HOBA Consulting Limited

Company Name	HOBA Consulting Limited
Company Status	Dissolved
Company Number	04469171
Category	Private Limited Company
Incorporation Date	25 June 2002(21 years, 10 months ago)
Dissolution Date	5 May 2015 (8 years, 11 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	Paul Owens
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2002(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	47 Saint Johns Crescent Whitchurch Cardiff CF14 7AG Wales

Director Name	Dr Andrew Dixon Murray
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Iron Mill Lane Dartford Kent DA1 4RW

Secretary Name	Dr Andrew Dixon Murray
Nationality	British
Status	Closed
Appointed	25 June 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Iron Mill Lane Dartford Kent DA1 4RW

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	25 June 2002(same day as company formation)
Correspondence Address	Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 June 2002(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Location

Registered Address	20 Iron Mill Lane Dartford Kent DA1 4RW
Region	London
Constituency	Bexleyheath and Crayford
County	Greater London
Ward	Crayford
Built Up Area	Greater London

Shareholders

5k at £0.01	Dr A.d. Murray 50.00% Ordinary
5k at £0.01	P.a. Owens 50.00% Ordinary

Financials

Year	2014
Net Worth	£24,614
Cash	£10,481
Current Liabilities	£761

Accounts

Latest Accounts	24 December 2013 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	24 December

Filing History

5 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
8 January 2015	Application to strike the company off the register (3 pages)
8 January 2015	Application to strike the company off the register (3 pages)
17 September 2014	Total exemption small company accounts made up to 24 December 2013 (4 pages)
17 September 2014	Total exemption small company accounts made up to 24 December 2013 (4 pages)
17 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (5 pages)
17 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (5 pages)
14 August 2013	Annual return made up to 25 June 2013 with a full list of shareholders (5 pages)
14 August 2013	Annual return made up to 25 June 2013 with a full list of shareholders (5 pages)
25 June 2013	Total exemption small company accounts made up to 24 December 2012 (3 pages)
25 June 2013	Total exemption small company accounts made up to 24 December 2012 (3 pages)
27 September 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
27 September 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
31 July 2012	Total exemption small company accounts made up to 24 December 2011 (4 pages)
31 July 2012	Total exemption small company accounts made up to 24 December 2011 (4 pages)
9 September 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
9 September 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
23 June 2011	Total exemption small company accounts made up to 24 December 2010 (4 pages)
23 June 2011	Total exemption small company accounts made up to 24 December 2010 (4 pages)
7 September 2010	Director's details changed for Dr Andrew Murray on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for Paul Owens on 1 October 2009 (2 pages)
7 September 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
7 September 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
7 September 2010	Director's details changed for Paul Owens on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for Paul Owens on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for Dr Andrew Murray on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for Dr Andrew Murray on 1 October 2009 (2 pages)
16 February 2010	Total exemption small company accounts made up to 24 December 2009 (4 pages)
16 February 2010	Total exemption small company accounts made up to 24 December 2009 (4 pages)
21 July 2009	Return made up to 25/06/09; full list of members (4 pages)
21 July 2009	Return made up to 25/06/09; full list of members (4 pages)
19 February 2009	Total exemption small company accounts made up to 24 December 2008 (4 pages)
19 February 2009	Total exemption small company accounts made up to 24 December 2008 (4 pages)
27 October 2008	Total exemption full accounts made up to 24 December 2007 (10 pages)
27 October 2008	Total exemption full accounts made up to 24 December 2007 (10 pages)
23 July 2008	Return made up to 25/06/08; full list of members (4 pages)
23 July 2008	Return made up to 25/06/08; full list of members (4 pages)
23 October 2007	Total exemption full accounts made up to 24 December 2006 (10 pages)
23 October 2007	Total exemption full accounts made up to 24 December 2006 (10 pages)
16 July 2007	Return made up to 25/06/07; full list of members (2 pages)
16 July 2007	Return made up to 25/06/07; full list of members (2 pages)
7 November 2006	Total exemption full accounts made up to 24 December 2005 (11 pages)
7 November 2006	Total exemption full accounts made up to 24 December 2005 (11 pages)
27 July 2006	Return made up to 25/06/06; full list of members (7 pages)
27 July 2006	Return made up to 25/06/06; full list of members (7 pages)
18 January 2006	Registered office changed on 18/01/06 from: carpenter court 1 maple road, bramhall stockport cheshire SK7 2DH (1 page)
18 January 2006	Registered office changed on 18/01/06 from: carpenter court 1 maple road, bramhall stockport cheshire SK7 2DH (1 page)
21 October 2005	Total exemption full accounts made up to 24 December 2004 (10 pages)
21 October 2005	Total exemption full accounts made up to 24 December 2004 (10 pages)
24 July 2005	Return made up to 25/06/05; full list of members (7 pages)
24 July 2005	Return made up to 25/06/05; full list of members (7 pages)
18 October 2004	Return made up to 25/06/04; full list of members (7 pages)
18 October 2004	Return made up to 25/06/04; full list of members (7 pages)
13 May 2004	Registered office changed on 13/05/04 from: carpenter court 1 maple road bramhall stockport cheshire SK7 2DH (1 page)
13 May 2004	Registered office changed on 13/05/04 from: carpenter court 1 maple road bramhall stockport cheshire SK7 2DH (1 page)
31 March 2004	Total exemption full accounts made up to 24 December 2003 (9 pages)
31 March 2004	Total exemption full accounts made up to 24 December 2003 (9 pages)
13 February 2004	Registered office changed on 13/02/04 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
13 February 2004	Registered office changed on 13/02/04 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
15 August 2003	Accounting reference date extended from 30/06/03 to 24/12/03 (1 page)
15 August 2003	Accounting reference date extended from 30/06/03 to 24/12/03 (1 page)
15 July 2003	Return made up to 25/06/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 July 2003	Return made up to 25/06/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 August 2002	New secretary appointed;new director appointed (2 pages)
5 August 2002	New secretary appointed;new director appointed (2 pages)
5 August 2002	New director appointed (2 pages)
5 August 2002	New director appointed (2 pages)
2 July 2002	Ad 25/06/02--------- Â£ si [email protected] (2 pages)
2 July 2002	Ad 25/06/02--------- £ si [email protected] (2 pages)
2 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 July 2002	Ad 25/06/02--------- Â£ si [email protected] (2 pages)
2 July 2002	Ad 25/06/02--------- £ si [email protected] (2 pages)
2 July 2002	Secretary resigned (1 page)
2 July 2002	Director resigned (1 page)
2 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 July 2002	Director resigned (1 page)
2 July 2002	Secretary resigned (1 page)
25 June 2002	Incorporation (12 pages)
25 June 2002	Incorporation (12 pages)

HOBA Consulting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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