IHCF CONSULTING UK LIMITED

Key Data

Status

Dissolved

Company No.

03881106

Incorporation date

21/11/1999

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/11/1999)

30/05/2011

Final Gazette dissolved via voluntary strike-off

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14/02/2011

First Gazette notice for voluntary strike-off

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02/02/2011

Application to strike the company off the register

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20/12/2010

Annual return made up to 2010-11-22 with full list of shareholders

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15/09/2010

Accounts for a small company made up to 2009-12-31

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30/11/2009

Annual return made up to 2009-11-22 with full list of shareholders

View PDF (4 pages)

24/09/2009

Registered office changed on 25/09/2009 from 15 stratton street london W1J 8LQ

View PDF (1 pages)

09/09/2009

Accounts for a small company made up to 2008-12-31

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05/02/2009

Appointment Terminated Secretary focus secretaries LIMITED

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30/11/2008

Return made up to 22/11/08; full list of members

View PDF (3 pages)

15/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (4 pages)

29/04/2008

Location of register of members

View PDF (1 pages)

28/01/2008

Registered office changed on 29/01/08 from: 15 stratton street mayfair london W1J 8LQ

View PDF (1 pages)

15/01/2008

Location of register of members

View PDF (1 pages)

20/12/2007

Secretary's particulars changed

View PDF (1 pages)

18/12/2007

Registered office changed on 19/12/07 from: 1 berkeley street london W1J 8DJ

View PDF (1 pages)

21/11/2007

Return made up to 22/11/07; full list of members

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29/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (4 pages)

09/07/2007

Director's particulars changed

View PDF (1 pages)

02/07/2007

Registered office changed on 03/07/07 from: suite 404 albany house 324-326 regent street london W1B 3HH

View PDF (1 pages)

28/06/2007

Registered office changed on 29/06/07 from: suite 404 albany house 324-326 regent street london W1B 3HH

View PDF (1 pages)

27/06/2007

Registered office changed on 28/06/07 from: 302 regent street london W1B 3HH

View PDF (1 pages)

22/11/2006

Return made up to 22/11/06; full list of members

View PDF (2 pages)

30/08/2006

Accounts for a small company made up to 2005-12-31

View PDF (4 pages)

03/02/2006

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

29/11/2005

Return made up to 22/11/05; full list of members

View PDF (3 pages)

11/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

25/08/2005

Location of register of members

View PDF (1 pages)

17/06/2005

Secretary resigned

View PDF (1 pages)

17/06/2005

Registered office changed on 18/06/05 from: 4TH floor 22 buckingham gate london SW1E 6LB

View PDF (1 pages)

17/06/2005

New director appointed

View PDF (2 pages)

17/06/2005

Director resigned

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17/06/2005

New secretary appointed

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31/01/2005

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

View PDF (4 pages)

27/01/2005

Director resigned

View PDF (1 pages)

15/12/2004

Return made up to 22/11/04; full list of members

View PDF (7 pages)

29/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

28/07/2004

Director's particulars changed

View PDF (1 pages)

25/03/2004

Accounts for a small company made up to 2002-12-31

View PDF (4 pages)

01/12/2003

Return made up to 22/11/03; full list of members

View PDF (7 pages)

29/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

05/02/2003

Accounts for a small company made up to 2001-12-31

View PDF (4 pages)

28/11/2002

Return made up to 22/11/02; full list of members

View PDF (7 pages)

28/11/2002

Director's particulars changed

View PDF (0 pages)

14/11/2002

Director's particulars changed

View PDF (1 pages)

24/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

29/11/2001

Return made up to 22/11/01; full list of members

View PDF (7 pages)

20/09/2001

Accounts for a small company made up to 2000-12-31

View PDF (4 pages)

29/04/2001

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

11/03/2001

New director appointed

View PDF (3 pages)

11/03/2001

Director resigned

View PDF (1 pages)

02/01/2001

Resolutions

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02/01/2001

Resolutions

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02/01/2001

Resolutions

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02/01/2001

Resolutions

View PDF (2 pages)

28/11/2000

Return made up to 22/11/00; full list of members

View PDF (7 pages)

05/10/2000

Director's particulars changed

View PDF (1 pages)

18/04/2000

Secretary's particulars changed

View PDF (1 pages)

21/03/2000

Registered office changed on 22/03/00 from: 4TH floor 8 carnaby street london W1V 1PG

View PDF (1 pages)

06/12/1999

Ad 22/11/99--------- £ si 1998@1=1998 £ ic 2/2000

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25/11/1999

New director appointed

View PDF (2 pages)

21/11/1999

Incorporation

View PDF (32 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Reilly, Susan Tanya Lisette	Director	26/05/2005 - Present	134
Hulme, Douglas James Morley	Director	27/02/2001 - 26/05/2005	253
Dwen, Michael Patrick	Director	21/11/1999 - 05/12/2004	281
Fitzmaurice, William Gerard	Director	21/11/1999 - 27/02/2001	8
P & T SECRETARIES LIMITED	Corporate Secretary	21/11/1999 - 26/05/2005	85

Persons with Significant Control

No PSC data available.

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Description

About IHCF CONSULTING UK LIMITED

IHCF CONSULTING UK LIMITED is an(a) Dissolved company incorporated on 21/11/1999 with the registered office located at 34 South Molton Street, Mayfair, London W1K 5RG. 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 IHCF CONSULTING UK LIMITED?

IHCF CONSULTING UK LIMITED is currently Dissolved. It was registered on 21/11/1999 and dissolved on 30/05/2011.

Where is IHCF CONSULTING UK LIMITED located?

IHCF CONSULTING UK LIMITED is registered at 34 South Molton Street, Mayfair, London W1K 5RG.

What does IHCF CONSULTING UK LIMITED do?

IHCF CONSULTING UK LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for IHCF CONSULTING UK LIMITED?

The latest filing was on 30/05/2011: Final Gazette dissolved via voluntary strike-off.