Dissolved
Dissolved 2014-12-09
Free data on 57M+ companies
Home > England & Wales Companies > PROGENIUS CONSULTANTS LIMITED
Company Information for PROGENIUS CONSULTANTS LIMITED
LONDON, UNITED KINGDOM, E14,
|
Company Registration Number
 05456241 Private Limited Company
Dissolved 2014-12-09 |
Company Overview
About Progenius Consultants Ltd
PROGENIUS CONSULTANTS LIMITED was founded on 2005-05-18 and had its registered office in London. The company was dissolved on the 2014-12-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PROGENIUS CONSULTANTS LIMITED | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 05456241 | |
|---|---|---|
| Date formed | 2005-05-18 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-05-31 | |
| Date Dissolved | 2014-12-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-28 16:50:01 |
| Companies House |
|
Menu
|
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. |
Company Officers of PROGENIUS CONSULTANTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MOAZZAM TARIQ |
||
MOAZZAM TARIQ |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MEHJABEEN JAWEED |
Director | ||
KHAWAJA MUSSADIQ TARIQ |
Company Secretary | ||
MUHAMMAD JAWEED RAZA |
Director | ||
MEHJABEEN JAWEED |
Company Secretary | ||
KHAWAJA MUSSADIQ TARIQ |
Company Secretary | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary |
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 | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/05/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/05/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 18/05/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 18/05/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MOAZZAM TARIQ / 31/05/2011 | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/07/2010 FROM 130A GREEN STREET FOREST GATE LONDON E7 8JQ UNITED KINGDOM | |
| AR01 | 18/05/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR. MOAZZAM TARIQ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MEHJABEEN JAWEED | |
| SH01 | 01/11/09 STATEMENT OF CAPITAL GBP 100 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED MR. MOAZZAM TARIQ | |
| 288b | APPOINTMENT TERMINATED SECRETARY KHAWAJA TARIQ | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MUHAMMAD RAZA | |
| 288a | DIRECTOR APPOINTED MRS. MEHJABEEN JAWEED | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/05/2008 FROM 9 TOMLINS ORCHARD BARKING ESSEX IG11 7LP | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 88(2)R | AD 01/08/06--------- £ SI 1@1=1 £ IC 1/2 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/06/06 FROM: 10 CHARLBURY HOUSE 30 GRANTHAM ROAD MANOR PARK LONDON E12 5NR | |
| 287 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM: 4 OWENS MEWS SHORT ROAD LONDON E11 4RN | |
| 288b | SECRETARY RESIGNED | |
| 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
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities
Licences & Regulatory approval
We could not find any licences issued to PROGENIUS 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 PROGENIUS 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
PROGENIUS CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.04 | 7 |
| MortgagesNumMortOutstanding | 0.03 | 5 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.01 | 3 |
This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities
Creditors
| Creditors Due Within One Year | 2013-05-31 | £ 1,350 |
|---|---|---|
| Creditors Due Within One Year | 2012-06-01 | £ 3,863 |
| Creditors Due Within One Year | 2011-06-01 | £ 2,040 |
Creditors and other liabilities
Filed Financial Reports
|
|
|
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 PROGENIUS CONSULTANTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-06-01 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2011-06-01 | £ 100 |
| Cash Bank In Hand | 2013-05-31 | £ 1,054 |
| Cash Bank In Hand | 2012-06-01 | £ 2,321 |
| Cash Bank In Hand | 2011-06-01 | £ 2,070 |
| Current Assets | 2013-05-31 | £ 1,294 |
| Current Assets | 2012-06-01 | £ 3,585 |
| Current Assets | 2011-06-01 | £ 5,870 |
| Debtors | 2012-06-01 | £ 1,264 |
| Debtors | 2011-06-01 | £ 3,800 |
| Tangible Fixed Assets | 2012-06-01 | £ 660 |
| Tangible Fixed Assets | 2011-06-01 | £ 880 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of PROGENIUS CONSULTANTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PROGENIUS CONSULTANTS LIMITED
Income
Government Income
We have not found government income sources for PROGENIUS 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 (69202 - Bookkeeping activities) as PROGENIUS CONSULTANTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PROGENIUS 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 PROGENIUS 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 PROGENIUS 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode E14