| Company Name | Houdini Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04252915 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2001(22 years, 9 months ago) |
| Dissolution Date | 13 January 2004 (20 years, 3 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 | Leon Allen |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 09 August 2001(3 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 5 months (closed 13 January 2004) |
| Role | General |
| Correspondence Address | 70 Leslie Road Leytonstone London E11 4HG |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 August 2001(3 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 5 months (closed 13 January 2004) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2001(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2001(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 6th Floor Abford House 15 Wilton Road London SW1V 1LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 13 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2003 | Application for striking-off (1 page) |
| 18 April 2003 | Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page) |
| 18 April 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 19 November 2002 | Registered office changed on 19/11/02 from: clydesdale bank house 33 regent street piccadilly london SW1Y 4ZT (1 page) |
| 25 September 2002 | Return made up to 16/07/02; full list of members
|
| 27 August 2002 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
| 15 August 2002 | Registered office changed on 15/08/02 from: broadway house,ground floor 2-6 fulham broadway fulham london SW6 1AA (1 page) |
| 28 August 2001 | New secretary appointed (2 pages) |
| 16 August 2001 | Director resigned (1 page) |
| 16 August 2001 | Secretary resigned (1 page) |
| 16 July 2001 | Incorporation (9 pages) |