Company NameKothia Consulting Limited
Company StatusDissolved
Company NumberSC314812
CategoryPrivate Limited Company
Incorporation Date17 January 2007(17 years, 3 months ago)
Dissolution Date26 March 2024 (3 weeks, 3 days ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Ilyas Kothia
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed17 January 2007(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address31 St Albans Road
Seven Kings
Ilford
IG3 8NL
Secretary NameNazma Kothia
NationalityBritish
StatusClosed
Appointed03 August 2007(6 months, 2 weeks after company formation)
Appointment Duration16 years, 8 months (closed 26 March 2024)
RoleCompany Director
Correspondence Address31 St. Albans Road
Ilford
Essex
IG3 8NL
Secretary NameEcpaysecretarial Ltd (Corporation)
StatusResigned
Appointed17 January 2007(same day as company formation)
Correspondence Address15a Harbour Road
Inverness
Inverness-Shire
IV1 1SY
Scotland
Secretary NameBrown & Jones Associates Limited (Corporation)
StatusResigned
Appointed06 June 2007(4 months, 2 weeks after company formation)
Appointment Duration1 month, 4 weeks (resigned 03 August 2007)
Correspondence Address4 Station Square
Coventry
CV1 2FL

Contact

Websiteeagleconsulting.co.uk
Email address[email protected]
Telephone01463 717170
Telephone regionInverness

Location

Registered Address15a Harbour Road
Inverness
IV1 1SY
Scotland
ConstituencyInverness, Nairn, Badenoch and Strathspey
WardInverness Millburn
Address MatchesOver 10 other UK companies use this postal address

Shareholders

50 at £1Ilyas Kothia
50.00%
Ordinary
50 at £1Nazma Kothia
50.00%
Ordinary

Financials

Year2014
Net Worth£408
Cash£33,754
Current Liabilities£35,189

Accounts

Latest Accounts31 March 2022 (2 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

15 February 2023Confirmation statement made on 17 January 2023 with no updates (3 pages)
23 December 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
4 February 2022Confirmation statement made on 17 January 2022 with no updates (3 pages)
24 November 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
8 March 2021Confirmation statement made on 17 January 2021 with no updates (3 pages)
14 December 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
30 January 2020Confirmation statement made on 17 January 2020 with no updates (3 pages)
30 October 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
15 February 2019Confirmation statement made on 17 January 2019 with no updates (3 pages)
23 November 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
29 January 2018Confirmation statement made on 17 January 2018 with no updates (3 pages)
24 November 2017Unaudited abridged accounts made up to 31 March 2017 (11 pages)
24 November 2017Unaudited abridged accounts made up to 31 March 2017 (11 pages)
1 February 2017Confirmation statement made on 17 January 2017 with updates (7 pages)
1 February 2017Confirmation statement made on 17 January 2017 with updates (7 pages)
11 October 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
11 October 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 March 2016Annual return made up to 17 January 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
(4 pages)
29 March 2016Annual return made up to 17 January 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
(4 pages)
15 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 April 2015Annual return made up to 17 January 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
(4 pages)
8 April 2015Annual return made up to 17 January 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
(4 pages)
17 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 April 2014Annual return made up to 17 January 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
(4 pages)
2 April 2014Annual return made up to 17 January 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
(4 pages)
14 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 October 2013Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
16 October 2013Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
1 October 2013Statement of capital following an allotment of shares on 1 October 2013
  • GBP 100
(3 pages)
1 October 2013Statement of capital following an allotment of shares on 1 October 2013
  • GBP 100
(3 pages)
1 October 2013Statement of capital following an allotment of shares on 1 October 2013
  • GBP 100
(3 pages)
15 April 2013Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
15 April 2013Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
19 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 March 2012Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
26 March 2012Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
25 October 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 October 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 February 2011Annual return made up to 17 January 2011 with a full list of shareholders (4 pages)
8 February 2011Annual return made up to 17 January 2011 with a full list of shareholders (4 pages)
7 December 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
7 December 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 February 2010Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
15 February 2010Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
15 February 2010Director's details changed for Ilyas Kothia on 15 February 2010 (2 pages)
15 February 2010Director's details changed for Ilyas Kothia on 15 February 2010 (2 pages)
9 February 2010Total exemption small company accounts made up to 31 March 2009 (14 pages)
9 February 2010Total exemption small company accounts made up to 31 March 2009 (14 pages)
3 March 2009Return made up to 17/01/09; full list of members (3 pages)
3 March 2009Return made up to 17/01/09; full list of members (3 pages)
20 November 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
20 November 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 February 2008Return made up to 17/01/08; full list of members (3 pages)
28 February 2008Return made up to 17/01/08; full list of members (3 pages)
23 January 2008Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page)
23 January 2008Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page)
3 August 2007New secretary appointed (1 page)
3 August 2007New secretary appointed (1 page)
3 August 2007Secretary resigned (1 page)
3 August 2007Secretary resigned (1 page)
7 June 2007Secretary resigned (1 page)
7 June 2007Secretary resigned (1 page)
7 June 2007New secretary appointed (1 page)
7 June 2007New secretary appointed (1 page)
3 April 2007Accounting reference date extended from 31/01/08 to 30/06/08 (1 page)
3 April 2007Accounting reference date extended from 31/01/08 to 30/06/08 (1 page)
17 January 2007Incorporation (18 pages)
17 January 2007Incorporation (18 pages)