Southern Hemisphere Consulting Limited

Company Name	Southern Hemisphere Consulting Limited
Company Status	Dissolved
Company Number	05210952
Category	Private Limited Company
Incorporation Date	20 August 2004(19 years, 8 months ago)
Dissolution Date	25 September 2007 (16 years, 7 months ago)

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

Secretary Name	Robert Werner Buemmer
Nationality	Australian
Status	Closed
Appointed	10 October 2004(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (closed 25 September 2007)
Role	Secretary
Correspondence Address	101 Plate House Burrells Wharf Square London E14 3TH

Director Name	Robert Werner Buemmer
Date of Birth	December 1979 (Born 44 years ago)
Nationality	Australian
Status	Closed
Appointed	17 July 2006(1 year, 11 months after company formation)
Appointment Duration	1 year, 2 months (closed 25 September 2007)
Role	Company Director
Correspondence Address	101 Plate House Burrells Wharf Square London E14 3TH

Secretary Name	Trista Jane Rose
Nationality	Australian
Status	Closed
Appointed	02 December 2006(2 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 25 September 2007)
Role	Secretary
Correspondence Address	101 Plate House Burrells Wharf Square London E14 3TH

Director Name	Robert Werner Buemmer
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	49 Bunning Way London Greater London N7 9UP

Secretary Name	Trista Jane Rose
Nationality	British
Status	Resigned
Appointed	20 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	49 Bunning Way London N7 9UP

Director Name	Trista Jane Rose
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 October 2004(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 04 December 2006)
Role	Company Director
Correspondence Address	101 Plate House Burrells Wharf Square London E14 3TH

Registered Address	101 Plate House Burrells Wharf Square London E14 3TH
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Island Gardens
Built Up Area	Greater London

25 September 2007	Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2007	First Gazette notice for voluntary strike-off (1 page)
30 April 2007	Application for striking-off (1 page)
16 April 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 December 2006	Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
5 December 2006	New secretary appointed (1 page)
5 December 2006	Director resigned (1 page)
13 November 2006	Total exemption small company accounts made up to 31 August 2006 (5 pages)
29 August 2006	Return made up to 20/08/06; full list of members (2 pages)
17 July 2006	New director appointed (1 page)
17 July 2006	Director's particulars changed (1 page)
13 March 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
11 January 2006	Director's particulars changed (1 page)
11 January 2006	Registered office changed on 11/01/06 from: 49 bunning way london greater london N7 9UP (1 page)
11 January 2006	Secretary's particulars changed (1 page)
22 August 2005	Return made up to 20/08/05; full list of members (2 pages)
23 March 2005	New director appointed (2 pages)
18 October 2004	New secretary appointed (2 pages)
18 October 2004	Director resigned (1 page)
18 October 2004	Secretary resigned (1 page)
20 August 2004	Incorporation (19 pages)

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