Company Information for

BROADWOOD CONSULTANTS LIMITED

1ST FLOOR, 26 FOUBERT'S PLACE, 26 FOUBERT'S PLACE, LONDON, W1F 7PP,

Company Registration Number

03922373

Private Limited Company

Dissolved

About Broadwood Consultants Ltd

BROADWOOD CONSULTANTS LIMITED was founded on 2000-02-04 and had its registered office in 26 Foubert's Place. The company was dissolved on the 2015-08-25 and is no longer trading or active.

Key Data

Company Name
BROADWOOD CONSULTANTS LIMITED
Legal Registered Office
26 FOUBERT'S PLACE
26 FOUBERT'S PLACE
LONDON
W1F 7PP
Other companies in W1F

Filing Information

Company Number03922373
Date formed2000-02-04
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2013-12-31
Date Dissolved2015-08-25
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2019-03-08 08:24:15
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2015-08-25

Officer Role Occupation Date Appointed Country
Fti (secretariat) Ltd Company Secretary 2003-10-26
Narahari Ranga Iyengar Director FCA 2000-02-04 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Fti Fid Trust International Company Secretary 2001-03-01 2003-10-26
Warwick Consultancy Services Limited Director 2000-02-04 2001-07-03
Warwick Consultancy Services Limited Company Secretary 2000-02-04 2001-03-01
Cdf Secretarial Services Limited Nominated Secretary 2000-02-04 2000-02-04
Cdf Formations Limited Nominated Director 2000-02-04 2000-02-04

Related Directorships for Fti (secretariat) Ltd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Fti (secretariat) Ltd LUCAS LABORATORIES LTDCompany Secretary 2008-07-15 CURRENT 2008-07-15 Dissolved 2013-12-24
Fti (secretariat) Ltd NEXTECH LTDCompany Secretary 2008-02-07 CURRENT 2008-02-07 Dissolved 2013-09-24
Fti (secretariat) Ltd NAT SWIFT CATERING LTDCompany Secretary 2007-10-19 CURRENT 2007-10-19 Dissolved 2013-12-24
Fti (secretariat) Ltd MEDIAL TRADE LTDCompany Secretary 2007-09-04 CURRENT 2006-06-16 Active - Proposal to Strike off
Fti (secretariat) Ltd FORTUNE BUSINESS GROUP HOLDING LTDCompany Secretary 2007-08-08 CURRENT 2007-08-08 Dissolved 2015-12-15
Fti (secretariat) Ltd FRENCH CARRIBEAN INVESTMENT LTDCompany Secretary 2007-04-11 CURRENT 2007-04-11 Dissolved 2013-08-13
Fti (secretariat) Ltd LOGICONSULT LIMITEDCompany Secretary 2007-03-30 CURRENT 2007-03-30 Dissolved 2014-06-03
Fti (secretariat) Ltd CYCLOPS SOCKCLIP LIMITEDCompany Secretary 2007-01-01 CURRENT 2004-07-07 Dissolved 2016-02-16
Fti (secretariat) Ltd DATA SPORTS LTDCompany Secretary 2006-12-29 CURRENT 2006-12-29 Dissolved 2014-10-21
Fti (secretariat) Ltd FOUBERTS MANAGEMENT LTDCompany Secretary 2006-11-21 CURRENT 2006-11-21 Active
Fti (secretariat) Ltd FLEXERV LTDCompany Secretary 2006-10-31 CURRENT 2006-10-31 Dissolved 2015-03-31
Fti (secretariat) Ltd CAPINVEST & CONSULTING LTDCompany Secretary 2006-08-21 CURRENT 2006-08-21 Active - Proposal to Strike off
Fti (secretariat) Ltd HETLEY LIMITEDCompany Secretary 2006-08-15 CURRENT 2002-07-22 Active
Fti (secretariat) Ltd ABAXX DEVELOPMENT LTDCompany Secretary 2006-05-26 CURRENT 2006-05-26 Dissolved 2014-09-09
Fti (secretariat) Ltd EUROPEAN ART GALLERY LTDCompany Secretary 2006-03-22 CURRENT 2006-03-22 Dissolved 2018-06-19
Fti (secretariat) Ltd EW SYNERGY LIMITEDCompany Secretary 2006-01-16 CURRENT 2005-02-01 Dissolved 2013-09-24
Fti (secretariat) Ltd EURO LIFECARE LTDCompany Secretary 2006-01-05 CURRENT 2002-01-11 Active
Fti (secretariat) Ltd EADV PUBLISHING LTDCompany Secretary 2005-11-07 CURRENT 2005-11-07 Active
Fti (secretariat) Ltd JACOBS FINE ARTS LIMITEDCompany Secretary 2005-10-31 CURRENT 2003-02-27 Dissolved 2016-12-27
Fti (secretariat) Ltd DOUGALL ARTS LTD.Company Secretary 2005-10-31 CURRENT 2001-08-22 Active - Proposal to Strike off
Fti (secretariat) Ltd WINKBALL LTDCompany Secretary 2005-08-10 CURRENT 2005-08-10 Dissolved 2016-12-27
Fti (secretariat) Ltd COSSARD ENGINEERING FORAGE INTERNATIONAL (C.E.F.I.) LTDCompany Secretary 2005-07-04 CURRENT 2003-05-08 Dissolved 2016-11-01
Fti (secretariat) Ltd CAPITAL & MANAGEMENT LTDCompany Secretary 2005-02-25 CURRENT 2005-02-25 Dissolved 2014-12-09
Fti (secretariat) Ltd PIVOTAL EDGE LIMITEDCompany Secretary 2005-02-14 CURRENT 2000-09-21 Active
Fti (secretariat) Ltd TENNIS AND FOOTBALL SPORTS MANAGEMENT LTDCompany Secretary 2005-02-08 CURRENT 2005-02-08 Dissolved 2016-04-26
Fti (secretariat) Ltd ICALLGLOBE LTDCompany Secretary 2004-10-12 CURRENT 2004-10-12 Dissolved 2014-08-26
Fti (secretariat) Ltd DONFIRM LTDCompany Secretary 2004-05-07 CURRENT 2004-05-07 Dissolved 2013-12-13
Fti (secretariat) Ltd INES LIMITEDCompany Secretary 2003-11-19 CURRENT 2002-09-10 Active - Proposal to Strike off
Fti (secretariat) Ltd J H SHOULDER PADS LIMITEDCompany Secretary 2003-10-31 CURRENT 2003-10-31 Active - Proposal to Strike off
Fti (secretariat) Ltd GOLDCITY CONSULTANTS LIMITEDCompany Secretary 2003-10-26 CURRENT 1999-10-11 Dissolved 2017-06-27
Fti (secretariat) Ltd SINCLAIR & PARTNERS ADVISORS LIMITEDCompany Secretary 2003-10-26 CURRENT 2000-01-24 Dissolved 2017-08-01
Fti (secretariat) Ltd IMAGE WORLDWIDE TRADE & MARKETING LIMITEDCompany Secretary 2003-05-09 CURRENT 2001-05-08 Dissolved 2018-05-01
Fti (secretariat) Ltd HORIZON SOFTWARE (U.K) LTDCompany Secretary 2003-02-19 CURRENT 2001-06-14 Active
Fti (secretariat) Ltd OPTIMED LABORATORIES LIMITEDCompany Secretary 2002-11-14 CURRENT 2002-02-05 Active - Proposal to Strike off
Fti (secretariat) Ltd JETHRO LIMITEDCompany Secretary 2002-09-18 CURRENT 2002-05-03 Active
Fti (secretariat) Ltd S.S. & S. CONSULTING LIMITEDCompany Secretary 2002-05-15 CURRENT 2001-10-01 Active - Proposal to Strike off
Fti (secretariat) Ltd FID TRUST INTERNATIONAL LIMITEDCompany Secretary 2001-12-12 CURRENT 2001-12-12 Active

Related Directorships for Narahari Ranga Iyengar

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Narahari Ranga Iyengar SINCLAIR & PARTNERS ADVISORS LIMITEDDirector 2000-01-27 CURRENT 2000-01-24 Dissolved 2017-08-01
Narahari Ranga Iyengar GOLDCITY CONSULTANTS LIMITEDDirector 1999-11-02 CURRENT 1999-10-11 Dissolved 2017-06-27