| Company Name | Humanitas Counselling Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03189121 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 1996(28 years ago) |
| Dissolution Date | 29 June 1999 (24 years, 10 months ago) |
| Previous Name | Humanitas Consulting Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Valerie Hopkins |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 1996(same day as company formation) |
| Role | Chartered Accountant/Councelor |
| Correspondence Address | 31 Bullingham Mansions Pitt Street London W8 4JH |
| Secretary Name | Kirsty Jane Hopkins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 1998(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 29 June 1999) |
| Role | Secretary |
| Correspondence Address | 69a Westbourne Park Road London W2 5PH |
| Director Name | Ian William Hopkins |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1996(same day as company formation) |
| Role | Banker |
| Correspondence Address | 31 Bullingham Mansions Pitt Street London W8 4JH |
| Secretary Name | Ian William Hopkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1996(same day as company formation) |
| Role | Banker |
| Correspondence Address | 31 Bullingham Mansions Pitt Street London W8 4JH |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 48 Welbeck Street London W1M 7HE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 29 June 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 March 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 1999 | Application for striking-off (1 page) |
| 18 June 1998 | Return made up to 22/04/98; no change of members
|
| 6 March 1998 | New secretary appointed (2 pages) |
| 6 March 1998 | Secretary resigned;director resigned (1 page) |
| 22 January 1998 | Accounts for a small company made up to 31 March 1997 (2 pages) |
| 13 July 1997 | Return made up to 22/04/97; full list of members
|
| 22 October 1996 | Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page) |
| 11 October 1996 | Company name changed humanitas consulting LIMITED\certificate issued on 11/10/96 (2 pages) |
| 5 June 1996 | New secretary appointed;new director appointed (2 pages) |
| 5 June 1996 | Director resigned (1 page) |
| 5 June 1996 | New director appointed (2 pages) |
| 22 April 1996 | Incorporation (12 pages) |