| Company Name | H.S.M. Consultants Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04211465 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2001(22 years, 11 months ago) |
| Dissolution Date | 21 September 2010 (13 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Harjinder Singh Marway |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2001(same day as company formation) |
| Role | IT |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Rushdene Cresent Northalt Middlesex UB5 6NG |
| Secretary Name | Jasbir Sidhu |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Rushdene Cresent Northalt Middlesex VB5 6NG |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Unit G, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 21 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 June 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 22 June 2009 | Return made up to 04/05/09; full list of members (3 pages) |
| 22 June 2009 | Return made up to 04/05/09; full list of members (3 pages) |
| 17 November 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 17 November 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 13 June 2008 | Return made up to 04/05/08; full list of members (3 pages) |
| 13 June 2008 | Return made up to 04/05/08; full list of members (3 pages) |
| 13 August 2007 | Return made up to 04/05/07; full list of members (2 pages) |
| 13 August 2007 | Return made up to 04/05/07; full list of members (2 pages) |
| 2 May 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 2 May 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 8 May 2006 | Return made up to 04/05/06; full list of members (2 pages) |
| 8 May 2006 | Return made up to 04/05/06; full list of members (2 pages) |
| 8 May 2006 | Director's particulars changed (1 page) |
| 8 May 2006 | Secretary's particulars changed (1 page) |
| 8 May 2006 | Secretary's particulars changed (1 page) |
| 8 May 2006 | Director's particulars changed (1 page) |
| 5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 16 February 2006 | Registered office changed on 16/02/06 from: unit 29 national works bath road hounslow middlesex TW4 7EA (1 page) |
| 16 February 2006 | Registered office changed on 16/02/06 from: unit 29 national works bath road hounslow middlesex TW4 7EA (1 page) |
| 7 October 2005 | Return made up to 04/05/05; full list of members (2 pages) |
| 7 October 2005 | Return made up to 04/05/05; full list of members (2 pages) |
| 22 March 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 22 March 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 15 May 2004 | Return made up to 04/05/04; full list of members (6 pages) |
| 15 May 2004 | Return made up to 04/05/04; full list of members (6 pages) |
| 26 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 26 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 27 May 2003 | Return made up to 04/05/03; full list of members (6 pages) |
| 27 May 2003 | Return made up to 04/05/03; full list of members (6 pages) |
| 27 February 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 27 February 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 11 July 2002 | Return made up to 04/05/02; full list of members (6 pages) |
| 11 July 2002 | Return made up to 04/05/02; full list of members (6 pages) |
| 25 May 2001 | New director appointed (2 pages) |
| 25 May 2001 | New director appointed (2 pages) |
| 25 May 2001 | New secretary appointed (2 pages) |
| 25 May 2001 | New secretary appointed (2 pages) |
| 9 May 2001 | Director resigned (1 page) |
| 9 May 2001 | Secretary resigned (1 page) |
| 9 May 2001 | Secretary resigned (1 page) |
| 9 May 2001 | Director resigned (1 page) |
| 4 May 2001 | Incorporation (13 pages) |