About

Registered Number: 06066024
Date of Incorporation: 24/01/2007 (12 years and 10 months ago)
Company Status: Active
Date of Dissolution: 12/09/2017 (2 years and 2 months ago)
Registered Address: 3rd Floor, Solar House, 1-9 Romford Road, London, E15 4RG,

 

Central London Consultants Ltd was founded on 24 January 2007, it has a status of "Active". The company has 2 directors listed. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Chaim Biberfeld/
1957-07
Individual person with significant control German,Israeli/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mrs Hindy Biberfeld/
1967-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
GAZ1 - First notification of strike-off action in London Gazette 29 October 2019
AA01 - Change of accounting reference date 28 October 2019
CS01 - N/A 12 March 2019
AA01 - Change of accounting reference date 28 January 2019
AD01 - Change of registered office address 06 November 2018
AA01 - Change of accounting reference date 29 October 2018
AA - Annual Accounts 31 January 2018
DISS40 - Notice of striking-off action discontinued 31 January 2018
CS01 - N/A 30 January 2018
GAZ1 - First notification of strike-off action in London Gazette 02 January 2018
PSC04 - N/A 03 November 2017
AA - Annual Accounts 11 October 2017
RT01 - Application for administrative restoration to the register 11 October 2017
GAZ2 - Second notification of strike-off action in London Gazette 12 September 2017
GAZ1 - First notification of strike-off action in London Gazette 27 June 2017
CS01 - N/A 27 February 2017
AA01 - Change of accounting reference date 28 October 2016
AR01 - Annual Return 01 March 2016
AA - Annual Accounts 01 November 2015
AR01 - Annual Return 20 February 2015
AA - Annual Accounts 31 October 2014
AA - Annual Accounts 27 February 2014
DISS40 - Notice of striking-off action discontinued 11 February 2014
AR01 - Annual Return 10 February 2014
GAZ1 - First notification of strike-off action in London Gazette 28 January 2014
AR01 - Annual Return 14 February 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 22 February 2012
AA - Annual Accounts 03 November 2011
AR01 - Annual Return 08 March 2011
AA - Annual Accounts 19 May 2010
AR01 - Annual Return 08 March 2010
CH03 - Change of particulars for secretary 08 March 2010
CH01 - Change of particulars for director 08 March 2010
287 - Change in situation or address of Registered Office 24 August 2009
AA - Annual Accounts 11 June 2009
363a - Annual Return 31 March 2009
AA - Annual Accounts 10 October 2008
363a - Annual Return 11 April 2008
288b - Notice of resignation of directors or secretaries 24 January 2007
NEWINC - New incorporation documents 24 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.