HOLDENHURST CONSULTANCY LIMITED

Key Data

Status

Dissolved

Company No.

02709910

Incorporation date

26/04/1992

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/04/1992)

16/11/2011

Final Gazette dissolved following liquidation

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16/08/2011

Return of final meeting in a members' voluntary winding up

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28/06/2011

Liquidators' statement of receipts and payments to 2011-06-15

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20/01/2011

Liquidators' statement of receipts and payments to 2010-12-15

View PDF (5 pages)

09/01/2010

Registered office address changed from 20 Brim Hill London N2 0HF on 2010-01-10

View PDF (2 pages)

07/01/2010

Declaration of solvency

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23/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

23/12/2009

Resolutions

View PDF (1 pages)

14/06/2009

Total exemption small company accounts made up to 2009-04-05

View PDF (3 pages)

29/04/2009

Return made up to 17/04/09; full list of members

View PDF (10 pages)

14/01/2009

Total exemption small company accounts made up to 2008-04-05

View PDF (3 pages)

28/04/2008

Return made up to 11/04/08; no change of members

View PDF (7 pages)

01/08/2007

Total exemption small company accounts made up to 2007-04-05

View PDF (3 pages)

16/05/2007

Registered office changed on 17/05/07 from: c/o haines watts halpers 25-31 tavistock place london WC1H 9SF

View PDF (1 pages)

25/04/2007

Return made up to 11/04/07; no change of members

View PDF (7 pages)

17/08/2006

Total exemption small company accounts made up to 2006-04-05

View PDF (3 pages)

19/04/2006

Return made up to 11/04/06; full list of members

View PDF (7 pages)

27/12/2005

Registered office changed on 28/12/05 from: 25-31 tavistock place london WC1H 9SF

View PDF (1 pages)

09/11/2005

Accounting reference date extended from 31/03/06 to 05/04/06

View PDF (1 pages)

22/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (3 pages)

26/04/2005

Return made up to 11/04/05; full list of members

View PDF (7 pages)

26/04/2005

Registered office changed on 27/04/05

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31/03/2005

Registered office changed on 01/04/05 from: 19/29 woburn place london WC1H 0XF

View PDF (1 pages)

09/06/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (3 pages)

18/05/2004

Return made up to 11/04/04; full list of members

View PDF (7 pages)

29/05/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (3 pages)

17/04/2003

Return made up to 11/04/03; full list of members

View PDF (7 pages)

31/10/2002

Accounting reference date shortened from 30/04/03 to 31/03/03

View PDF (1 pages)

12/06/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (3 pages)

22/04/2002

Return made up to 11/04/02; full list of members

View PDF (6 pages)

11/06/2001

Accounts for a small company made up to 2001-04-30

View PDF (3 pages)

22/04/2001

Return made up to 14/04/01; full list of members

View PDF (6 pages)

26/06/2000

Accounts for a small company made up to 2000-04-30

View PDF (3 pages)

13/04/2000

Return made up to 14/04/00; full list of members

View PDF (6 pages)

20/06/1999

Accounts for a small company made up to 1999-04-30

View PDF (3 pages)

19/04/1999

Return made up to 14/04/99; full list of members

View PDF (6 pages)

24/08/1998

Accounts for a small company made up to 1998-04-30

View PDF (3 pages)

22/04/1998

Return made up to 14/04/98; no change of members

View PDF (4 pages)

26/06/1997

Accounts for a small company made up to 1997-04-30

View PDF (2 pages)

17/04/1997

Return made up to 14/04/97; no change of members

View PDF (4 pages)

17/04/1997

Director's particulars changed

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09/06/1996

Accounts for a small company made up to 1996-04-30

View PDF (2 pages)

31/03/1996

Return made up to 14/04/96; full list of members

View PDF (6 pages)

31/03/1996

Director's particulars changed

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19/06/1995

Accounts for a small company made up to 1995-04-30

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09/04/1995

Return made up to 14/04/95; no change of members

View PDF (4 pages)

25/09/1994

Accounts for a small company made up to 1994-04-30

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11/04/1994

Return made up to 14/04/94; no change of members

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11/04/1994

Director's particulars changed

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07/01/1994

Accounts for a small company made up to 1993-04-30

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18/04/1993

Return made up to 14/04/93; full list of members

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18/04/1993

Registered office changed on 19/04/93

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18/04/1993

Secretary's particulars changed;director's particulars changed

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07/12/1992

Ad 05/10/92--------- £ si 98@1=98 £ ic 2/100

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14/05/1992

New secretary appointed;director resigned

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14/05/1992

Secretary resigned;new director appointed

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05/05/1992

Resolutions

View PDF (2 pages)

04/05/1992

New director appointed

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04/05/1992

Registered office changed on 05/05/92 from: the studio st. Nicholas close elstree herts WD5 3EW

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04/05/1992

Accounting reference date notified as 30/04

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26/04/1992

Incorporation

View PDF (16 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

04/04/2009

Last change occurred

04/04/2009

Accounts

Total Exemption Small

Last made up date

04/04/2009

Next account date

04/04/2010

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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
SEMKEN LIMITED	Nominee Secretary	26/04/1992 - 27/04/1992	1539
LUFMER LIMITED	Nominee Director	26/04/1992 - 27/04/1992	1514
Halpern, Valerie Liane	Secretary	28/04/1992 - Present	-
Halpern, Sidney Gerald	Director	28/04/1992 - Present	-
Halpern, Valerie Liane	Director	28/04/1992 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HOLDENHURST CONSULTANCY LIMITED

HOLDENHURST CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 26/04/1992 with the registered office located at MARRIOTTS LLP, Allan House 10 John Princes Street, London W1G 0AH. 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 HOLDENHURST CONSULTANCY LIMITED?

HOLDENHURST CONSULTANCY LIMITED is currently Dissolved. It was registered on 26/04/1992 and dissolved on 16/11/2011.

Where is HOLDENHURST CONSULTANCY LIMITED located?

HOLDENHURST CONSULTANCY LIMITED is registered at MARRIOTTS LLP, Allan House 10 John Princes Street, London W1G 0AH.

What does HOLDENHURST CONSULTANCY LIMITED do?

HOLDENHURST CONSULTANCY LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for HOLDENHURST CONSULTANCY LIMITED?

The latest filing was on 16/11/2011: Final Gazette dissolved following liquidation.