| Company Name | HJF Financial Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04538233 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2002(21 years, 7 months ago) |
| Dissolution Date | 11 January 2011 (13 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Hamish John Forsman |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2002(same day as company formation) |
| Role | Financial Consultants |
| Correspondence Address | 3a 26 Mornington Avenue West Kensington London W14 8UJ |
| Secretary Name | Simon Dick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2005(3 years, 3 months after company formation) |
| Appointment Duration | 5 years (closed 11 January 2011) |
| Role | Company Director |
| Correspondence Address | Flat 4 143 Abbey Road London NW6 4SL |
| Secretary Name | Scott Edward Holmes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 1 Park Mansions Allitsen Road St Johns Wood London NW8 7AT |
Location
| Registered Address | Flat 3 61 Greencroft Gardens South Hampstead London NW6 3LJ |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Swiss Cottage |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £82,248 |
| Net Worth | £61,297 |
| Cash | £75,719 |
| Current Liabilities | £14,422 |
Accounts
| Latest Accounts | 20 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 20 September |
Filing History
| 11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (10 pages) |
| 12 November 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (10 pages) |
| 27 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 27 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 26 October 2009 | Total exemption full accounts made up to 20 September 2008 (9 pages) |
| 26 October 2009 | Total exemption full accounts made up to 20 September 2008 (9 pages) |
| 20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2008 | Registered office changed on 18/12/2008 from, flat 3A 26 mornington avenue, west kensington, london, W14 8UW (1 page) |
| 18 December 2008 | Registered office changed on 18/12/2008 from, flat 3A 26 mornington avenue, west kensington, london, W14 8UW (1 page) |
| 19 November 2008 | Return made up to 18/09/08; no change of members (6 pages) |
| 19 November 2008 | Return made up to 18/09/08; no change of members (6 pages) |
| 11 July 2008 | Total exemption full accounts made up to 20 September 2007 (9 pages) |
| 11 July 2008 | Total exemption full accounts made up to 20 September 2007 (9 pages) |
| 30 January 2008 | Return made up to 18/09/07; full list of members
|
| 30 January 2008 | Return made up to 18/09/07; full list of members (6 pages) |
| 18 January 2008 | Total exemption full accounts made up to 20 September 2006 (10 pages) |
| 18 January 2008 | Total exemption full accounts made up to 20 September 2006 (10 pages) |
| 28 June 2007 | Return made up to 18/09/06; no change of members
|
| 28 June 2007 | Return made up to 18/09/06; no change of members (7 pages) |
| 15 September 2006 | Secretary resigned (1 page) |
| 15 September 2006 | Secretary resigned (1 page) |
| 22 June 2006 | Total exemption full accounts made up to 20 September 2005 (9 pages) |
| 22 June 2006 | Total exemption full accounts made up to 20 September 2005 (9 pages) |
| 15 June 2006 | Return made up to 18/09/05; no change of members (6 pages) |
| 15 June 2006 | Return made up to 18/09/05; no change of members (6 pages) |
| 14 February 2006 | Registered office changed on 14/02/06 from: 264C elgin avenue, maida vale, london, W9 1JR (1 page) |
| 14 February 2006 | Registered office changed on 14/02/06 from: 264C elgin avenue, maida vale, london, W9 1JR (1 page) |
| 5 January 2006 | New secretary appointed (2 pages) |
| 5 January 2006 | Registered office changed on 05/01/06 from: flat 16, 206-212 st john street, farringdon, london EC1V 4JY (1 page) |
| 5 January 2006 | New secretary appointed (2 pages) |
| 5 January 2006 | Registered office changed on 05/01/06 from: flat 16, 206-212 st john street, farringdon, london EC1V 4JY (1 page) |
| 31 May 2005 | Total exemption full accounts made up to 20 September 2004 (8 pages) |
| 31 May 2005 | Total exemption full accounts made up to 20 September 2004 (8 pages) |
| 21 February 2005 | Return made up to 18/09/04; full list of members
|
| 21 February 2005 | Return made up to 18/09/04; full list of members (6 pages) |
| 20 July 2004 | Total exemption full accounts made up to 20 September 2003 (10 pages) |
| 20 July 2004 | Total exemption full accounts made up to 20 September 2003 (10 pages) |
| 20 July 2004 | Accounting reference date shortened from 30/09/03 to 20/09/03 (1 page) |
| 20 July 2004 | Accounting reference date shortened from 30/09/03 to 20/09/03 (1 page) |
| 20 January 2004 | Return made up to 18/09/03; full list of members (6 pages) |
| 20 January 2004 | Director's particulars changed (1 page) |
| 20 January 2004 | Registered office changed on 20/01/04 from: flat 1 89 park mansions, allitsen road, london, NW8 7AT (1 page) |
| 20 January 2004 | Return made up to 18/09/03; full list of members
|
| 20 January 2004 | Registered office changed on 20/01/04 from: flat 1 89 park mansions, allitsen road, london, NW8 7AT (1 page) |
| 20 January 2004 | Director's particulars changed (1 page) |
| 18 September 2002 | Incorporation (19 pages) |
| 18 September 2002 | Incorporation (19 pages) |