8 0SN England to 331 Cheetham Hill Road Manchester M8 0SN on 20 October 2014 (1 page)
7 February 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 9 January 2014 (10 pages)
7 February 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 9 January 2014 (10 pages)
7 February 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 9 January 2014 (10 pages)
26 November 2013	Registered office address changed from Suite 6 43 Bedford Street Covent Garden London England WC2E 9HA United Kingdom on 26 November 2013 (1 page)
26 November 2013	Registered office address changed from Suite 6 43 Bedford Street Covent Garden London England WC2E 9HA United Kingdom on 26 November 2013 (1 page)
1 August 2013	Director's details changed for Mr Naveed Nasim on 1 July 2013 (2 pages)
1 August 2013	Director's details changed for Mr Naveed Nasim on 1 July 2013 (2 pages)
1 August 2013	Director's details changed for Mr Naveed Nasim on 1 July 2013 (2 pages)
23 January 2013	Notice to Registrar of companies voluntary arrangement taking effect (9 pages)
23 January 2013	Notice to Registrar of companies voluntary arrangement taking effect (9 pages)
24 October 2012	Appointment of Mr Naveed Nasim as a director (2 pages)
24 October 2012	Appointment of Mr Naveed Nasim as a director (2 pages)
23 October 2012	Termination of appointment of Nasreen Akhtar as a director (1 page)
23 October 2012	Termination of appointment of Naveed Nasim as a secretary (1 page)
23 October 2012	Termination of appointment of Nasreen Akhtar as a director (1 page)
23 October 2012	Termination of appointment of Naveed Nasim as a secretary (1 page)
17 October 2012	Registered office address changed from Bcr House 3 Bredbury Business Park Stockport Cheshire SK6 2SN United Kingdom on 17 October 2012 (1 page)
17 October 2012	Registered office address changed from Bcr House 3 Bredbury Business Park Stockport Cheshire SK6 2SN United Kingdom on 17 October 2012 (1 page)
1 September 2012	Compulsory strike-off action has been discontinued (1 page)
1 September 2012	Compulsory strike-off action has been discontinued (1 page)
31 August 2012	Total exemption small company accounts made up to 31 August 2010 (4 pages)
31 August 2012	Total exemption small company accounts made up to 31 August 2010 (4 pages)
31 August 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 August 2012	Total exemption small company accounts made up to 31 August 2008 (4 pages)
31 August 2012	Total exemption small company accounts made up to 31 August 2009 (4 pages)
31 August 2012	Total exemption small company accounts made up to 31 August 2008 (4 pages)
31 August 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 August 2012	Total exemption small company accounts made up to 31 August 2009 (4 pages)
30 August 2012	Annual return made up to 26 August 2012 with a full list of shareholders Statement of capital on 2012-08-30 GBP 2 (3 pages)
30 August 2012	Annual return made up to 26 August 2012 with a full list of shareholders Statement of capital on 2012-08-30 GBP 2 (3 pages)
22 August 2012	Compulsory strike-off action has been suspended (1 page)
22 August 2012	Compulsory strike-off action has been suspended (1 page)
10 July 2012	First Gazette notice for compulsory strike-off (1 page)
10 July 2012	First Gazette notice for compulsory strike-off (1 page)
15 December 2011	Annual return made up to 26 August 2011 with a full list of shareholders (3 pages)
15 December 2011	Annual return made up to 26 August 2011 with a full list of shareholders (3 pages)
12 November 2011	Compulsory strike-off action has been discontinued (1 page)
12 November 2011	Compulsory strike-off action has been discontinued (1 page)
11 November 2011	Annual return made up to 26 August 2010 with a full list of shareholders (3 pages)
11 November 2011	Annual return made up to 26 August 2010 with a full list of shareholders (3 pages)
19 August 2011	Compulsory strike-off action has been suspended (1 page)
19 August 2011	Compulsory strike-off action has been suspended (1 page)
19 July 2011	First Gazette notice for compulsory strike-off (1 page)
19 July 2011	First Gazette notice for compulsory strike-off (1 page)
9 September 2010	Appointment of Mrs Nasreen Akhtar as a director (2 pages)
9 September 2010	Appointment of Mrs Nasreen Akhtar as a director (2 pages)
8 September 2010	Termination of appointment of Naveed Nasim as a director (1 page)
8 September 2010	Termination of appointment of Naveed Nasim as a director (1 page)
26 August 2010	Appointment of Mr Naveed Nasim as a director (2 pages)
26 August 2010	Appointment of Mr Naveed Nasim as a director (2 pages)
26 August 2010	Termination of appointment of Nasreen Akhtar as a director (1 page)
26 August 2010	Termination of appointment of Nasreen Akhtar as a director (1 page)
17 August 2010	First Gazette notice for compulsory strike-off (1 page)
17 August 2010	First Gazette notice for compulsory strike-off (1 page)
18 May 2010	Termination of appointment of Naveed Nasim as a director (1 page)
18 May 2010	Appointment of Mr Naveed Nasim as a secretary (1 page)
18 May 2010	Appointment of Mr Naveed Nasim as a secretary (1 page)
18 May 2010	Termination of appointment of Naveed Nasim as a director (1 page)
15 January 2010	Registered office address changed from Floor 5, the Amphenol Business Complex Thanet Way Whitstable Kent CT5 3JF United Kingdom on 15 January 2010 (1 page)
15 January 2010	Registered office address changed from Floor 5, the Amphenol Business Complex Thanet Way Whitstable Kent CT5 3JF United Kingdom on 15 January 2010 (1 page)
8 December 2009	First Gazette notice for compulsory strike-off (1 page)
8 December 2009	First Gazette notice for compulsory strike-off (1 page)
16 September 2009	Director appointed mrs nasreen akhtar (1 page)
16 September 2009	Director appointed mrs nasreen akhtar (1 page)
2 September 2009	Return made up to 26/08/09; full list of members (3 pages)
2 September 2009	Return made up to 26/08/09; full list of members (3 pages)
20 January 2009	Appointment terminated director nasreen akhtar (1 page)
20 January 2009	Director appointed mr naveed nasim (1 page)
20 January 2009	Appointment terminated director kanwal naveed (1 page)
20 January 2009	Appointment terminated director kanwal naveed (1 page)
20 January 2009	Appointment terminated secretary nasim naveed (1 page)
20 January 2009	Director appointed mr naveed nasim (1 page)
20 January 2009	Appointment terminated secretary nasim naveed (1 page)
20 January 2009	Appointment terminated director nasreen akhtar (1 page)
20 October 2008	Registered office changed on 20/10/2008 from floor 5 the amphenol business complex thanet way whitstable kent CT5 3JF united kingdom (1 page)
20 October 2008	Location of debenture register (1 page)
20 October 2008	Location of register of members (1 page)
20 October 2008	Return made up to 26/08/08; full list of members (3 pages)
20 October 2008	Registered office changed on 20/10/2008 from bcr house 3 bredbury business park stockport cheshire SK6 2SN (1 page)
20 October 2008	Location of debenture register (1 page)
20 October 2008	Return made up to 26/08/08; full list of members (3 pages)
20 October 2008	Location of register of members (1 page)
20 October 2008	Registered office changed on 20/10/2008 from bcr house 3 bredbury business park stockport cheshire SK6 2SN (1 page)
20 October 2008	Registered office changed on 20/10/2008 from floor 5 the amphenol business complex thanet way whitstable kent CT5 3JF united kingdom (1 page)
30 September 2008	Secretary appointed nasim naveed (1 page)
30 September 2008	Appointment terminated director naveed nasim (1 page)
30 September 2008	Director appointed nasreen akhtar (1 page)
30 September 2008	Director appointed kanwal naveed (1 page)
30 September 2008	Secretary appointed nasim naveed (1 page)
30 September 2008	Appointment terminated secretary nasreen akhtar (1 page)
30 September 2008	Director appointed nasreen akhtar (1 page)
30 September 2008	Appointment terminated director naveed nasim (1 page)
30 September 2008	Appointment terminated secretary nasreen akhtar (1 page)
30 September 2008	Director appointed kanwal naveed (1 page)
30 June 2008	Total exemption small company accounts made up to 31 August 2006 (4 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2006 (4 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
12 February 2008	Secretary's particulars changed (1 page)
12 February 2008	Return made up to 26/08/07; full list of members (2 pages)
12 February 2008	Return made up to 26/08/07; full list of members (2 pages)
12 February 2008	Secretary's particulars changed (1 page)
12 February 2008	Director's particulars changed (1 page)
12 February 2008	Director's particulars changed (1 page)
13 April 2007	Return made up to 26/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 April 2007	Return made up to 26/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 February 2007	Registered office changed on 20/02/07 from: 86 broom avenue levenshulme manchester lancashire M19 2UP (1 page)
20 February 2007	Registered office changed on 20/02/07 from: 86 broom avenue levenshulme manchester lancashire M19 2UP (1 page)
18 December 2006	Registered office changed on 18/12/06 from: 42 barlow rd manchester lancashire M19 3DA (1 page)
18 December 2006	Registered office changed on 18/12/06 from: 42 barlow rd manchester lancashire M19 3DA (1 page)
9 March 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
9 March 2006	Accounts for a dormant company made up to 31 August 2004 (1 page)
9 March 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
9 March 2006	Accounts for a dormant company made up to 31 August 2004 (1 page)
11 November 2005	Return made up to 26/08/05; full list of members (6 pages)
11 November 2005	Return made up to 26/08/05; full list of members (6 pages)
17 August 2004	Accounts for a dormant company made up to 25 August 2003 (1 page)
17 August 2004	Accounts for a dormant company made up to 25 August 2003 (1 page)
16 August 2004	Return made up to 26/08/04; full list of members (6 pages)
16 August 2004	Return made up to 26/08/04; full list of members (6 pages)
6 November 2003	Return made up to 26/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 November 2003	Return made up to 26/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 October 2003	Accounts for a dormant company made up to 25 August 2002 (1 page)
26 October 2003	Accounts for a dormant company made up to 25 August 2002 (1 page)
26 October 2002	Return made up to 26/08/02; full list of members (6 pages)
26 October 2002	Return made up to 26/08/02; full list of members (6 pages)
25 July 2002	Accounts for a dormant company made up to 25 August 2001 (1 page)
25 July 2002	Accounts for a dormant company made up to 25 August 2001 (1 page)
12 February 2002	Registered office changed on 12/02/02 from: unit no 24 swallow mill swallow street stockport SK1 3HJ (1 page)
12 February 2002	Registered office changed on 12/02/02 from: unit no 24 swallow mill swallow street stockport SK1 3HJ (1 page)
18 October 2001	Return made up to 26/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 October 2001	Return made up to 26/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 August 2001	Accounts for a dormant company made up to 25 August 2000 (2 pages)
16 August 2001	Accounts for a dormant company made up to 25 August 2000 (2 pages)
14 November 2000	Return made up to 26/08/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/11/00 363(353) ‐ Location of register of members address changed (6 pages)
14 November 2000	Return made up to 26/08/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/11/00 363(353) ‐ Location of register of members address changed (6 pages)
6 December 1999	Company name changed euroactive trading company limit ed\certificate issued on 07/12/99 (2 pages)
6 December 1999	Company name changed euroactive trading company limit ed\certificate issued on 07/12/99 (2 pages)
15 September 1999	New secretary appointed (2 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	Secretary resigned (1 page)
15 September 1999	New secretary appointed (2 pages)
15 September 1999	Secretary resigned (1 page)
15 September 1999	New director appointed (2 pages)
15 September 1999	Director resigned (1 page)
15 September 1999	Director resigned (1 page)
26 August 1999	Incorporation (16 pages)
26 August 1999	Incorporation (16 pages)

Consultrade Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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