| Company Name | Halkin Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04338516 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2001(22 years, 5 months ago) |
| Dissolution Date | 15 March 2016 (8 years, 1 month 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 | Lesley Rosalind Crompton |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 143 Palewell Park London SW14 8JJ |
| Director Name | Mr Ronald John Crompton |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 12 December 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 143 Palewell Park London SW14 8JJ |
| Secretary Name | Lesley Rosalind Crompton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2005(3 years, 9 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 15 March 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 143 Palewell Park London SW14 8JJ |
| Secretary Name | Mr Ronald John Crompton |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 12 December 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 143 Palewell Park London SW14 8JJ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | halkinconsulting.com |
|---|
Location
| Registered Address | C/O Blythe & Co 206 Upper Richmond Road West East Sheen London SW14 8AH |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | East Sheen |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 100 at £1 | Lesley Rosalind Crompton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,844 |
| Cash | £11,082 |
| Current Liabilities | £1,500 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 15 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2015 | Application to strike the company off the register (5 pages) |
| 22 December 2015 | Application to strike the company off the register (5 pages) |
| 30 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 30 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 21 November 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 21 November 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 3 September 2014 | Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page) |
| 3 September 2014 | Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page) |
| 30 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 7 May 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 7 May 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 7 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (5 pages) |
| 7 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (5 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 21 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (5 pages) |
| 21 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (5 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 30 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (5 pages) |
| 30 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (5 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 17 December 2009 | Director's details changed for Ronald John Crompton on 1 October 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Ronald John Crompton on 1 October 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
| 17 December 2009 | Director's details changed for Ronald John Crompton on 1 October 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Lesley Rosalind Crompton on 1 October 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Lesley Rosalind Crompton on 1 October 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
| 17 December 2009 | Director's details changed for Lesley Rosalind Crompton on 1 October 2009 (2 pages) |
| 31 March 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 31 March 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 20 January 2009 | Return made up to 11/12/08; full list of members (4 pages) |
| 20 January 2009 | Return made up to 11/12/08; full list of members (4 pages) |
| 29 March 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 29 March 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 3 January 2008 | Return made up to 11/12/07; full list of members (2 pages) |
| 3 January 2008 | Return made up to 11/12/07; full list of members (2 pages) |
| 3 May 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 3 May 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 19 December 2006 | Return made up to 12/12/06; full list of members (2 pages) |
| 19 December 2006 | Return made up to 12/12/06; full list of members (2 pages) |
| 20 September 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 20 September 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 15 December 2005 | Return made up to 12/12/05; full list of members (2 pages) |
| 15 December 2005 | Return made up to 12/12/05; full list of members (2 pages) |
| 10 November 2005 | Secretary resigned (1 page) |
| 10 November 2005 | Secretary resigned (1 page) |
| 10 November 2005 | New secretary appointed (2 pages) |
| 10 November 2005 | New secretary appointed (2 pages) |
| 31 October 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 31 October 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 20 December 2004 | Return made up to 12/12/04; full list of members (7 pages) |
| 20 December 2004 | Return made up to 12/12/04; full list of members (7 pages) |
| 11 June 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 11 June 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 30 December 2003 | Return made up to 12/12/03; full list of members (7 pages) |
| 30 December 2003 | Return made up to 12/12/03; full list of members (7 pages) |
| 7 April 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 7 April 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 13 February 2003 | Return made up to 12/12/02; full list of members (7 pages) |
| 13 February 2003 | Return made up to 12/12/02; full list of members (7 pages) |
| 14 January 2003 | Ad 30/11/02--------- £ si 99@1=99 £ ic 2/101 (2 pages) |
| 14 January 2003 | Ad 30/11/02--------- £ si 99@1=99 £ ic 2/101 (2 pages) |
| 27 December 2001 | New secretary appointed;new director appointed (2 pages) |
| 27 December 2001 | New director appointed (2 pages) |
| 27 December 2001 | Secretary resigned (1 page) |
| 27 December 2001 | New director appointed (2 pages) |
| 27 December 2001 | Director resigned (1 page) |
| 27 December 2001 | New secretary appointed;new director appointed (2 pages) |
| 27 December 2001 | Director resigned (1 page) |
| 27 December 2001 | Secretary resigned (1 page) |
| 12 December 2001 | Incorporation (20 pages) |
| 12 December 2001 | Incorporation (20 pages) |