BANKT&D CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

04751032

Incorporation date

01/05/2003

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/2003)

24/02/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/12/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/11/2025

Application to strike the company off the register

View PDF (1 pages)

02/08/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

08/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

28/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

06/06/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

16/12/2023

Secretary's details changed for Mr Aslam Aziz on 2023-12-06

View PDF (1 pages)

16/12/2023

Director's details changed for Mr Aslam Aziz on 2023-12-06

View PDF (2 pages)

07/12/2023

Registered office address changed from Ferndale House Byfleet Road Cobham Surrey KT11 1DY England to 420 -D Woodham Lane Woodham Addlestone Surrey KT15 3PY on 2023-12-07

View PDF (1 pages)

28/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

10/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

29/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

06/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

28/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

07/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

09/01/2021

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

07/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

22/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

01/05/2019

Confirmation statement made on 2019-05-01 with updates

View PDF (4 pages)

29/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

16/05/2018

Confirmation statement made on 2018-05-01 with no updates

View PDF (3 pages)

25/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

24/07/2017

Registered office address changed from Suite 18 Fourth Floor One Crown Square , Church Street East Woking Surrey GU21 6HR England to Ferndale House Byfleet Road Cobham Surrey KT11 1DY on 2017-07-24

View PDF (1 pages)

11/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (5 pages)

28/04/2017

Termination of appointment of Sarabjit Singh Chhatwal as a director on 2016-12-31

View PDF (1 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

28/06/2016

Cancellation of shares. Statement of capital on 2016-04-30

View PDF (4 pages)

28/06/2016

Purchase of own shares.

View PDF (3 pages)

01/06/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (6 pages)

01/06/2016

Registered office address changed from Suites 18 - 20 ,Fourth Floor One Crown Square, Church Street East, Woking Surrey GU21 6HR to Suite 18 Fourth Floor One Crown Square , Church Street East Woking Surrey GU21 6HR on 2016-06-01

View PDF (1 pages)

06/04/2016

Termination of appointment of Kenneth Paul Pasternak as a director on 2016-04-01

View PDF (1 pages)

05/04/2016

Director's details changed for Mr Sarabjit Singh Chhatwal on 2016-04-01

View PDF (2 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

16/09/2015

Termination of appointment of Mazhar Ul Latif as a director on 2015-09-11

View PDF (1 pages)

20/07/2015

Termination of appointment of Vinay Kumar Bijawat as a director on 2015-06-12

View PDF (1 pages)

20/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (8 pages)

06/02/2015

Termination of appointment of Laurence Richard Llewellyn as a director on 2015-01-31

View PDF (1 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

19/06/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (8 pages)

18/06/2014

Appointment of Mr Laurence Richard Llewellyn as a director

View PDF (2 pages)

29/05/2014

Termination of appointment of Walter Marlowe as a director

View PDF (1 pages)

13/05/2014

Termination of appointment of Norman Bernard as a director

View PDF (1 pages)

04/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

03/06/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (9 pages)

02/06/2013

Director's details changed for Walter Abraham Marlowe on 2009-10-01

View PDF (2 pages)

05/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

01/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (10 pages)

06/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

01/06/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (10 pages)

31/05/2011

Appointment of Mr Norman Paul Bernard as a director

View PDF (2 pages)

28/05/2011

Director's details changed for Mr Sarabjit Singh Chhatwal on 2011-01-01

View PDF (2 pages)

13/10/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (9 pages)

13/10/2010

Appointment of Mr Vinay Kumar Bijawat as a director

View PDF (2 pages)

12/10/2010

Appointment of Mr Sarabjit Singh Chhatwal as a director

View PDF (2 pages)

12/10/2010

Appointment of Mr Mazhar Ul Latif as a director

View PDF (2 pages)

12/10/2010

Director's details changed for Kenneth Paul Pasternak on 2010-01-01

View PDF (2 pages)

05/10/2010

Statement of capital following an allotment of shares on 2009-12-01

View PDF (4 pages)

05/10/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

31/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/05/2010

Certificate of change of name

View PDF (4 pages)

02/03/2010

Resolutions

View PDF (1 pages)

28/01/2010

Change of name notice

View PDF (2 pages)

26/01/2010

Change of name notice

View PDF (3 pages)

04/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

29/07/2009

Return made up to 01/05/09; full list of members

View PDF (6 pages)

29/07/2009

Location of debenture register

View PDF (1 pages)

29/07/2009

Location of register of members

View PDF (1 pages)

29/07/2009

Registered office changed on 29/07/2009 from, one crown square 4TH floor suites 18-20, church street east, woking, surrey, GU21 6HR

View PDF (1 pages)

28/07/2009

Appointment terminated director edward holmes

View PDF (1 pages)

05/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

02/10/2008

Registered office changed on 02/10/2008 from, suite 1602, 16-19 southampton place, holborn, london, WC1A 2AJ

View PDF (1 pages)

17/09/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

04/07/2008

Return made up to 01/05/08; full list of members

View PDF (6 pages)

29/01/2008

Director resigned

View PDF (1 pages)

29/01/2008

New director appointed

View PDF (1 pages)

26/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

14/05/2007

Return made up to 01/05/07; full list of members

View PDF (4 pages)

25/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

03/10/2006

Director resigned

View PDF (1 pages)

18/08/2006

New director appointed

View PDF (2 pages)

16/05/2006

Return made up to 01/05/06; full list of members

View PDF (4 pages)

24/11/2005

Resolutions

View PDF (1 pages)

24/11/2005

S-div 28/10/05

View PDF (1 pages)

16/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

09/06/2005

Return made up to 01/05/05; full list of members

View PDF (5 pages)

13/05/2005

Ad 27/04/05--------- £ si 147@1=147 £ ic 1005/1152

View PDF (3 pages)

31/03/2005

Particulars of contract relating to shares

View PDF (3 pages)

31/03/2005

Ad 23/01/04--------- £ si 25@1

View PDF (2 pages)

17/03/2005

Ad 08/07/04--------- £ si 30@1=30 £ ic 975/1005

View PDF (2 pages)

02/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

06/07/2004

Ad 22/01/04--------- £ si 973@1

View PDF (2 pages)

06/07/2004

Return made up to 01/05/04; full list of members

View PDF (9 pages)

02/10/2003

New secretary appointed

View PDF (2 pages)

02/10/2003

Secretary resigned

View PDF (1 pages)

24/08/2003

New director appointed

View PDF (2 pages)

21/08/2003

New director appointed

View PDF (2 pages)

09/07/2003

New director appointed

View PDF (2 pages)

01/07/2003

Registered office changed on 01/07/03 from: ferndale house, byfleet road, cobham, surrey, KT11 1DY

View PDF (1 pages)

01/07/2003

Accounting reference date shortened from 31/05/04 to 31/12/03

View PDF (1 pages)

09/05/2003

Ad 01/05/03--------- £ si 4998@1=4998 £ ic 2/5000

View PDF (2 pages)

01/05/2003

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/05/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
41.25K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Aziz, Aslam	Director	01/05/2003 - Present	12
Bernard, Norman Paul	Director	01/08/2010 - 11/11/2013	4
Llewellyn, Laurence Richard	Director	01/07/2013 - 31/01/2015	7
Latif, Mazhar Ul	Director	21/10/2009 - 11/09/2015	6
Bijawat, Vinay Kumar	Director	21/10/2009 - 12/06/2015	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BANKT&D CONSULTING LIMITED

BANKT&D CONSULTING LIMITED is an(a) Dissolved company incorporated on 01/05/2003 with the registered office located at 420 -D Woodham Lane, Woodham, Addlestone, Surrey KT15 3PY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANKT&D CONSULTING LIMITED?

BANKT&D CONSULTING LIMITED is currently Dissolved. It was registered on 01/05/2003 and dissolved on 24/02/2026.

Where is BANKT&D CONSULTING LIMITED located?

BANKT&D CONSULTING LIMITED is registered at 420 -D Woodham Lane, Woodham, Addlestone, Surrey KT15 3PY.

What does BANKT&D CONSULTING LIMITED do?

BANKT&D CONSULTING LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BANKT&D CONSULTING LIMITED?

The latest filing was on 24/02/2026: Final Gazette dissolved via voluntary strike-off.