| Company Name | Hahnel Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05537674 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2005(18 years, 8 months ago) |
| Dissolution Date | 23 December 2014 (9 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Thomas Georg Hahnel |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 16 August 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | Germany |
| Correspondence Address | 132 Burnt Ash Road London SE12 8PU |
| Secretary Name | Katherine Anne Hahnel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Sibthorpe Road London SE12 9DN |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2006(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 16 September 2008) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Contact
| Website | www.hahnelconsulting.co.uk |
|---|
Location
| Registered Address | 132 Burnt Ash Road London SE12 8PU |
|---|---|
| Region | London |
| Constituency | Lewisham East |
| County | Greater London |
| Ward | Lee Green |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Thomas Hahnel 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,331 |
| Cash | £17,691 |
| Current Liabilities | £8,330 |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2014 | Application to strike the company off the register (3 pages) |
| 30 August 2014 | Application to strike the company off the register (3 pages) |
| 18 August 2014 | Director's details changed for Mr Thomas Georg Hahnel on 1 September 2013 (2 pages) |
| 18 August 2014 | Director's details changed for Mr Thomas Georg Hahnel on 1 September 2013 (2 pages) |
| 18 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Director's details changed for Mr Thomas Georg Hahnel on 1 September 2013 (2 pages) |
| 18 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 5 February 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 5 February 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 16 August 2013 | Director's details changed for Mr Thomas Georg Hahnel on 28 July 2013 (2 pages) |
| 16 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders (3 pages) |
| 16 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders (3 pages) |
| 16 August 2013 | Director's details changed for Mr Thomas Georg Hahnel on 28 July 2013 (2 pages) |
| 7 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 7 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 30 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (3 pages) |
| 30 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (3 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 2 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (3 pages) |
| 2 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (3 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 2 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (3 pages) |
| 2 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (3 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 26 January 2010 | Director's details changed for Mr Thomas Georg Hahnel on 7 January 2010 (2 pages) |
| 26 January 2010 | Director's details changed for Mr Thomas Georg Hahnel on 7 January 2010 (2 pages) |
| 26 January 2010 | Director's details changed for Mr Thomas Georg Hahnel on 7 January 2010 (2 pages) |
| 8 October 2009 | Director's details changed for Thomas Georg Hahnel on 1 October 2009 (2 pages) |
| 8 October 2009 | Director's details changed for Thomas Georg Hahnel on 1 October 2009 (2 pages) |
| 8 October 2009 | Director's details changed for Thomas Georg Hahnel on 1 October 2009 (2 pages) |
| 14 September 2009 | Registered office changed on 14/09/2009 from 35 sibthorpe road london SE12 9DN (1 page) |
| 14 September 2009 | Registered office changed on 14/09/2009 from 35 sibthorpe road london SE12 9DN (1 page) |
| 26 August 2009 | Return made up to 16/08/09; full list of members (3 pages) |
| 26 August 2009 | Return made up to 16/08/09; full list of members (3 pages) |
| 12 March 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 12 March 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 15 October 2008 | Appointment terminated secretary online corporate secretaries LIMITED (1 page) |
| 15 October 2008 | Appointment terminated secretary online corporate secretaries LIMITED (1 page) |
| 29 August 2008 | Return made up to 16/08/08; full list of members (3 pages) |
| 29 August 2008 | Return made up to 16/08/08; full list of members (3 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 3 September 2007 | Return made up to 16/08/07; full list of members (2 pages) |
| 3 September 2007 | Return made up to 16/08/07; full list of members (2 pages) |
| 17 April 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 17 April 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 27 September 2006 | New secretary appointed (2 pages) |
| 27 September 2006 | Secretary resigned (1 page) |
| 27 September 2006 | New secretary appointed (2 pages) |
| 27 September 2006 | Secretary resigned (1 page) |
| 7 September 2006 | Return made up to 16/08/06; full list of members (2 pages) |
| 7 September 2006 | Return made up to 16/08/06; full list of members (2 pages) |
| 16 August 2005 | Incorporation (14 pages) |
| 16 August 2005 | Incorporation (14 pages) |