Dissolved
Dissolved 2015-08-25
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Home > England & Wales Companies > BROADWOOD CONSULTANTS LIMITED
Company Information for BROADWOOD CONSULTANTS LIMITED
26 FOUBERT'S PLACE, LONDON, W1F,
|
Company Registration Number
 03922373 Private Limited Company
Dissolved 2015-08-25 |
Company Overview
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 LONDON | |
Filing Information
| Company Number | 03922373 | |
|---|---|---|
| Date formed | 2000-02-04 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-08-25 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Company Officers of BROADWOOD CONSULTANTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FTI (SECRETARIAT) LTD |
||
NARAHARI RANGA IYENGAR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FTI FID TRUST INTERNATIONAL |
Company Secretary | ||
WARWICK CONSULTANCY SERVICES LIMITED |
Director | ||
WARWICK CONSULTANCY SERVICES LIMITED |
Company Secretary | ||
CDF SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
CDF FORMATIONS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LUCAS LABORATORIES LTD | Company Secretary | 2008-07-15 | CURRENT | 2008-07-15 | Dissolved 2013-12-24 | |
| NEXTECH LTD | Company Secretary | 2008-02-07 | CURRENT | 2008-02-07 | Dissolved 2013-09-24 | |
| NAT SWIFT CATERING LTD | Company Secretary | 2007-10-19 | CURRENT | 2007-10-19 | Dissolved 2013-12-24 | |
| MEDIAL TRADE LTD | Company Secretary | 2007-09-04 | CURRENT | 2006-06-16 | Active - Proposal to Strike off | |
| FORTUNE BUSINESS GROUP HOLDING LTD | Company Secretary | 2007-08-08 | CURRENT | 2007-08-08 | Dissolved 2015-12-15 | |
| FRENCH CARRIBEAN INVESTMENT LTD | Company Secretary | 2007-04-11 | CURRENT | 2007-04-11 | Dissolved 2013-08-13 | |
| LOGICONSULT LIMITED | Company Secretary | 2007-03-30 | CURRENT | 2007-03-30 | Dissolved 2014-06-03 | |
| CYCLOPS SOCKCLIP LIMITED | Company Secretary | 2007-01-01 | CURRENT | 2004-07-07 | Dissolved 2016-02-16 | |
| DATA SPORTS LTD | Company Secretary | 2006-12-29 | CURRENT | 2006-12-29 | Dissolved 2014-10-21 | |
| FOUBERTS MANAGEMENT LTD | Company Secretary | 2006-11-21 | CURRENT | 2006-11-21 | Active | |
| FLEXERV LTD | Company Secretary | 2006-10-31 | CURRENT | 2006-10-31 | Dissolved 2015-03-31 | |
| CAPINVEST & CONSULTING LTD | Company Secretary | 2006-08-21 | CURRENT | 2006-08-21 | Active - Proposal to Strike off | |
| HETLEY LIMITED | Company Secretary | 2006-08-15 | CURRENT | 2002-07-22 | Active | |
| ABAXX DEVELOPMENT LTD | Company Secretary | 2006-05-26 | CURRENT | 2006-05-26 | Dissolved 2014-09-09 | |
| EUROPEAN ART GALLERY LTD | Company Secretary | 2006-03-22 | CURRENT | 2006-03-22 | Dissolved 2018-06-19 | |
| EW SYNERGY LIMITED | Company Secretary | 2006-01-16 | CURRENT | 2005-02-01 | Dissolved 2013-09-24 | |
| EURO LIFECARE LTD | Company Secretary | 2006-01-05 | CURRENT | 2002-01-11 | Active | |
| EADV PUBLISHING LTD | Company Secretary | 2005-11-07 | CURRENT | 2005-11-07 | Active | |
| JACOBS FINE ARTS LIMITED | Company Secretary | 2005-10-31 | CURRENT | 2003-02-27 | Dissolved 2016-12-27 | |
| DOUGALL ARTS LTD. | Company Secretary | 2005-10-31 | CURRENT | 2001-08-22 | Active - Proposal to Strike off | |
| WINKBALL LTD | Company Secretary | 2005-08-10 | CURRENT | 2005-08-10 | Dissolved 2016-12-27 | |
| COSSARD ENGINEERING FORAGE INTERNATIONAL (C.E.F.I.) LTD | Company Secretary | 2005-07-04 | CURRENT | 2003-05-08 | Dissolved 2016-11-01 | |
| CAPITAL & MANAGEMENT LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Dissolved 2014-12-09 | |
| PIVOTAL EDGE LIMITED | Company Secretary | 2005-02-14 | CURRENT | 2000-09-21 | Active | |
| TENNIS AND FOOTBALL SPORTS MANAGEMENT LTD | Company Secretary | 2005-02-08 | CURRENT | 2005-02-08 | Dissolved 2016-04-26 | |
| ICALLGLOBE LTD | Company Secretary | 2004-10-12 | CURRENT | 2004-10-12 | Dissolved 2014-08-26 | |
| DONFIRM LTD | Company Secretary | 2004-05-07 | CURRENT | 2004-05-07 | Dissolved 2013-12-13 | |
| INES LIMITED | Company Secretary | 2003-11-19 | CURRENT | 2002-09-10 | Active - Proposal to Strike off | |
| J H SHOULDER PADS LIMITED | Company Secretary | 2003-10-31 | CURRENT | 2003-10-31 | Active - Proposal to Strike off | |
| GOLDCITY CONSULTANTS LIMITED | Company Secretary | 2003-10-26 | CURRENT | 1999-10-11 | Dissolved 2017-06-27 | |
| SINCLAIR & PARTNERS ADVISORS LIMITED | Company Secretary | 2003-10-26 | CURRENT | 2000-01-24 | Dissolved 2017-08-01 | |
| IMAGE WORLDWIDE TRADE & MARKETING LIMITED | Company Secretary | 2003-05-09 | CURRENT | 2001-05-08 | Dissolved 2018-05-01 | |
| HORIZON SOFTWARE (U.K) LTD | Company Secretary | 2003-02-19 | CURRENT | 2001-06-14 | Active | |
| OPTIMED LABORATORIES LIMITED | Company Secretary | 2002-11-14 | CURRENT | 2002-02-05 | Active - Proposal to Strike off | |
| JETHRO LIMITED | Company Secretary | 2002-09-18 | CURRENT | 2002-05-03 | Active | |
| S.S. & S. CONSULTING LIMITED | Company Secretary | 2002-05-15 | CURRENT | 2001-10-01 | Active - Proposal to Strike off | |
| FID TRUST INTERNATIONAL LIMITED | Company Secretary | 2001-12-12 | CURRENT | 2001-12-12 | Active | |
| SINCLAIR & PARTNERS ADVISORS LIMITED | Director | 2000-01-27 | CURRENT | 2000-01-24 | Dissolved 2017-08-01 | |
| GOLDCITY CONSULTANTS LIMITED | Director | 1999-11-02 | CURRENT | 1999-10-11 | Dissolved 2017-06-27 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 04/02/15 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 04/02/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 04/02/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 04/02/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 04/02/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 04/02/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FTI (SECRETARIAT) LTD / 03/02/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS; AMEND | |
| 363s | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS; AMEND | |
| 363s | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS; AMEND | |
| 363s | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS; AMEND | |
| 363s | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS; AMEND | |
| 88(2)R | AD 08/02/00--------- £ SI 999@1 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 10/03/04 | |
| 363(288) | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/01/04 FROM: 6 ALFOXTON AVENUE LONDON N15 3DD | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
| 363s | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
| 363s | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/04/01 FROM: 69-85 TABERNACLE STREET LONDON EC2A 4BD | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 | |
| 88(2)R | AD 08/02/00--------- £ SI 998@1=998 £ IC 1/999 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/02/00 FROM: SUITE C1, CITY CLOISTERS 188/196 OLD STREET LONDON EC1V 9FR | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to BROADWOOD CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BROADWOOD CONSULTANTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BROADWOOD CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 7,433 |
|---|
Creditors and other liabilities
Filed Financial Reports
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|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROADWOOD CONSULTANTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 999 |
|---|---|---|
| Current Assets | 2012-01-01 | £ 7,000 |
| Debtors | 2012-01-01 | £ 7,000 |
| Shareholder Funds | 2012-01-01 | £ 433 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BROADWOOD CONSULTANTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BROADWOOD CONSULTANTS LIMITED
Income
Government Income
We have not found government income sources for BROADWOOD CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as BROADWOOD CONSULTANTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BROADWOOD CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROADWOOD CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BROADWOOD CONSULTANTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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