H2 International Limited

Company Name	H2 International Limited
Company Status	Dissolved
Company Number	04055189
Category	Private Limited Company
Incorporation Date	17 August 2000(23 years, 8 months ago)
Dissolution Date	12 February 2019 (5 years, 2 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	David Charles Russell Hancock
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2000(3 weeks, 1 day after company formation)
Appointment Duration	18 years, 5 months (closed 12 February 2019)
Role	Project Management
Country of Residence	Germany
Correspondence Address	Schumannstrasse 12a Frankfurt 60325 Germany

Director Name	Birgit Hoffmann
Date of Birth	May 1959 (Born 65 years ago)
Nationality	German
Status	Closed
Appointed	08 September 2000(3 weeks, 1 day after company formation)
Appointment Duration	18 years, 5 months (closed 12 February 2019)
Role	Project Management
Country of Residence	Germany
Correspondence Address	Schumannstrasse 12a Frankfurt 60325 Foreign

Secretary Name	Haggards & Co Limited (Corporation)
Status	Closed
Appointed	21 September 2007(7 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (closed 12 February 2019)
Correspondence Address	Heathmans House 19 Heathmans Road London SW6 4TJ

Director Name	Mr Oliver John Plummer
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Ridgway Place London SW19 4EP

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	17 August 2000(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Ridgway Financial Services Limited (Corporation)
Status	Resigned
Appointed	17 August 2000(same day as company formation)
Correspondence Address	1-5 Lillie Road London SW6 1TX

Location

Registered Address	C/O Tuckers Consultancy, 4 Raleigh House Admirals Way London E14 9SN
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

50 at £1	Birgit Hoffman 50.00% Ordinary
50 at £1	David Hancock 50.00% Ordinary

Financials

Year	2014
Net Worth	£33,815
Cash	£33,015
Current Liabilities	£841

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

12 February 2019	Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2018	First Gazette notice for voluntary strike-off (1 page)
20 November 2018	Application to strike the company off the register (3 pages)
21 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
21 May 2018	Micro company accounts made up to 31 December 2017 (4 pages)
12 October 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
2 August 2017	Micro company accounts made up to 31 December 2016 (5 pages)
2 August 2017	Micro company accounts made up to 31 December 2016 (5 pages)
24 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
24 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 August 2016	Confirmation statement made on 17 August 2016 with updates (7 pages)
22 August 2016	Confirmation statement made on 17 August 2016 with updates (7 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
27 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100 (5 pages)
27 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100 (5 pages)
3 December 2014	Registered office address changed from C/O Tuckers Consultancy Suite 37 Beaufort Court Admirals Way Marsh Wall London E14 9XL to C/O Tuckers Consultancy, 4 Raleigh House Admirals Way London E14 9SN on 3 December 2014 (1 page)
3 December 2014	Registered office address changed from C/O Tuckers Consultancy Suite 37 Beaufort Court Admirals Way Marsh Wall London E14 9XL to C/O Tuckers Consultancy, 4 Raleigh House Admirals Way London E14 9SN on 3 December 2014 (1 page)
3 December 2014	Registered office address changed from C/O Tuckers Consultancy Suite 37 Beaufort Court Admirals Way Marsh Wall London E14 9XL to C/O Tuckers Consultancy, 4 Raleigh House Admirals Way London E14 9SN on 3 December 2014 (1 page)
26 November 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (5 pages)
26 November 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (5 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
13 November 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 100 (5 pages)
13 November 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 100 (5 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 February 2013	Previous accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
7 February 2013	Previous accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
23 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
23 August 2012	Secretary's details changed for Haggards & Co Limited on 20 August 2011 (2 pages)
23 August 2012	Secretary's details changed for Haggards & Co Limited on 20 August 2011 (2 pages)
23 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
26 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (5 pages)
26 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (5 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
7 September 2010	Secretary's details changed for Haggards & Co Limited on 17 August 2010 (2 pages)
7 September 2010	Secretary's details changed for Haggards & Co Limited on 17 August 2010 (2 pages)
7 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
7 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
6 September 2010	Director's details changed for David Charles Russell Hancock on 17 August 2010 (2 pages)
6 September 2010	Director's details changed for Birgit Hoffmann on 17 August 2010 (2 pages)
6 September 2010	Director's details changed for Birgit Hoffmann on 17 August 2010 (2 pages)
6 September 2010	Director's details changed for David Charles Russell Hancock on 17 August 2010 (2 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
31 August 2009	Return made up to 17/08/09; full list of members (4 pages)
31 August 2009	Return made up to 17/08/09; full list of members (4 pages)
26 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
26 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
1 September 2008	Return made up to 17/08/08; full list of members (4 pages)
1 September 2008	Return made up to 17/08/08; full list of members (4 pages)
18 April 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
18 April 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
8 October 2007	New secretary appointed (2 pages)
8 October 2007	Return made up to 17/08/07; full list of members (2 pages)
8 October 2007	New secretary appointed (2 pages)
8 October 2007	Return made up to 17/08/07; full list of members (2 pages)
7 September 2007	Secretary resigned (1 page)
7 September 2007	Secretary resigned (1 page)
4 July 2007	Total exemption full accounts made up to 31 August 2006 (12 pages)
4 July 2007	Total exemption full accounts made up to 31 August 2006 (12 pages)
20 September 2006	Return made up to 17/08/06; full list of members (7 pages)
20 September 2006	Return made up to 17/08/06; full list of members (7 pages)
30 June 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
30 June 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
7 April 2006	Registered office changed on 07/04/06 from: 14 jessop square london E14 4JB (1 page)
7 April 2006	Registered office changed on 07/04/06 from: 14 jessop square london E14 4JB (1 page)
19 August 2005	Return made up to 17/08/05; full list of members (7 pages)
19 August 2005	Return made up to 17/08/05; full list of members (7 pages)
28 June 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
28 June 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
13 September 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
13 September 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
1 September 2004	Return made up to 17/08/04; full list of members (7 pages)
1 September 2004	Return made up to 17/08/04; full list of members (7 pages)
24 November 2003	Total exemption full accounts made up to 31 August 2002 (11 pages)
24 November 2003	Total exemption full accounts made up to 31 August 2002 (11 pages)
21 November 2003	Return made up to 17/08/03; full list of members 363(287) ‐ Registered office changed on 21/11/03 363(288) ‐ Secretary's particulars changed (7 pages)
21 November 2003	Return made up to 17/08/03; full list of members 363(287) ‐ Registered office changed on 21/11/03 363(288) ‐ Secretary's particulars changed (7 pages)
9 July 2003	Registered office changed on 09/07/03 from: 49 lafone street london SE1 2LX (2 pages)
9 July 2003	Registered office changed on 09/07/03 from: 49 lafone street london SE1 2LX (2 pages)
3 July 2003	Delivery ext'd 3 mth 31/08/02 (1 page)
3 July 2003	Delivery ext'd 3 mth 31/08/02 (1 page)
6 September 2002	Return made up to 17/08/02; full list of members 363(288) ‐ Director's particulars changed (5 pages)
6 September 2002	Return made up to 17/08/02; full list of members 363(288) ‐ Director's particulars changed (5 pages)
10 April 2002	Total exemption full accounts made up to 31 August 2001 (9 pages)
10 April 2002	Total exemption full accounts made up to 31 August 2001 (9 pages)
24 August 2001	Return made up to 17/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 August 2001	Return made up to 17/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 September 2000	Ad 08/09/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 September 2000	Ad 08/09/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
27 September 2000	New director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
19 September 2000	Registered office changed on 19/09/00 from: 15 greycoat place london SW1P 1SB (1 page)
19 September 2000	New director appointed (2 pages)
19 September 2000	Director resigned (1 page)
19 September 2000	Registered office changed on 19/09/00 from: 15 greycoat place london SW1P 1SB (1 page)
19 September 2000	Director resigned (1 page)
19 September 2000	New director appointed (2 pages)
30 August 2000	Secretary resigned (1 page)
30 August 2000	Secretary resigned (1 page)
17 August 2000	Incorporation (19 pages)
17 August 2000	Incorporation (19 pages)

H2 International Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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