H M Z Consulting Limited

Company Name	H M Z Consulting Limited
Company Status	Dissolved
Company Number	03326660
Category	Private Limited Company
Incorporation Date	3 March 1997(27 years, 1 month ago)
Dissolution Date	23 April 2013 (10 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Anthony Hogger
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	03 March 1997(same day as company formation)
Role	Traffic Engineer
Country of Residence	England
Correspondence Address	131 Lodge Avenue Gidea Park Romford Essex RM2 5AD

Director Name	Mr Colin Charles Miles
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1998(1 year, 9 months after company formation)
Appointment Duration	14 years, 4 months (closed 23 April 2013)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	24 The Drive Harold Wood Romford Essex RM3 0DU

Secretary Name	Mr Anthony Hogger
Nationality	British
Status	Closed
Appointed	03 July 2002(5 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (closed 23 April 2013)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	131 Lodge Avenue Gidea Park Romford Essex RM2 5AD

Secretary Name	Mrs Linda Christine Miles
Nationality	British
Status	Resigned
Appointed	03 March 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 The Drive Harold Wood Romford Essex RM3 0DU

Director Name	Loucas Zodiatis
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(1 year, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 January 2004)
Role	Town Planner
Country of Residence	United Kingdom
Correspondence Address	72 Linden Way Southgate London N14 4NE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 March 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 March 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Suite S7 Bates Business Centre Church Road Romford Essex RM3 0JA
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Harold Wood
Built Up Area	Greater London

Shareholders

33 at £1	Anthony Hogger 33.33% Ordinary
33 at £1	Colin Miles 33.33% Ordinary
33 at £1	Loucas Zodiatis 33.33% Ordinary

Financials

Year	2014
Net Worth	£9
Cash	£489
Current Liabilities	£480

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

23 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	First Gazette notice for voluntary strike-off (1 page)
8 January 2013	First Gazette notice for voluntary strike-off (1 page)
19 December 2012	Application to strike the company off the register (3 pages)
19 December 2012	Application to strike the company off the register (3 pages)
15 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders Statement of capital on 2012-03-15 GBP 99 (5 pages)
15 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders Statement of capital on 2012-03-15 GBP 99 (5 pages)
15 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders Statement of capital on 2012-03-15 GBP 99 (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 March 2011	Registered office address changed from Arundel Business Centre 49 Station Road Harold Wood Essex RM3 0BS on 28 March 2011 (1 page)
28 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
28 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
28 March 2011	Registered office address changed from Arundel Business Centre 49 Station Road Harold Wood Essex RM3 0BS on 28 March 2011 (1 page)
28 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 March 2009	Return made up to 03/03/09; full list of members (4 pages)
30 March 2009	Return made up to 03/03/09; full list of members (4 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 April 2008	Return made up to 03/03/08; full list of members (4 pages)
3 April 2008	Return made up to 03/03/08; full list of members (4 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
13 March 2007	Return made up to 03/03/07; full list of members (7 pages)
13 March 2007	Return made up to 03/03/07; full list of members (7 pages)
6 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 April 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
13 April 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
30 March 2006	Return made up to 03/03/06; full list of members (7 pages)
30 March 2006	Return made up to 03/03/06; full list of members (7 pages)
21 April 2005	Return made up to 03/03/05; full list of members 363(287) ‐ Registered office changed on 21/04/05 (7 pages)
21 April 2005	Return made up to 03/03/05; full list of members (7 pages)
18 April 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
18 April 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
1 April 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
1 April 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
11 March 2004	Return made up to 03/03/04; full list of members (7 pages)
11 March 2004	Return made up to 03/03/04; full list of members (7 pages)
15 January 2004	Director resigned (1 page)
15 January 2004	Director resigned (1 page)
19 March 2003	Return made up to 03/03/03; full list of members (7 pages)
19 March 2003	Return made up to 03/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 July 2002	Secretary's particulars changed (1 page)
31 July 2002	Secretary's particulars changed (1 page)
11 July 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
11 July 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
9 July 2002	Secretary resigned (1 page)
9 July 2002	New secretary appointed (2 pages)
9 July 2002	New secretary appointed (2 pages)
9 July 2002	Secretary resigned (1 page)
12 March 2002	Return made up to 03/03/02; full list of members 363(287) ‐ Registered office changed on 12/03/02 (7 pages)
12 March 2002	Return made up to 03/03/02; full list of members (7 pages)
7 September 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
7 September 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
1 March 2001	Return made up to 03/03/01; full list of members (7 pages)
1 March 2001	Return made up to 03/03/01; full list of members (7 pages)
30 June 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
30 June 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
20 March 2000	Return made up to 03/03/00; full list of members (7 pages)
20 March 2000	Return made up to 03/03/00; full list of members (7 pages)
15 October 1999	Full accounts made up to 31 March 1999 (9 pages)
15 October 1999	Registered office changed on 15/10/99 from: 65 butts green road hornchurch essex RM11 2JS (1 page)
15 October 1999	Full accounts made up to 31 March 1999 (9 pages)
15 October 1999	Registered office changed on 15/10/99 from: 65 butts green road hornchurch essex RM11 2JS (1 page)
19 March 1999	Return made up to 03/03/99; full list of members (6 pages)
19 March 1999	Return made up to 03/03/99; full list of members (6 pages)
29 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
29 December 1998	Accounts made up to 31 March 1998 (1 page)
29 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	Ad 01/12/98--------- Â£ si 97@1=97 Â£ ic 2/99 (2 pages)
22 December 1998	Ad 01/12/98--------- Â£ si 97@1=97 Â£ ic 2/99 (2 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
10 November 1998	Compulsory strike-off action has been discontinued (1 page)
10 November 1998	Compulsory strike-off action has been discontinued (1 page)
22 September 1998	First Gazette notice for compulsory strike-off (1 page)
22 September 1998	First Gazette notice for compulsory strike-off (1 page)
3 March 1997	Incorporation (17 pages)

H M Z Consulting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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