Company NameHRKJ Consulting Limited
Company StatusDissolved
Company Number04633153
CategoryPrivate Limited Company
Incorporation Date10 January 2003(21 years, 3 months ago)
Dissolution Date25 September 2007 (16 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameHarry Stern
Date of BirthApril 1938 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed10 January 2003(same day as company formation)
RoleChartered Accountant
Correspondence AddressFlat 5
39 Portland Place
London
W1B 1QQ
Secretary NameKatharine Jessica Stern
NationalityBritish
StatusClosed
Appointed10 January 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5
81 Shepherd's Hill
London
N6 5RG
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed10 January 2003(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed10 January 2003(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressFlat 5
39 Portland Place
London
W1B 1QQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£77,409
Cash£80,777
Current Liabilities£7,462

Accounts

Latest Accounts31 March 2006 (18 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

25 September 2007Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2007First Gazette notice for voluntary strike-off (1 page)
3 May 2007Application for striking-off (1 page)
24 January 2007Return made up to 10/01/07; full list of members (3 pages)
31 October 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 March 2006Return made up to 10/01/06; full list of members (3 pages)
22 April 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 January 2005Return made up to 10/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
19 May 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
28 January 2004Return made up to 10/01/04; full list of members (6 pages)
11 March 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 February 2003Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
3 February 2003New director appointed (2 pages)
3 February 2003Director resigned (1 page)
3 February 2003Secretary resigned (1 page)
3 February 2003New secretary appointed (2 pages)
26 January 2003Registered office changed on 26/01/03 from: 21 bedford square london WC1B 3HH (1 page)
10 January 2003Incorporation (16 pages)