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INJURY CONSULTANTS LTD

Learn more about INJURY CONSULTANTS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

145-157 ST. JOHN STREET, LONDON, UNITED KINGDOM, EC1V 4PW

INJURY CONSULTANTS LTD on the map

Company type: Private Limited Company
Company number: 06961953
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2009.07.14
dissolution date: 2014.06.03
last member list: 2013.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Previous names:

Accounts:

account ref date: 11.12
overdue: NO
last made update: 2013.12.11
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.07.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.06.03
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.02.18
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.02.05
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11/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.25
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PREVSHO FROM 31/07/2014 TO 11/12/2013
Form type: AA01
Date: 2013.12.16
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.19
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.08.09
Form type: LATEST SOC
Document description: 09/08/13 STATEMENT OF CAPITAL;GBP 1
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REGISTERED OFFICE CHANGED ON 04/02/2013 FROM, 52 LOVELACE HOUSE, UXBRIDGE ROAD, LONDON, W13 8RB, UNITED KINGDOM
Form type: AD01
Date: 2013.02.04
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.03
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14/07/12 FULL LIST
Form type: AR01
Date: 2012.08.13
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REGISTERED OFFICE CHANGED ON 13/08/2012 FROM, 15 SPRINGFIELD ROAD, LUTON, LU3 2HF, UNITED KINGDOM
Form type: AD01
Date: 2012.08.13
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REGISTERED OFFICE CHANGED ON 23/11/2011 FROM, 109 ASHBURNHAM ROAD, LUTON, BEDFORDSHIRE, LU1 1JW, UNITED KINGDOM
Form type: AD01
Date: 2011.11.23
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/11
Form type: AAMD
Date: 2011.08.18
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14/07/11 FULL LIST
Form type: AR01
Date: 2011.08.16
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.12
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31/07/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.12
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COMPANY NAME CHANGED PERSONAL INJURY SPECIALISTS LIMITED, CERTIFICATE ISSUED ON 31/12/10
Form type: CERTNM
Date: 2010.12.31
Child documents:
Document type: ANNOTATION
Date: 2010.12.31
Form type: RES15
Document description: CHANGE OF NAME 30/12/2010
Document type: ANNOTATION
Date: 2010.12.31
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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14/07/10 FULL LIST
Form type: AR01
Date: 2010.09.09
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APPOINTMENT TERMINATED, SECRETARY MANSOOR ALI
Form type: TM02
Date: 2010.02.25
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REGISTERED OFFICE CHANGED ON 25/02/2010 FROM, 35 VERNON RD, LUTON, BEDFORDSHIRE, LU1 1NY, UNITED KINGDOM
Form type: AD01
Date: 2010.02.25
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DIRECTOR APPOINTED MR MANSOOR ALI
Form type: AP01
Date: 2010.02.25
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APPOINTMENT TERMINATED, DIRECTOR MOHAMMED S KHAN
Form type: TM01
Date: 2010.02.25
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APPOINTMENT TERMINATED DIRECTOR PERSONAL INJURY SPECIALISTS
Form type: 288b
Date: 2009.09.10
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2009.07.14

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Company directors and board members:

MANSOOR ALI (dissolve)
Director, SERVICE, 2010.02.01 - 2014.06.03
145-157 ST. JOHN STREET , LONDON
EC1V 4PW
MANSOOR ALI (dissolve)
Secretary, 2009.07.14 - 2010.02.01
109 ASHBURNHAM RD , LUTON
LU1 1JW, BEDFORDSHIRE
PERSONAL INJURY SPECIALISTS (dissolve)
Director, 2009.07.14 - 2009.09.09
35 VERNON RD , LUTON
LU1 1NY, BEDFORDSHIRE
MOHAMMED S KHAN (dissolve)
Director, OFFICE ADMIN, 2009.07.14 - 2010.02.01
35 VERNON RD , LUTON
LU1 1NY, BEDFORDSHIRE
Date 2013.07.31 2012.07.31
Fixed Assets £ 2,818
Tangible Fixed Assets £ 2,818
Current Assets £ 42,483 - 12.94 % £ 48,796
Tangible Fixed Assets Depreciation £ 940
Shareholder Funds £ 7,439 + 23 % £ 6,048
Profit Loss Account Reserve £ 7,438 + 23 % £ 6,047
Called Up Share Capital £ 1 £ 1
Net Assets Liabilities Including Pension Asset Liability £ 7,439 + 23 % £ 6,048
Total Assets Less Current Liabilities £ 35,188 + 4.12 % £ 33,797
Net Current Assets Liabilities £ 32,370 - 4.22 % £ 33,797
Creditors Due Within One Year £ 10,113 - 32.58 % £ 14,999
Cash Bank In Hand £ 4,520 + 442.62 % £ 833
Stocks Inventory £ 37,963 - 20.85 % £ 47,963
Share Capital Allotted Called Up Paid £ 1 £ 1
Number Shares Allotted 1 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 3,758
Creditors Due After One Year £ 27,749 £ 27,749

Companies near to INJURY CONSULTANTS LTD

Information about the Private Limited Company INJURY CONSULTANTS LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.02.02. Reload the data