| Company Name | Hecal Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03276724 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1996(27 years, 5 months ago) |
| Dissolution Date | 4 November 2003 (20 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | First Clifton Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 November 1996(same day as company formation) |
| Correspondence Address | 2nd Floor Atlantic House Circular Road Douglas Isle Of Man IM1 1SQ |
| Secretary Name | Ils (Isle Of Man) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 November 1996(same day as company formation) |
| Correspondence Address | Second Floor, Atlantic House Circular Road Douglas Isle Of Man IM1 1SQ |
| Director Name | FNCS Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1996(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF1 4DX Wales |
| Secretary Name | FNCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1996(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF1 4DX Wales |
Location
| Registered Address | 3rd Floor 45-47 Cornhill London EC3V 3PD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 4 November 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 2003 | Application for striking-off (1 page) |
| 26 January 2003 | Total exemption full accounts made up to 30 November 2002 (10 pages) |
| 13 November 2002 | Return made up to 06/11/02; full list of members (6 pages) |
| 4 April 2002 | Total exemption full accounts made up to 30 November 2001 (8 pages) |
| 13 November 2001 | Return made up to 06/11/01; full list of members (6 pages) |
| 10 September 2001 | Total exemption full accounts made up to 30 November 2000 (10 pages) |
| 16 July 2001 | Total exemption full accounts made up to 30 November 1999 (10 pages) |
| 27 November 2000 | Return made up to 12/11/00; full list of members (6 pages) |
| 23 December 1999 | Return made up to 12/11/99; full list of members
|
| 13 August 1999 | Full accounts made up to 30 November 1998 (11 pages) |
| 24 November 1998 | Return made up to 12/11/98; full list of members (6 pages) |
| 11 August 1998 | Full accounts made up to 30 November 1997 (10 pages) |
| 7 August 1998 | Registered office changed on 07/08/98 from: fifth floor three king`s court london EC4A 2DQ (1 page) |
| 11 December 1997 | Return made up to 12/11/97; full list of members (6 pages) |
| 15 May 1997 | Director resigned (1 page) |
| 15 May 1997 | Secretary resigned (1 page) |
| 25 November 1996 | Registered office changed on 25/11/96 from: 129 queen street cardiff CF1 4BJ (1 page) |
| 25 November 1996 | New director appointed (2 pages) |
| 25 November 1996 | New secretary appointed (2 pages) |
| 12 November 1996 | Incorporation (15 pages) |