General information

Name:

Ideal Consult Limited

Office Address:

85 Great Portland Street W1W 7LT London

Number: 06369279

Incorporation date: 2007-09-12

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ideal Consult Ltd 's been in the business for at least 10 years. Started with Registered No. 06369279 in the year 2007, the firm is based at 85 Great Portland Street, London W1W 7LT. The firm's registered with SIC code 99999, that means Dormant Company. Ideal Consult Limited filed its latest accounts for the period up to 2017-09-30. The latest annual confirmation statement was released on 2017-09-26.

For 4 years, the company has only been overseen by 1 managing director: Waris Khan who has been presiding over it since 4th July 2013. Since 15th October 2010 Edwina Coales, age 82 from London had performed assigned duties for this specific company up to the moment of the resignation 5 years ago.

Mr. Waris Khan is the person with significant control over this firm. This person (a Pakistani national born in 1979) was registered as a PSC and can be found in London, W1G 9QR.

Financial data based on annual reports

Company staff

Waris Khan

Date of birth: February 1979

Age: 38 years old

Nationality: Pakistani

Role: Director

Appointed: 04 July 2013

Occupation: Director

Address: Harley Street, London, W1G 9QR, England

Residence: Pakistan

Latest update: 13 October 2017

Role: Corporate-nominee-secretary

Appointed: 12 September 2007

Address: Suite B, 29 Harley Street, London, W1G 9QR

Latest update: 13 October 2017

Edwina Coales

Date of birth: April 1935

Age: 82 years old

Nationality: British

Role: Director

Appointed: 15 October 2010

Resigned: 20 April 2012

Occupation: Director

Address: Harley Street, London, W1G 9QR, England

Residence: United Kingdom

Latest update: 13 October 2017

Nominee Director Ltd

Role: Corporate-nominee-director

Appointed: 12 September 2007

Resigned: 19 September 2016

Address: Suite B, 29 Harley Street, London, W1G 9QR

Latest update: 13 October 2017

People with significant control

Accounts Documents

Account next due date 30 June 2019
Account last made up date 30 September 2017
Confirmation statement next due date 10 October 2019
Confirmation statement last made up date 26 September 2017
Account category Dormant

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Accounts for a dormant company made up to 30th September 2017 (AA)
filed on: 2nd, October 2017
accounts
Free Download (3 pages)
Accounts for a dormant company made up to 30th September 2017 (AA)
filed on: 2nd, October 2017
accounts
Free Download (3 pages)
Confirmation statement with updates 26th September 2017 (CS01)
filed on: 28th, September 2017
confirmation statement
Free Download (5 pages)
Change of registered address from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR on 13th September 2017 to 85 Great Portland Street London W1W 7LT (AD01)
filed on: 13th, September 2017
address
Free Download (1 page)
Accounts for a dormant company made up to 30th September 2016 (AA)
filed on: 3rd, October 2016
accounts
Free Download (3 pages)
Confirmation statement with updates 12th September 2016 (CS01)
filed on: 19th, September 2016
confirmation statement
Free Download (6 pages)
Director's appointment terminated on 19th September 2016: Nominee Director Ltd (TM01)
filed on: 19th, September 2016
officers
Free Download (1 page)
Accounts for a dormant company made up to 30th September 2015 (AA)
filed on: 1st, October 2015
accounts
Free Download (3 pages)
Annual return with complete list of members, drawn up to 12th September 2015 (AR01)
filed on: 14th, September 2015
annual return
Free Download (5 pages)
Statement of Capital on 14th September 2015: 1.00 GBP (SH01)
capital
Accounts for a dormant company made up to 30th September 2014 (AA)
filed on: 2nd, October 2014
accounts
Free Download (3 pages)
Annual return with complete list of members, drawn up to 12th September 2014 (AR01)
filed on: 12th, September 2014
annual return
Free Download (5 pages)
Statement of Capital on 12th September 2014: 1.00 GBP (SH01)
capital
Accounts for a dormant company made up to 30th September 2013 (AA)
filed on: 1st, October 2013
accounts
Free Download (3 pages)
Annual return with complete list of members, drawn up to 12th September 2013 (AR01)
filed on: 12th, September 2013
annual return
Free Download (5 pages)
Statement of Capital on 12th September 2013: 1.00 GBP (SH01)
capital
Waris Khan was appointed as a director on 4th July 2013 (AP01)
filed on: 4th, July 2013
officers
Free Download (2 pages)
Director's appointment terminated on 4th July 2013: Edwina Coales (TM01)
filed on: 4th, July 2013
officers
Free Download (1 page)
Accounts for a dormant company made up to 30th September 2012 (AA)
filed on: 1st, October 2012
accounts
Free Download (3 pages)
Annual return with complete list of members, drawn up to 12th September 2012 (AR01)
filed on: 12th, September 2012
annual return
Free Download (5 pages)
Accounts for a dormant company made up to 30th September 2011 (AA)
filed on: 4th, October 2011
accounts
Free Download (3 pages)
Annual return with complete list of members, drawn up to 12th September 2011 (AR01)
filed on: 12th, September 2011
annual return
Free Download (5 pages)
Ms Edwina Coales was appointed as a director on 15th October 2010 (AP01)
filed on: 15th, October 2010
officers
Free Download (2 pages)
Accounts for a dormant company made up to 30th September 2010 (AA)
filed on: 1st, October 2010
accounts
Free Download (3 pages)
Annual return with complete list of members, drawn up to 12th September 2010 (AR01)
filed on: 15th, September 2010
annual return
Free Download (3 pages)
Accounts for a dormant company made up to 30th September 2009 (AA)
filed on: 14th, October 2009
accounts
Free Download (2 pages)
Annual return drawn up to 14th September 2009 with complete member list (363a)
filed on: 14th, September 2009
annual return
Free Download (3 pages)
Accounts for a dormant company made up to 30th September 2008 (AA)
filed on: 31st, October 2008
accounts
Free Download (2 pages)
Annual return drawn up to 25th September 2008 with complete member list (363a)
filed on: 25th, September 2008
annual return
Free Download (3 pages)
Registered office changed on 13/09/07 from: suite b, 29 harley street london W1G 9QR (287)
filed on: 13th, September 2007
address
Free Download (1 page)
Incorporation (NEWINC)
filed on: 12th, September 2007
incorporation
Free Download (8 pages)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
10
Company Age

Similar companies nearby

Closest companies