IHCF Consulting UK Limited

Company Name	IHCF Consulting UK Limited
Company Status	Dissolved
Company Number	03881106
Category	Private Limited Company
Incorporation Date	22 November 1999(24 years, 5 months ago)
Dissolution Date	31 May 2011 (12 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Rudy Cereghetti
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Swiss
Status	Closed
Appointed	22 November 1999(same day as company formation)
Role	Consultant
Country of Residence	Switzerland
Correspondence Address	Via Scer Rancate 6862 Switzerland

Director Name	Mrs Susan Tanya Lisette Reilly
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2005(5 years, 6 months after company formation)
Appointment Duration	6 years (closed 31 May 2011)
Role	Office Manager
Country of Residence	England
Correspondence Address	1 Yonge Close Boreham Chelmsford Essex CM3 3GY

Director Name	Michael Patrick Dwen
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(same day as company formation)
Role	Consultant
Correspondence Address	Flat N.5123 - Golden Sands 5 PO Box 9168 Mankhol Dubai U A E

Director Name	William Gerard Fitzmaurice
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 November 1999(same day as company formation)
Role	Consultant
Correspondence Address	The Old Place Sark Channel Islands GY9 0SG

Director Name	Mr Douglas James Morley Hulme
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2001(1 year, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 27 May 2005)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Fort Champ, 10 Fort Road St Peter Port Guernsey Channel Islands GY1 1ZU

Secretary Name	P & T Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 November 1999(same day as company formation)
Correspondence Address	4th Floor 22 Buckingham Gate London SW1E 6LB

Secretary Name	Focus Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 May 2005(5 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 February 2009)
Correspondence Address	15 Stratton Street London W1J 8LQ

Location

Registered Address	34 South Molton Street Mayfair London W1K 5RG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2k at £1	North Star International Company Llc 100.00% Ordinary

Financials

Year	2014
Net Worth	£41,574
Cash	£242,018
Current Liabilities	£200,534

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

31 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2011	First Gazette notice for voluntary strike-off (1 page)
15 February 2011	First Gazette notice for voluntary strike-off (1 page)
3 February 2011	Application to strike the company off the register (2 pages)
3 February 2011	Application to strike the company off the register (2 pages)
21 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders Statement of capital on 2010-12-21 GBP 2,000 (4 pages)
21 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders Statement of capital on 2010-12-21 GBP 2,000 (4 pages)
16 September 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
16 September 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
1 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
1 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
25 September 2009	Registered office changed on 25/09/2009 from 15 stratton street london W1J 8LQ (1 page)
25 September 2009	Registered office changed on 25/09/2009 from 15 stratton street london W1J 8LQ (1 page)
10 September 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
10 September 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
6 February 2009	Appointment terminated secretary focus secretaries LIMITED (1 page)
6 February 2009	Appointment Terminated Secretary focus secretaries LIMITED (1 page)
1 December 2008	Return made up to 22/11/08; full list of members (3 pages)
1 December 2008	Return made up to 22/11/08; full list of members (3 pages)
16 October 2008	Accounts for a small company made up to 31 December 2007 (4 pages)
16 October 2008	Accounts for a small company made up to 31 December 2007 (4 pages)
30 April 2008	Location of register of members (1 page)
30 April 2008	Location of register of members (1 page)
29 January 2008	Registered office changed on 29/01/08 from: 15 stratton street mayfair london W1J 8LQ (1 page)
29 January 2008	Registered office changed on 29/01/08 from: 15 stratton street mayfair london W1J 8LQ (1 page)
16 January 2008	Location of register of members (1 page)
16 January 2008	Location of register of members (1 page)
21 December 2007	Secretary's particulars changed (1 page)
21 December 2007	Secretary's particulars changed (1 page)
19 December 2007	Registered office changed on 19/12/07 from: 1 berkeley street london W1J 8DJ (1 page)
19 December 2007	Registered office changed on 19/12/07 from: 1 berkeley street london W1J 8DJ (1 page)
22 November 2007	Return made up to 22/11/07; full list of members (2 pages)
22 November 2007	Return made up to 22/11/07; full list of members (2 pages)
30 October 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
30 October 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
10 July 2007	Director's particulars changed (1 page)
10 July 2007	Director's particulars changed (1 page)
3 July 2007	Registered office changed on 03/07/07 from: suite 404 albany house 324-326 regent street london W1B 3HH (1 page)
3 July 2007	Registered office changed on 03/07/07 from: suite 404 albany house 324-326 regent street london W1B 3HH (1 page)
29 June 2007	Registered office changed on 29/06/07 from: suite 404 albany house 324-326 regent street london W1B 3HH (1 page)
29 June 2007	Registered office changed on 29/06/07 from: suite 404 albany house 324-326 regent street london W1B 3HH (1 page)
28 June 2007	Registered office changed on 28/06/07 from: 302 regent street london W1B 3HH (1 page)
28 June 2007	Registered office changed on 28/06/07 from: 302 regent street london W1B 3HH (1 page)
23 November 2006	Return made up to 22/11/06; full list of members (2 pages)
23 November 2006	Return made up to 22/11/06; full list of members (2 pages)
31 August 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
31 August 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
4 February 2006	Accounts for a small company made up to 31 December 2004 (5 pages)
4 February 2006	Accounts for a small company made up to 31 December 2004 (5 pages)
30 November 2005	Return made up to 22/11/05; full list of members (3 pages)
30 November 2005	Return made up to 22/11/05; full list of members (3 pages)
12 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
12 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
26 August 2005	Location of register of members (1 page)
26 August 2005	Location of register of members (1 page)
18 June 2005	Secretary resigned (1 page)
18 June 2005	Registered office changed on 18/06/05 from: 4TH floor 22 buckingham gate london SW1E 6LB (1 page)
18 June 2005	Director resigned (1 page)
18 June 2005	New secretary appointed (1 page)
18 June 2005	Registered office changed on 18/06/05 from: 4TH floor 22 buckingham gate london SW1E 6LB (1 page)
18 June 2005	New director appointed (2 pages)
18 June 2005	Director resigned (1 page)
18 June 2005	New secretary appointed (1 page)
18 June 2005	Secretary resigned (1 page)
18 June 2005	New director appointed (2 pages)
1 February 2005	Accounts for a small company made up to 31 December 2003 (4 pages)
1 February 2005	Accounts for a small company made up to 31 December 2003 (4 pages)
28 January 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
16 December 2004	Return made up to 22/11/04; full list of members (7 pages)
16 December 2004	Return made up to 22/11/04; full list of members (7 pages)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
29 July 2004	Director's particulars changed (1 page)
29 July 2004	Director's particulars changed (1 page)
26 March 2004	Accounts for a small company made up to 31 December 2002 (4 pages)
26 March 2004	Accounts for a small company made up to 31 December 2002 (4 pages)
2 December 2003	Return made up to 22/11/03; full list of members (7 pages)
2 December 2003	Return made up to 22/11/03; full list of members (7 pages)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
6 February 2003	Accounts for a small company made up to 31 December 2001 (4 pages)
6 February 2003	Accounts for a small company made up to 31 December 2001 (4 pages)
29 November 2002	Return made up to 22/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 November 2002	Return made up to 22/11/02; full list of members (7 pages)
15 November 2002	Director's particulars changed (1 page)
15 November 2002	Director's particulars changed (1 page)
25 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
25 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
30 November 2001	Return made up to 22/11/01; full list of members (7 pages)
30 November 2001	Return made up to 22/11/01; full list of members (7 pages)
21 September 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
21 September 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
30 April 2001	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
30 April 2001	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
12 March 2001	New director appointed (3 pages)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
12 March 2001	New director appointed (3 pages)
3 January 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 18/12/00 (2 pages)
3 January 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 18/12/00 (2 pages)
29 November 2000	Return made up to 22/11/00; full list of members (7 pages)
29 November 2000	Return made up to 22/11/00; full list of members (7 pages)
6 October 2000	Director's particulars changed (1 page)
6 October 2000	Director's particulars changed (1 page)
19 April 2000	Secretary's particulars changed (1 page)
19 April 2000	Secretary's particulars changed (1 page)
22 March 2000	Registered office changed on 22/03/00 from: 4TH floor 8 carnaby street london W1V 1PG (1 page)
22 March 2000	Registered office changed on 22/03/00 from: 4TH floor 8 carnaby street london W1V 1PG (1 page)
7 December 1999	Ad 22/11/99--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (2 pages)
7 December 1999	Ad 22/11/99--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (2 pages)
26 November 1999	New director appointed (2 pages)
26 November 1999	New director appointed (2 pages)
22 November 1999	Incorporation (32 pages)

IHCF Consulting UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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