HART FINANCIAL CONSULTANCY LIMITED

Key Data

Status

Dissolved

Company No.

04021978

Incorporation date

26/06/2000

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2000)

05/07/2019

Final Gazette dissolved following liquidation

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05/04/2019

Return of final meeting in a members' voluntary winding up

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13/01/2019

Termination of appointment of Christian Marcel Captieux as a director on 2018-12-31

View PDF (1 pages)

20/12/2018

Liquidators' statement of receipts and payments to 2018-10-09

View PDF (6 pages)

10/05/2018

Director's details changed for Mr Michael John Hill on 2018-05-09

View PDF (2 pages)

13/12/2017

Liquidators' statement of receipts and payments to 2017-10-09

View PDF (5 pages)

27/10/2016

Registered office address changed from Drake Building 15 Davy Road Plymouth Science Park Derriford, Plymouth Devon PL6 8BY to 15 Canada Square London E14 5GL on 2016-10-28

View PDF (2 pages)

24/10/2016

Declaration of solvency

View PDF (3 pages)

24/10/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

24/10/2016

Resolutions

View PDF (1 pages)

21/09/2016

Statement of capital on 2016-09-22

View PDF (3 pages)

21/09/2016

Solvency Statement dated 16/09/16

View PDF (1 pages)

21/09/2016

Statement by Directors

View PDF (1 pages)

21/09/2016

Resolutions

View PDF (1 pages)

15/09/2016

Termination of appointment of Sanjay Shah as a director on 2016-09-12

View PDF (1 pages)

15/09/2016

Termination of appointment of Wesley Nixon as a director on 2016-09-12

View PDF (1 pages)

15/09/2016

Termination of appointment of Paul Stephen Morrish as a director on 2016-09-12

View PDF (1 pages)

11/08/2016

Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR

View PDF (1 pages)

10/08/2016

Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR

View PDF (1 pages)

21/06/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (8 pages)

23/05/2016

Director's details changed for Mr Simon John Chamberlain on 2015-10-01

View PDF (2 pages)

13/04/2016

Termination of appointment of Simon John Chamberlain as a director on 2016-04-12

View PDF (1 pages)

17/01/2016

Director's details changed for Wesley Nixon on 2016-01-15

View PDF (2 pages)

09/12/2015

Appointment of Wesley Nixon as a director on 2015-12-09

View PDF (2 pages)

02/12/2015

Director's details changed for Mr Christian Marcel Captieux on 2015-11-29

View PDF (2 pages)

01/11/2015

Appointment of Sanjay Shah as a director on 2015-09-22

View PDF (2 pages)

01/11/2015

Appointment of Mr Paul Stephen Morrish as a director on 2015-09-18

View PDF (2 pages)

11/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

04/10/2015

Appointment of Mr Michael John Hill as a director on 2015-09-16

View PDF (2 pages)

09/08/2015

Termination of appointment of Margaret Joan Mills as a secretary on 2015-07-31

View PDF (1 pages)

09/08/2015

Termination of appointment of Patrick Simon Ryan as a director on 2015-07-31

View PDF (1 pages)

09/08/2015

Termination of appointment of Keith Thomas Mayston Hartland as a director on 2015-07-31

View PDF (1 pages)

07/07/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (7 pages)

19/04/2015

Appointment of Mr Christian Marcel Captieux as a director on 2015-03-16

View PDF (2 pages)

19/04/2015

Appointment of Mr Simon John Chamberlain as a director on 2015-03-16

View PDF (2 pages)

21/10/2014

Registered office address changed from 40 Glenmore Business Park Telford Road Salisbury Wiltshire SP2 7GL to Drake Building 15 Davy Road Plymouth Science Park Derriford, Plymouth Devon PL6 8BY on 2014-10-22

View PDF (1 pages)

22/06/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (6 pages)

15/05/2014

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

View PDF (8 pages)

20/02/2014

Appointment of Mrs Margaret Joan Mills as a secretary on 2014-02-10

View PDF (2 pages)

19/02/2014

Termination of appointment of Diana Hartland as a secretary on 2014-02-10

View PDF (1 pages)

18/07/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (6 pages)

07/03/2013

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

View PDF (11 pages)

17/02/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-06-21

View PDF (16 pages)

06/08/2012

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

View PDF (11 pages)

30/07/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (7 pages)

13/09/2011

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

View PDF (8 pages)

14/07/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (6 pages)

14/07/2011

Secretary's details changed for Diana Hartland on 2011-01-01

View PDF (1 pages)

22/09/2010

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

View PDF (7 pages)

11/07/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (6 pages)

11/07/2010

Director's details changed for Patrick Simon Ryan on 2010-06-21

View PDF (2 pages)

11/07/2010

Director's details changed for Keith Thomas Mayston Hartland on 2010-06-21

View PDF (2 pages)

24/09/2009

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

View PDF (7 pages)

20/07/2009

Return made up to 21/06/09; full list of members

View PDF (4 pages)

27/04/2009

Registered office changed on 28/04/2009 from, st mary's house netherhampton, salisbury, wiltshire, SP2 8PU

View PDF (1 pages)

08/03/2009

Ad 01/01/09\gbp si 70@1=70\gbp ic 500/570\

View PDF (2 pages)

08/03/2009

Resolutions

View PDF (21 pages)

02/03/2009

Nc inc already adjusted 01/01/09

View PDF (1 pages)

02/03/2009

Resolutions

View PDF (1 pages)

12/01/2009

Director appointed patrick simon ryan

View PDF (2 pages)

03/09/2008

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

View PDF (6 pages)

07/07/2008

Return made up to 21/06/08; full list of members

View PDF (4 pages)

06/07/2008

Registered office changed on 07/07/2008 from, st mary's house, netherhampton, salisbury, wiltshire, SP2 8PU

View PDF (1 pages)

10/09/2007

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

View PDF (7 pages)

31/08/2007

Return made up to 21/06/07; no change of members

View PDF (6 pages)

29/06/2006

Return made up to 21/06/06; full list of members

View PDF (6 pages)

30/05/2006

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

View PDF (7 pages)

11/08/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

29/06/2005

Return made up to 21/06/05; full list of members

View PDF (6 pages)

03/08/2004

View PDF (7 pages)

28/07/2004

Registered office changed on 29/07/04 from: 10 st ann street, salisbury, wiltshire SP1 2DN

View PDF (1 pages)

05/07/2004

Return made up to 27/06/04; full list of members

View PDF (6 pages)

14/01/2004

Return made up to 27/06/03; full list of members

View PDF (6 pages)

10/12/2003

Director resigned

View PDF (1 pages)

25/08/2003

Secretary resigned

View PDF (1 pages)

06/07/2003

Director resigned

View PDF (1 pages)

03/07/2003

Director resigned

View PDF (1 pages)

09/06/2003

New secretary appointed

View PDF (2 pages)

01/06/2003

Secretary resigned

View PDF (1 pages)

09/04/2003

Accounting reference date extended from 30/06/03 to 31/12/03

View PDF (1 pages)

25/02/2003

Total exemption full accounts made up to 2002-06-30

View PDF (10 pages)

01/12/2002

Memorandum and Articles of Association

View PDF (10 pages)

24/11/2002

Ad 12/11/02--------- £ si 300@1=300 £ ic 200/500

View PDF (2 pages)

24/11/2002

Nc inc already adjusted 14/11/02

View PDF (1 pages)

24/11/2002

Memorandum and Articles of Association

View PDF (10 pages)

24/11/2002

Resolutions

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24/11/2002

Resolutions

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24/11/2002

Resolutions

View PDF (1 pages)

14/11/2002

Secretary resigned

View PDF (1 pages)

14/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

17/09/2002

Registered office changed on 18/09/02 from: 23 pilgrims mead, bishopdown, salisbury, wiltshire SP1 3GX

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03/09/2002

New director appointed

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09/07/2002

Return made up to 27/06/02; full list of members

View PDF (6 pages)

08/07/2002

Certificate of change of name

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22/08/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

25/07/2001

Return made up to 27/06/01; full list of members

View PDF (6 pages)

15/01/2001

Director resigned

View PDF (1 pages)

15/01/2001

Secretary resigned

View PDF (1 pages)

19/12/2000

New secretary appointed

View PDF (2 pages)

16/07/2000

Ad 05/07/00--------- £ si 200@1=200 £ ic 1/201

View PDF (2 pages)

16/07/2000

Location of register of members

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27/06/2000

Secretary resigned

View PDF (1 pages)

26/06/2000

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shah, Sanjay	Director	21/09/2015 - 11/09/2016	22
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/06/2000 - 26/06/2000	99600
Yeomans, Nicholas John	Director	26/06/2000 - 12/12/2000	10
Ryan, Patrick Simon	Director	04/01/2009 - 30/07/2015	8
Nixon, Wesley Lloyd Bernard	Director	08/12/2015 - 11/09/2016	30

Persons with Significant Control

No PSC data available.

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Description

About HART FINANCIAL CONSULTANCY LIMITED

HART FINANCIAL CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 26/06/2000 with the registered office located at 15 Canada Square, London E14 5GL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HART FINANCIAL CONSULTANCY LIMITED?

HART FINANCIAL CONSULTANCY LIMITED is currently Dissolved. It was registered on 26/06/2000 and dissolved on 05/07/2019.

Where is HART FINANCIAL CONSULTANCY LIMITED located?

HART FINANCIAL CONSULTANCY LIMITED is registered at 15 Canada Square, London E14 5GL.

What does HART FINANCIAL CONSULTANCY LIMITED do?

HART FINANCIAL CONSULTANCY LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for HART FINANCIAL CONSULTANCY LIMITED?

The latest filing was on 05/07/2019: Final Gazette dissolved following liquidation.