| Company Name | HDW Consultancy Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04370862 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2002(22 years, 2 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
| Previous Name | HDW Legal Services Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Henry David Weinberg |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 8 Brentwood Lodge Holmdale Gardens London NW4 2LY |
| Secretary Name | Ramin Fouladbaksh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Hillcrest Gardens London N3 3EY |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2002(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2002(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | Suite 109 Atlas Business Centre Imex House Oxgate Lane London NW2 7HJ |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dollis Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £304 |
| Cash | £344 |
| Current Liabilities | £3,126 |
Accounts
| Latest Accounts | 31 May 2007 (16 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 31 December 2008 | Application for striking-off (1 page) |
| 25 June 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 30 May 2008 | Accounting reference date shortened from 28/02/2008 to 31/05/2007 (1 page) |
| 30 May 2008 | Return made up to 11/02/08; full list of members (3 pages) |
| 2 May 2007 | Return made up to 11/02/07; full list of members (2 pages) |
| 17 February 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 3 May 2006 | Return made up to 11/02/06; full list of members (2 pages) |
| 1 March 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 2 November 2005 | Director's particulars changed (1 page) |
| 2 November 2005 | Return made up to 11/02/05; full list of members (2 pages) |
| 24 December 2004 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
| 8 March 2004 | Return made up to 11/02/04; full list of members (6 pages) |
| 10 December 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 20 July 2003 | Registered office changed on 20/07/03 from: first floor 116-118 brent street london NW4 2DT (1 page) |
| 13 March 2003 | Return made up to 11/02/03; full list of members (6 pages) |
| 27 March 2002 | Company name changed hdw legal services LIMITED\certificate issued on 27/03/02 (2 pages) |
| 26 February 2002 | New director appointed (2 pages) |
| 26 February 2002 | Director resigned (1 page) |
| 26 February 2002 | Secretary resigned (1 page) |
| 26 February 2002 | Registered office changed on 26/02/02 from: 76 whitchurch road cardiff CF14 3LX (1 page) |
| 26 February 2002 | New secretary appointed (2 pages) |
| 11 February 2002 | Incorporation (16 pages) |