| Company Name | Head Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03443797 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 1997(26 years, 7 months ago) |
| Dissolution Date | 21 January 2014 (10 years, 3 months ago) |
| Previous Name | Hexagon 205 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Peter David Goldstein |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1998(5 months, 3 weeks after company formation) |
| Appointment Duration | 15 years, 10 months (closed 21 January 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Riverside One Hester Road London SW11 4AN |
| Director Name | Mr Richard Brian Goldstein |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1998(5 months, 3 weeks after company formation) |
| Appointment Duration | 15 years, 10 months (closed 21 January 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 261 Goldhurst Terrace London Nw6 |
| Director Name | Mr Ronald Sidney Goldstein |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1998(5 months, 3 weeks after company formation) |
| Appointment Duration | 15 years, 10 months (closed 21 January 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Pavilion Court Mount Vernon Frognal Rise London NW3 6PZ |
| Secretary Name | Mr Richard Brian Goldstein |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1998(5 months, 3 weeks after company formation) |
| Appointment Duration | 15 years, 10 months (closed 21 January 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 261 Goldhurst Terrace London Nw6 |
| Director Name | Hexagon Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 1997(same day as company formation) |
| Correspondence Address | Ten Dominion Street London EC2M 2EE |
| Secretary Name | Hexagon Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 1997(same day as company formation) |
| Correspondence Address | Ten Dominion Street London EC2M 2EE |
Location
| Registered Address | 53 Welbeck Street London W1G 9XR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 250 at £0.1 | P. Goldstein 25.00% Ordinary |
|---|---|
| 250 at £0.1 | P.d. Goldstein 25.00% Ordinary |
| 250 at £0.1 | R.b. Goldstein 25.00% Ordinary |
| 250 at £0.1 | R.s. Goldstein 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £27,334 |
| Net Worth | £7,111 |
| Cash | £7,504 |
| Current Liabilities | £5,373 |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 21 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2013 | Application to strike the company off the register (3 pages) |
| 25 September 2013 | Application to strike the company off the register (3 pages) |
| 31 January 2013 | Registered office address changed from 14 Gees Court London W1U 1JW Uk on 31 January 2013 (2 pages) |
| 31 January 2013 | Registered office address changed from 14 Gees Court London W1U 1JW Uk on 31 January 2013 (2 pages) |
| 9 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (6 pages) |
| 9 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (6 pages) |
| 9 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (6 pages) |
| 19 September 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 19 September 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 28 October 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 28 October 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 7 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (6 pages) |
| 7 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (6 pages) |
| 7 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (6 pages) |
| 26 November 2010 | Annual return made up to 2 October 2010 (15 pages) |
| 26 November 2010 | Annual return made up to 2 October 2010 (15 pages) |
| 26 November 2010 | Annual return made up to 2 October 2010 (15 pages) |
| 12 July 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 12 July 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 21 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (15 pages) |
| 21 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (15 pages) |
| 21 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (15 pages) |
| 14 August 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 14 August 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 15 October 2008 | Location of register of members (1 page) |
| 15 October 2008 | Registered office changed on 15/10/2008 from 14 gees court london W1U 1JW (1 page) |
| 15 October 2008 | Location of debenture register (1 page) |
| 15 October 2008 | Registered office changed on 15/10/2008 from 14 gees court london W1U 1JW (1 page) |
| 15 October 2008 | Return made up to 02/10/08; full list of members (4 pages) |
| 15 October 2008 | Location of register of members (1 page) |
| 15 October 2008 | Return made up to 02/10/08; full list of members (4 pages) |
| 15 October 2008 | Location of debenture register (1 page) |
| 13 October 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 13 October 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 10 March 2008 | Registered office changed on 10/03/2008 from 36 queen anne street london W1G 8HF (1 page) |
| 10 March 2008 | Registered office changed on 10/03/2008 from 36 queen anne street london W1G 8HF (1 page) |
| 23 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 23 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 17 October 2007 | Return made up to 02/10/07; no change of members (7 pages) |
| 11 December 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 11 December 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 27 October 2006 | Return made up to 02/10/06; full list of members
|
| 27 October 2006 | Return made up to 02/10/06; full list of members (8 pages) |
| 14 November 2005 | Return made up to 02/10/05; full list of members
|
| 14 November 2005 | Return made up to 02/10/05; full list of members (8 pages) |
| 28 September 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 28 September 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 20 December 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 20 December 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 15 October 2004 | Return made up to 02/10/04; full list of members (8 pages) |
| 15 October 2004 | Return made up to 02/10/04; full list of members
|
| 10 October 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 10 October 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 9 October 2003 | Return made up to 02/10/03; full list of members (8 pages) |
| 9 October 2003 | Return made up to 02/10/03; full list of members (8 pages) |
| 27 October 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 27 October 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 10 October 2002 | Return made up to 02/10/02; full list of members (8 pages) |
| 10 October 2002 | Return made up to 02/10/02; full list of members (8 pages) |
| 22 November 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 22 November 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 5 October 2001 | Return made up to 02/10/01; full list of members (8 pages) |
| 5 October 2001 | Return made up to 02/10/01; full list of members (8 pages) |
| 26 October 2000 | Return made up to 02/10/00; full list of members (8 pages) |
| 26 October 2000 | Return made up to 02/10/00; full list of members
|
| 7 August 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 7 August 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 8 October 1999 | Return made up to 02/10/99; full list of members
|
| 8 October 1999 | Return made up to 02/10/99; full list of members (8 pages) |
| 2 August 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 2 August 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 7 October 1998 | Return made up to 02/10/98; full list of members (7 pages) |
| 7 October 1998 | Return made up to 02/10/98; full list of members (7 pages) |
| 29 April 1998 | Registered office changed on 29/04/98 from: 261 goldhurst terrace south hampstead london NW6 3EP (1 page) |
| 29 April 1998 | Registered office changed on 29/04/98 from: 261 goldhurst terrace south hampstead london NW6 3EP (1 page) |
| 23 April 1998 | Accounting reference date extended from 31/10/98 to 31/03/99 (1 page) |
| 23 April 1998 | S-div 09/04/98 (1 page) |
| 23 April 1998 | Memorandum and Articles of Association (19 pages) |
| 23 April 1998 | S-div 09/04/98 (1 page) |
| 23 April 1998 | New director appointed (2 pages) |
| 23 April 1998 | New director appointed (2 pages) |
| 23 April 1998 | Accounting reference date extended from 31/10/98 to 31/03/99 (1 page) |
| 23 April 1998 | Ad 09/04/98--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 23 April 1998 | Ad 09/04/98--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 23 April 1998 | Memorandum and Articles of Association (19 pages) |
| 9 April 1998 | Resolutions
|
| 9 April 1998 | Memorandum and Articles of Association (9 pages) |
| 3 April 1998 | Company name changed\certificate issued on 03/04/98 (2 pages) |
| 3 April 1998 | Company name changed\certificate issued on 03/04/98 (2 pages) |
| 2 October 1997 | Incorporation (24 pages) |