| Company Name | Hybrid Consultancy (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05159687 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2004(19 years, 10 months ago) |
| Dissolution Date | 21 November 2017 (6 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Stephen William Spencer Norton |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2016(12 years, 6 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 21 November 2017) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor 6 St. Andrew Street London EC4A 3AE |
| Director Name | Joint Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 June 2004(same day as company formation) |
| Correspondence Address | 5th Floor 6 St. Andrew Street London EC4A 3AE |
| Secretary Name | Joint Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 June 2004(same day as company formation) |
| Correspondence Address | 5th Floor 6 St. Andrew Street London EC4A 3AE |
| Director Name | Mr Roy Neil Arthur |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2011(6 years, 11 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 31 December 2016) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor 6 St Andrew Street London EC4A 3AE |
Location
| Registered Address | 5th Floor 6 St Andrew Street London EC4A 3AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Joint Secretarial Services LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 21 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 August 2017 | Application to strike the company off the register (3 pages) |
| 24 August 2017 | Application to strike the company off the register (3 pages) |
| 7 March 2017 | Termination of appointment of Roy Neil Arthur as a director on 31 December 2016 (1 page) |
| 7 March 2017 | Termination of appointment of Roy Neil Arthur as a director on 31 December 2016 (1 page) |
| 7 March 2017 | Appointment of Mr Stephen William Spencer Norton as a director on 31 December 2016 (2 pages) |
| 7 March 2017 | Appointment of Mr Stephen William Spencer Norton as a director on 31 December 2016 (2 pages) |
| 22 September 2016 | Accounts for a dormant company made up to 30 June 2016 (4 pages) |
| 22 September 2016 | Accounts for a dormant company made up to 30 June 2016 (4 pages) |
| 12 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
| 12 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
| 27 August 2015 | Accounts for a dormant company made up to 30 June 2015 (4 pages) |
| 27 August 2015 | Accounts for a dormant company made up to 30 June 2015 (4 pages) |
| 10 August 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 26 March 2015 | Accounts for a dormant company made up to 30 June 2014 (4 pages) |
| 26 March 2015 | Accounts for a dormant company made up to 30 June 2014 (4 pages) |
| 3 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 11 March 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 11 March 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 26 June 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (4 pages) |
| 26 June 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (4 pages) |
| 20 March 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 20 March 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 6 July 2012 | Director's details changed for Joint Corporate Services Limited on 19 September 2011 (2 pages) |
| 6 July 2012 | Director's details changed for Joint Corporate Services Limited on 19 September 2011 (2 pages) |
| 6 July 2012 | Secretary's details changed for Joint Secretarial Services Limited on 19 September 2011 (2 pages) |
| 6 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (4 pages) |
| 6 July 2012 | Secretary's details changed for Joint Secretarial Services Limited on 19 September 2011 (2 pages) |
| 6 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (4 pages) |
| 2 April 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 2 April 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 19 September 2011 | Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 19 September 2011 (1 page) |
| 19 September 2011 | Director's details changed for Mr Roy Neil Arthur on 19 September 2011 (2 pages) |
| 19 September 2011 | Director's details changed for Mr Roy Neil Arthur on 19 September 2011 (2 pages) |
| 19 September 2011 | Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 19 September 2011 (1 page) |
| 5 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (4 pages) |
| 13 June 2011 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
| 13 June 2011 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
| 9 June 2011 | Appointment of Mr Roy Neil Arthur as a director (2 pages) |
| 9 June 2011 | Appointment of Mr Roy Neil Arthur as a director (2 pages) |
| 19 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (3 pages) |
| 19 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (3 pages) |
| 20 January 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 20 January 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 2 July 2009 | Return made up to 22/06/09; full list of members (3 pages) |
| 2 July 2009 | Return made up to 22/06/09; full list of members (3 pages) |
| 9 April 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 9 April 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 30 June 2008 | Return made up to 22/06/08; full list of members (3 pages) |
| 30 June 2008 | Return made up to 22/06/08; full list of members (3 pages) |
| 11 February 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 11 February 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 21 July 2007 | Return made up to 22/06/07; no change of members (6 pages) |
| 21 July 2007 | Return made up to 22/06/07; no change of members (6 pages) |
| 18 December 2006 | Secretary's particulars changed (1 page) |
| 18 December 2006 | Director's particulars changed (1 page) |
| 18 December 2006 | Director's particulars changed (1 page) |
| 18 December 2006 | Secretary's particulars changed (1 page) |
| 18 December 2006 | Registered office changed on 18/12/06 from: atlas house fourth floor 1 king street london EC2V 8AU (1 page) |
| 18 December 2006 | Registered office changed on 18/12/06 from: atlas house fourth floor 1 king street london EC2V 8AU (1 page) |
| 11 December 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 11 December 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 19 July 2006 | Return made up to 22/06/06; full list of members (6 pages) |
| 19 July 2006 | Return made up to 22/06/06; full list of members (6 pages) |
| 17 May 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 17 May 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 13 July 2005 | Return made up to 22/06/05; full list of members (6 pages) |
| 13 July 2005 | Return made up to 22/06/05; full list of members (6 pages) |
| 22 June 2004 | Incorporation (17 pages) |
| 22 June 2004 | Incorporation (17 pages) |