| Company Name | Howard Harris Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04918032 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2003(20 years, 7 months ago) |
| Dissolution Date | 5 March 2013 (11 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 | Tamara Isabella Sinclair |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 31 May 2012(8 years, 8 months after company formation) |
| Appointment Duration | 9 months, 1 week (closed 05 March 2013) |
| Role | Company Director |
| Country of Residence | UAE |
| Correspondence Address | 1st Floor 236 Gray's Inn Road London WC1X 8HB |
| Director Name | Howard Elliott Harris |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2003(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 1st Floor 236 Gray's Inn Road London WC1X 8HB |
| Director Name | Sally Sieber |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2003(same day as company formation) |
| Role | Counsellor |
| Correspondence Address | 1st Floor 236 Gray's Inn Road London WC1X 8HB |
| Secretary Name | Howard Elliott Harris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2003(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 1st Floor 236 Gray's Inn Road London WC1X 8HB |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 1st Floor 236 Gray's Inn Road London WC1X 8HB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Howard Elliott Harris 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £46,227 |
| Gross Profit | £36,242 |
| Net Worth | -£29,137 |
| Cash | £7,712 |
| Current Liabilities | £37,955 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 5 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 2012 | Application to strike the company off the register (3 pages) |
| 13 November 2012 | Application to strike the company off the register (3 pages) |
| 6 November 2012 | Termination of appointment of Howard Harris as a director (1 page) |
| 6 November 2012 | Appointment of Tamara Isabella Sinclair as a director (2 pages) |
| 6 November 2012 | Appointment of Tamara Isabella Sinclair as a director on 31 May 2012 (2 pages) |
| 6 November 2012 | Termination of appointment of Howard Elliott Harris as a director on 31 May 2012 (1 page) |
| 18 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders Statement of capital on 2011-10-18
|
| 18 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders Statement of capital on 2011-10-18
|
| 18 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders Statement of capital on 2011-10-18
|
| 20 September 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 20 September 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 8 February 2011 | Termination of appointment of Sally Sieber as a director (1 page) |
| 8 February 2011 | Termination of appointment of Sally Sieber as a director (1 page) |
| 14 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (3 pages) |
| 14 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (3 pages) |
| 14 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (3 pages) |
| 11 October 2010 | Termination of appointment of Howard Harris as a secretary (1 page) |
| 11 October 2010 | Termination of appointment of Sally Sieber as a director
|
| 11 October 2010 | Termination of appointment of Sally Sieber as a director
|
| 11 October 2010 | Termination of appointment of Howard Harris as a secretary (1 page) |
| 4 October 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 4 October 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 10 August 2010 | Registered office address changed from 1St Floor 236 Gray's Inn Road London WC1X 8HL on 10 August 2010 (1 page) |
| 10 August 2010 | Registered office address changed from 1st Floor 236 Gray's Inn Road London WC1X 8HL on 10 August 2010 (1 page) |
| 21 January 2010 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Director's details changed for Howard Elliott Harris on 1 October 2009 (2 pages) |
| 15 December 2009 | Secretary's details changed for Howard Elliott Harris on 1 October 2009 (1 page) |
| 15 December 2009 | Director's details changed for Howard Elliott Harris on 1 October 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Sally Sieber on 1 October 2009 (2 pages) |
| 15 December 2009 | Secretary's details changed for Howard Elliott Harris on 1 October 2009 (1 page) |
| 15 December 2009 | Director's details changed for Sally Sieber on 1 October 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Howard Elliott Harris on 1 October 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Sally Sieber on 1 October 2009 (2 pages) |
| 15 December 2009 | Secretary's details changed for Howard Elliott Harris on 1 October 2009 (1 page) |
| 4 December 2009 | Registered office address changed from 15 Queens Gate Gardens London SW7 5LY on 4 December 2009 (1 page) |
| 4 December 2009 | Registered office address changed from 15 Queens Gate Gardens London SW7 5LY on 4 December 2009 (1 page) |
| 4 December 2009 | Registered office address changed from 15 Queens Gate Gardens London SW7 5LY on 4 December 2009 (1 page) |
| 29 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 29 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 9 January 2009 | Return made up to 01/10/08; full list of members (4 pages) |
| 9 January 2009 | Return made up to 01/10/08; full list of members (4 pages) |
| 1 November 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 1 November 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 31 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 31 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 18 October 2007 | Return made up to 01/10/07; no change of members (7 pages) |
| 18 October 2007 | Return made up to 01/10/07; no change of members (7 pages) |
| 23 January 2007 | Return made up to 01/10/06; full list of members (7 pages) |
| 23 January 2007 | Return made up to 01/10/06; full list of members (7 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 18 October 2005 | Return made up to 01/10/05; full list of members (7 pages) |
| 18 October 2005 | Return made up to 01/10/05; full list of members (7 pages) |
| 9 August 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 9 August 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 30 October 2004 | Return made up to 01/10/04; full list of members (7 pages) |
| 30 October 2004 | Return made up to 01/10/04; full list of members (7 pages) |
| 5 November 2003 | Ad 01/10/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 5 November 2003 | Ad 01/10/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 3 November 2003 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 3 November 2003 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 24 October 2003 | New director appointed (2 pages) |
| 24 October 2003 | New director appointed (2 pages) |
| 24 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 24 October 2003 | Registered office changed on 24/10/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 24 October 2003 | Director resigned (1 page) |
| 24 October 2003 | Registered office changed on 24/10/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 24 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 24 October 2003 | Secretary resigned (1 page) |
| 24 October 2003 | Secretary resigned (1 page) |
| 24 October 2003 | Director resigned (1 page) |
| 1 October 2003 | Incorporation (30 pages) |