| Company Name | Hendra City Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02390373 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 1989(34 years, 11 months ago) |
| Dissolution Date | 22 May 2018 (5 years, 11 months ago) |
| Previous Name | Lanestar Consultants Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Martin Nicholas Hendra |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 1992(3 years after company formation) |
| Appointment Duration | 25 years, 12 months (closed 22 May 2018) |
| Role | Research Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Solar House 1-9 Romford Road Stratford London E15 4RG |
| Secretary Name | Alma Stephens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1992(3 years after company formation) |
| Appointment Duration | 16 years, 1 month (resigned 11 July 2008) |
| Role | Company Director |
| Correspondence Address | 1 Cornerways Park Road London NW4 3TJ |
| Secretary Name | City Road Registration Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2008(19 years, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 03 May 2010) |
| Correspondence Address | 5th Floor, Julco House 26-28 Great Portland Street London W1W 8AS |
Location
| Registered Address | 3rd Floor Solar House 1-9 Romford Road Stratford London E15 4RG |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Stratford and New Town |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Martin Nicholas Hendra 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,719 |
| Cash | £4,509 |
| Current Liabilities | £27,430 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 22 May 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 23 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 22 August 2017 | Notification of Martin Nicholas Hendra as a person with significant control on 6 April 2016 (2 pages) |
| 22 August 2017 | Confirmation statement made on 30 May 2017 with updates (4 pages) |
| 22 August 2017 | Notification of Martin Nicholas Hendra as a person with significant control on 6 April 2016 (2 pages) |
| 22 August 2017 | Confirmation statement made on 30 May 2017 with updates (4 pages) |
| 15 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 15 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 28 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 25 October 2016 | Director's details changed for Martin Nicholas Hendra on 25 October 2016 (2 pages) |
| 25 October 2016 | Director's details changed for Martin Nicholas Hendra on 25 October 2016 (2 pages) |
| 8 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 2 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 2 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 31 March 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 27 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 11 July 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 7 March 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 7 March 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 December 2013 | Previous accounting period shortened from 30 September 2013 to 31 March 2013 (1 page) |
| 23 December 2013 | Previous accounting period shortened from 30 September 2013 to 31 March 2013 (1 page) |
| 17 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (3 pages) |
| 17 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (3 pages) |
| 12 April 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 12 April 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 25 March 2013 | Registered office address changed from 5Th Floor Julco House 26-28 Great Portland Street London W1W 8AS United Kingdom on 25 March 2013 (1 page) |
| 25 March 2013 | Registered office address changed from 5Th Floor Julco House 26-28 Great Portland Street London W1W 8AS United Kingdom on 25 March 2013 (1 page) |
| 12 September 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 6 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (3 pages) |
| 6 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (3 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 1 July 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (3 pages) |
| 1 July 2011 | Director's details changed for Martin Nicholas Hendra on 30 May 2011 (2 pages) |
| 1 July 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (3 pages) |
| 1 July 2011 | Director's details changed for Martin Nicholas Hendra on 30 May 2011 (2 pages) |
| 20 August 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 20 August 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 8 June 2010 | Termination of appointment of City Road Registration Ltd as a secretary (1 page) |
| 8 June 2010 | Director's details changed for Martin Nicholas Hendra on 30 May 2010 (2 pages) |
| 8 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Director's details changed for Martin Nicholas Hendra on 30 May 2010 (2 pages) |
| 8 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Termination of appointment of City Road Registration Ltd as a secretary (1 page) |
| 23 September 2009 | Secretary's change of particulars / city road registration LTD / 01/05/2009 (1 page) |
| 23 September 2009 | Return made up to 30/05/09; full list of members (3 pages) |
| 23 September 2009 | Return made up to 30/05/09; full list of members (3 pages) |
| 23 September 2009 | Secretary's change of particulars / city road registration LTD / 01/05/2009 (1 page) |
| 3 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 29 July 2009 | Registered office changed on 29/07/2009 from 325 city road london EC1V 1LJ (1 page) |
| 29 July 2009 | Registered office changed on 29/07/2009 from 325 city road london EC1V 1LJ (1 page) |
| 16 July 2008 | Secretary appointed city road registration LTD (2 pages) |
| 16 July 2008 | Secretary appointed city road registration LTD (2 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 16 July 2008 | Appointment terminated secretary alma stephens (1 page) |
| 16 July 2008 | Appointment terminated secretary alma stephens (1 page) |
| 11 June 2008 | Return made up to 30/05/08; full list of members (3 pages) |
| 11 June 2008 | Return made up to 30/05/08; full list of members (3 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 2 July 2007 | Return made up to 30/05/07; full list of members (2 pages) |
| 2 July 2007 | Return made up to 30/05/07; full list of members (2 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 21 June 2006 | Return made up to 30/05/06; full list of members (2 pages) |
| 21 June 2006 | Return made up to 30/05/06; full list of members (2 pages) |
| 29 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 29 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 21 June 2005 | Return made up to 30/05/05; full list of members (6 pages) |
| 21 June 2005 | Return made up to 30/05/05; full list of members (6 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 25 June 2004 | Return made up to 30/05/04; full list of members (6 pages) |
| 25 June 2004 | Return made up to 30/05/04; full list of members (6 pages) |
| 25 March 2004 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 25 March 2004 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 12 July 2003 | Return made up to 30/05/03; full list of members (6 pages) |
| 12 July 2003 | Return made up to 30/05/03; full list of members (6 pages) |
| 29 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 29 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 11 July 2002 | Return made up to 30/05/02; full list of members (6 pages) |
| 11 July 2002 | Return made up to 30/05/02; full list of members (6 pages) |
| 24 December 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 24 December 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 26 June 2001 | Return made up to 30/05/01; full list of members (6 pages) |
| 26 June 2001 | Return made up to 30/05/01; full list of members (6 pages) |
| 30 April 2001 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 30 April 2001 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 29 June 2000 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 29 June 2000 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 9 June 2000 | Return made up to 30/05/00; full list of members (6 pages) |
| 9 June 2000 | Return made up to 30/05/00; full list of members (6 pages) |
| 30 June 1999 | Return made up to 30/05/99; full list of members (6 pages) |
| 30 June 1999 | Return made up to 30/05/99; full list of members (6 pages) |
| 31 July 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 31 July 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 15 June 1998 | Return made up to 30/05/98; no change of members (4 pages) |
| 15 June 1998 | Return made up to 30/05/98; no change of members (4 pages) |
| 4 November 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 4 November 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 3 July 1997 | Return made up to 30/05/97; no change of members (4 pages) |
| 3 July 1997 | Return made up to 30/05/97; no change of members (4 pages) |
| 7 August 1996 | Return made up to 30/05/96; full list of members (6 pages) |
| 7 August 1996 | Return made up to 30/05/96; full list of members (6 pages) |
| 3 August 1996 | Full accounts made up to 30 September 1995 (9 pages) |
| 3 August 1996 | Full accounts made up to 30 September 1995 (9 pages) |
| 28 July 1995 | Full accounts made up to 30 September 1994 (9 pages) |
| 28 July 1995 | Full accounts made up to 30 September 1994 (9 pages) |
| 23 June 1995 | Return made up to 30/05/95; no change of members (4 pages) |
| 23 June 1995 | Return made up to 30/05/95; no change of members (4 pages) |