| Company Name | Hamnavoe Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05132250 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2004(19 years, 11 months ago) |
| Dissolution Date | 11 October 2005 (18 years, 6 months ago) |
Directors
| Director Name | Denise Cecilia Stout |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2004(same day as company formation) |
| Role | Tax Consultant |
| Correspondence Address | North Velzian Gorseness Road Rendall Orkney KW17 2EZ Scotland |
| Director Name | Mr Ian Henderson Stout |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2004(same day as company formation) |
| Role | Tax Consultant |
| Country of Residence | Scotland |
| Correspondence Address | North Velzian Gorness Road Rendal Orkney KW17 2EZ Scotland |
| Secretary Name | Denise Cecilia Stout |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2004(same day as company formation) |
| Role | Tax Consultant |
| Correspondence Address | North Velzian Gorseness Road Rendall Orkney KW17 2EZ Scotland |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 2 Luke Street London EC2A 4NT |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 11 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 May 2005 | Director's particulars changed (1 page) |
| 17 May 2005 | Application for striking-off (1 page) |
| 16 September 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 September 2004 | Director's particulars changed (1 page) |
| 28 June 2004 | Registered office changed on 28/06/04 from: down ampney, upper street witnesham ipswich suffolk IP6 9EW (1 page) |
| 28 June 2004 | Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page) |
| 28 June 2004 | Ad 14/06/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 May 2004 | New director appointed (2 pages) |
| 25 May 2004 | Secretary resigned (1 page) |
| 25 May 2004 | Director resigned (1 page) |
| 25 May 2004 | New secretary appointed;new director appointed (2 pages) |
| 19 May 2004 | Incorporation (19 pages) |