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Home > England & Wales Companies > RAHEEL CONSULTANCY LIMITED
Company Information for

RAHEEL CONSULTANCY LIMITED

LONDON, ENGLAND, SW16 5YP,
Company Registration Number
07708511
Private Limited Company
Dissolved

Dissolved 2017-11-07

Company Overview

About Raheel Consultancy Ltd
RAHEEL CONSULTANCY LIMITED was founded on 2011-07-18 and had its registered office in London. The company was dissolved on the 2017-11-07 and is no longer trading or active.

Key Data
Company Name
RAHEEL CONSULTANCY LIMITED
 
Legal Registered Office
LONDON
ENGLAND
SW16 5YP
Other companies in CR4
 
Filing Information
Company Number 07708511
Date formed 2011-07-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-07-31
Date Dissolved 2017-11-07
Type of accounts DORMANT
Last Datalog update: 2017-11-17 16:01:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAHEEL CONSULTANCY LIMITED
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Company Officers of RAHEEL CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
RAHEEL AHMED QAYYUM
Director 2011-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAHEEL AHMED QAYYUM 162 TRINITY ROAD LIMITED Director 2018-02-20 CURRENT 2013-07-16 Active

More director information

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.

DateDocument TypeDocument Description
2017-11-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-08-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-08-14DS01APPLICATION FOR STRIKING-OFF
2017-08-14DS01APPLICATION FOR STRIKING-OFF
2017-07-30CS01CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES
2017-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAHEEL QAYYUM / 06/07/2016
2016-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2016 FROM 24 VENICE HOUSE AVENTINE AVENUE MITCHAM SURREY CR4 1GB
2016-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2015-07-26LATEST SOC26/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-26AR0118/07/15 FULL LIST
2015-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-29AR0118/07/14 FULL LIST
2014-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAHEEL QAYYUM / 27/10/2012
2014-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-07-19AR0118/07/13 FULL LIST
2013-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2013 FROM 146 CHESTNUT GROVE MITCHAM SURREY CR4 1RB UNITED KINGDOM
2012-10-09AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-01AR0118/07/12 FULL LIST
2011-07-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-07-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to RAHEEL CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 RAHEEL CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RAHEEL CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 RAHEEL CONSULTANCY LIMITED

Intangible Assets
Patents
We have not found any records of RAHEEL CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RAHEEL CONSULTANCY LIMITED
Trademarks
We have not found any records of RAHEEL CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAHEEL CONSULTANCY 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 (70229 - Management consultancy activities other than financial management) as RAHEEL CONSULTANCY LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where RAHEEL CONSULTANCY 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 RAHEEL CONSULTANCY 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 RAHEEL CONSULTANCY 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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