HITACHI CONSULTING EUROPE LIMITED

Q: What is the latest filing for HITACHI CONSULTING EUROPE LIMITED?

The latest filing was on 29/03/2022: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

21/12/2005

Size

Full

Classification

Combined office administrative service activities (82.11 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2005)

29/03/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/01/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/12/2021

Application to strike the company off the register

View PDF (1 pages)

04/11/2021

Appointment of Darryl Hector Coulter as a director on 2021-10-31

View PDF (2 pages)

04/11/2021

Termination of appointment of Elena Gifon as a director on 2021-10-31

View PDF (1 pages)

29/10/2021

Full accounts made up to 2021-03-31

View PDF (23 pages)

05/07/2021

Registered office address changed from Fifth Floor, Forum, St. Paul's Gutter Lane London EC2V 8AS England to C/O Hitachi Vantara Limited Sefton Park Stoke Poges Buckinghamshire SL2 4HD on 2021-07-05

View PDF (1 pages)

25/02/2021

Confirmation statement made on 2020-12-21 with updates

View PDF (4 pages)

05/01/2021

Termination of appointment of David John Brindle as a director on 2020-12-31

View PDF (1 pages)

15/12/2020

Full accounts made up to 2020-03-31

View PDF (23 pages)

30/11/2020

Statement by Directors

View PDF (3 pages)

30/11/2020

Statement of capital on 2020-11-30

View PDF (3 pages)

30/11/2020

Solvency Statement dated 18/11/20

View PDF (3 pages)

30/11/2020

Resolutions

View PDF (2 pages)

20/11/2020

Statement of capital following an allotment of shares on 2020-11-10

View PDF (4 pages)

18/09/2020

Appointment of Mrs Elena Gifon as a director on 2020-09-18

View PDF (2 pages)

18/09/2020

Termination of appointment of Hicham Abdessamad as a director on 2020-09-18

View PDF (1 pages)

03/02/2020

Notification of Hitachi, Ltd as a person with significant control on 2020-01-01

View PDF (1 pages)

03/02/2020

Cessation of Hitachi Consulting Corporation as a person with significant control on 2020-01-01

View PDF (1 pages)

22/01/2020

Full accounts made up to 2019-03-31

View PDF (24 pages)

13/01/2020

Confirmation statement made on 2019-12-21 with no updates

View PDF (3 pages)

02/04/2019

Registered office address changed from Fifth Floor, Forum, St. Pauls Gutter Lane London EC2V 8AS England to Fifth Floor, Forum, St. Paul's Gutter Lane London EC2V 8AS on 2019-04-02

View PDF (1 pages)

02/04/2019

Registered office address changed from Harmsworth House 13-15 Bouverie Street London EC4Y 8DP England to Fifth Floor, Forum, St. Pauls Gutter Lane London EC2V 8AS on 2019-04-02

View PDF (1 pages)

05/01/2019

Full accounts made up to 2018-03-31

View PDF (23 pages)

21/12/2018

Confirmation statement made on 2018-12-21 with updates

View PDF (4 pages)

12/11/2018

Resolutions

View PDF (31 pages)

12/11/2018

Statement of capital following an allotment of shares on 2018-11-01

View PDF (4 pages)

04/05/2018

Termination of appointment of John Michael O'brien as a director on 2018-05-04

View PDF (1 pages)

04/05/2018

Appointment of Mr David John Brindle as a director on 2018-05-04

View PDF (2 pages)

20/04/2018

Termination of appointment of Barry Don Honea as a director on 2018-02-28

View PDF (1 pages)

09/01/2018

Confirmation statement made on 2017-12-21 with no updates

View PDF (3 pages)

28/12/2017

Full accounts made up to 2017-03-31

View PDF (22 pages)

18/10/2017

Appointment of Mr Steven Samuel Goodman as a director on 2017-10-17

View PDF (2 pages)

08/02/2017

Registered office address changed from Hitachi Consulting Uk Limited, Harmsworth House 13-15 Bouverie Street London EC4Y 8DP England to Harmsworth House 13-15 Bouverie Street London EC4Y 8DP on 2017-02-08

View PDF (1 pages)

07/02/2017

Registered office address changed from 2 More London Riverside London SE1 2AP to Hitachi Consulting Uk Limited, Harmsworth House 13-15 Bouverie Street London EC4Y 8DP on 2017-02-07

View PDF (1 pages)

06/02/2017

Appointment of Mr Hicham Abdessamad as a director on 2017-01-28

View PDF (2 pages)

03/02/2017

Termination of appointment of Charles Eugene Cochran as a director on 2017-01-27

View PDF (1 pages)

03/02/2017

Confirmation statement made on 2016-12-21 with updates

View PDF (5 pages)

10/01/2017

Full accounts made up to 2016-03-31

View PDF (24 pages)

09/03/2016

Register(s) moved to registered inspection location 72 Lower Mortlake Road Richmond Surrey TW9 2JY

View PDF (1 pages)

08/03/2016

Register inspection address has been changed to 72 Lower Mortlake Road Richmond Surrey TW9 2JY

View PDF (1 pages)

19/01/2016

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (4 pages)

19/01/2016

Appointment of Mr Charles Eugene Cochran as a director on 2015-10-01

View PDF (2 pages)

17/01/2016

Termination of appointment of Philip Parr as a director on 2015-09-30

View PDF (1 pages)

02/01/2016

Full accounts made up to 2015-03-31

View PDF (16 pages)

30/01/2015

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (5 pages)

22/12/2014

Full accounts made up to 2014-03-31

View PDF (16 pages)

08/12/2014

Appointment of Mr Barry Don Honea as a director on 2014-11-21

View PDF (2 pages)

21/11/2014

Appointment of Mr John Michael O'brien as a director on 2014-11-21

View PDF (2 pages)

21/11/2014

Termination of appointment of Sachiko Tsutsui as a director on 2014-11-21

View PDF (1 pages)

06/02/2014

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (5 pages)

20/01/2014

Full accounts made up to 2013-03-31

View PDF (16 pages)

23/01/2013

Director's details changed for Philip Parr on 2013-01-22

View PDF (2 pages)

22/01/2013

Director's details changed for Ms. Sachiko Tsutsui on 2013-01-22

View PDF (2 pages)

17/01/2013

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (5 pages)

08/01/2013

Full accounts made up to 2012-03-31

View PDF (17 pages)

04/07/2012

Termination of appointment of Ismael Fernandez De La Mata as a director

View PDF (1 pages)

03/05/2012

Appointment of Ms. Sachiko Tsutsui as a director

View PDF (2 pages)

17/04/2012

Termination of appointment of Yoshihiro Miyoshi as a director

View PDF (1 pages)

05/04/2012

Termination of appointment of Ryuichi Otsuki as a director

View PDF (1 pages)

05/04/2012

Termination of appointment of Yoshinori Suzuki as a director

View PDF (1 pages)

23/02/2012

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (8 pages)

14/02/2012

Full accounts made up to 2010-12-31

View PDF (17 pages)

04/01/2012

Current accounting period extended from 2011-12-31 to 2012-03-31

View PDF (3 pages)

18/01/2011

Director's details changed for Yoshinori Suzuki on 2011-01-18

View PDF (2 pages)

18/01/2011

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (8 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

09/03/2010

Annual return made up to 2009-12-22 with full list of shareholders

View PDF (6 pages)

19/01/2010

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (6 pages)

19/01/2010

Director's details changed for Philip Parr on 2009-10-01

View PDF (2 pages)

19/01/2010

Director's details changed for Ryuichi Otsuki on 2009-10-01

View PDF (2 pages)

19/01/2010

Director's details changed for Yoshinori Suzuki on 2009-10-01

View PDF (2 pages)

19/01/2010

Director's details changed for Mr Ismael Fernandez De La Mata on 2009-10-01

View PDF (2 pages)

23/12/2009

Registered office address changed from Park House Station Road Teddington Middlesex TW11 9AD on 2009-12-23

View PDF (1 pages)

02/11/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

07/09/2009

Director appointed ryuichi otsuki

View PDF (2 pages)

07/09/2009

Director appointed philip parr

View PDF (2 pages)

05/06/2009

Appointment terminated director mitsuo yamaguchi

View PDF (1 pages)

05/06/2009

Appointment terminated director david travis

View PDF (1 pages)

20/05/2009

Ad 23/04/09\gbp si 15250000@1=15250000\gbp ic 8802418/24052418\

View PDF (2 pages)

20/05/2009

Nc inc already adjusted 23/04/09

View PDF (1 pages)

20/05/2009

Resolutions

View PDF (2 pages)

16/01/2009

Return made up to 21/12/08; full list of members

View PDF (4 pages)

23/09/2008

Director appointed ismael fernandez de la mata

View PDF (2 pages)

04/09/2008

Director appointed yoshinori suzuki

View PDF (2 pages)

18/08/2008

Appointment terminated director nobuo ikeda

View PDF (1 pages)

14/08/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

08/08/2008

Appointment terminated director james schuchard

View PDF (1 pages)

08/04/2008

Full accounts made up to 2006-12-31

View PDF (16 pages)

31/01/2008

Ad 17/12/07--------- £ si 7452642@1=7452642

View PDF (1 pages)

18/01/2008

Return made up to 21/12/07; full list of members

View PDF (3 pages)

14/09/2007

Director resigned

View PDF (1 pages)

14/09/2007

New director appointed

View PDF (2 pages)

30/04/2007

Registered office changed on 30/04/07 from: 100 new bridge street london EC4V 6JA

View PDF (1 pages)

20/01/2007

Return made up to 21/12/06; full list of members

View PDF (7 pages)

20/01/2007

Director's particulars changed

View PDF (1 pages)

12/12/2006

New director appointed

View PDF (2 pages)

06/12/2006

Memorandum and Articles of Association

View PDF (28 pages)

06/12/2006

Ad 31/10/06--------- £ si 1349775@1=1349775 £ ic 1/1349776

View PDF (2 pages)

06/12/2006

Nc inc already adjusted 31/10/06

View PDF (2 pages)

06/12/2006

Resolutions

View PDF (0 pages)

06/12/2006

Resolutions

View PDF (1 pages)

28/11/2006

Director resigned

View PDF (1 pages)

26/06/2006

New director appointed

View PDF (2 pages)

21/06/2006

Director resigned

View PDF (1 pages)

21/06/2006

Director resigned

View PDF (1 pages)

21/06/2006

Director resigned

View PDF (1 pages)

21/06/2006

Director resigned

View PDF (1 pages)

21/06/2006

Director resigned

View PDF (1 pages)

21/06/2006

New director appointed

View PDF (2 pages)

19/04/2006

Director resigned

View PDF (1 pages)

29/03/2006

Director resigned

View PDF (1 pages)

25/01/2006

New director appointed

View PDF (2 pages)

18/01/2006

New director appointed

View PDF (2 pages)

16/01/2006

New director appointed

View PDF (2 pages)

16/01/2006

New director appointed

View PDF (2 pages)

16/01/2006

New director appointed

View PDF (2 pages)

16/01/2006

New director appointed

View PDF (2 pages)

16/01/2006

New director appointed

View PDF (2 pages)

16/01/2006

New director appointed

View PDF (2 pages)

16/01/2006

New director appointed

View PDF (2 pages)

16/01/2006

New secretary appointed

View PDF (2 pages)

16/01/2006

New director appointed

View PDF (3 pages)

16/01/2006

Director resigned

View PDF (1 pages)

16/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

21/12/2005

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/03/2022

Last accounts made up to

31/03/2021View PDF

Confirmation

Last statement dated

31/03/2021View PDF

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Financial Ratios

HITACHI CONSULTING EUROPE LIMITED has not submitted financial statements

HITACHI CONSULTING EUROPE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About HITACHI CONSULTING EUROPE LIMITED

HITACHI CONSULTING EUROPE LIMITED is an(a) Dissolved company incorporated on 21/12/2005 with the registered office located at C/O Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire SL2 4HD. There are currently 3 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 HITACHI CONSULTING EUROPE LIMITED?

HITACHI CONSULTING EUROPE LIMITED is currently Dissolved. It was registered on 21/12/2005 and dissolved on 29/03/2022.

Where is HITACHI CONSULTING EUROPE LIMITED located?

HITACHI CONSULTING EUROPE LIMITED is registered at C/O Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire SL2 4HD.

What does HITACHI CONSULTING EUROPE LIMITED do?

HITACHI CONSULTING EUROPE LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for HITACHI CONSULTING EUROPE LIMITED?

The latest filing was on 29/03/2022: Final Gazette dissolved via voluntary strike-off.