| Company Name | Saskia Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05579790 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2005(18 years, 6 months ago) |
| Dissolution Date | 3 April 2018 (6 years ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8532 | Social work without accommodation |
| SIC 88990 | Other social work activities without accommodation n.e.c. |
Directors
| Director Name | Mrs Alexandra Elena Hilberdink |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 82 Waverley Road Reading Berkshire RG30 2PY |
| Secretary Name | Titus Hilberdink |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 82 Waverley Road Reading Berkshire RG30 2PY |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2005(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2005(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 9 The Fairway Northwood Middlesex HA6 3DZ |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Moor Park & Eastbury |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£7,415 |
| Cash | £2,505 |
| Current Liabilities | £10,382 |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 3 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2018 | Application to strike the company off the register (3 pages) |
| 8 January 2018 | Application to strike the company off the register (3 pages) |
| 27 December 2017 | Total exemption full accounts made up to 30 September 2017 (5 pages) |
| 27 December 2017 | Total exemption full accounts made up to 30 September 2017 (5 pages) |
| 10 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 1 January 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 1 January 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 10 October 2016 | Director's details changed for Mrs Alexandra Elena Hilberdink on 1 October 2016 (2 pages) |
| 10 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 10 October 2016 | Director's details changed for Mrs Alexandra Elena Hilberdink on 1 October 2016 (2 pages) |
| 10 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 2 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 23 December 2014 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 13 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 28 November 2013 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 8 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 7 November 2012 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 7 November 2012 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 2 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Registered office address changed from 9 the Fairway Northwood Middlesex HA6 3DZ United Kingdom on 1 October 2012 (1 page) |
| 1 October 2012 | Registered office address changed from 9 the Fairway Northwood Middlesex HA6 3DZ United Kingdom on 1 October 2012 (1 page) |
| 1 October 2012 | Registered office address changed from 26 Bessborough Road Harrow Middlesex HA1 3DL United Kingdom on 1 October 2012 (1 page) |
| 1 October 2012 | Registered office address changed from 26 Bessborough Road Harrow Middlesex HA1 3DL United Kingdom on 1 October 2012 (1 page) |
| 1 October 2012 | Registered office address changed from 9 the Fairway Northwood Middlesex HA6 3DZ United Kingdom on 1 October 2012 (1 page) |
| 1 October 2012 | Registered office address changed from 26 Bessborough Road Harrow Middlesex HA1 3DL United Kingdom on 1 October 2012 (1 page) |
| 2 April 2012 | Registered office address changed from 3Rd Floor 116 College Road Harrow Middlesex HA1 1BQ on 2 April 2012 (1 page) |
| 2 April 2012 | Registered office address changed from 3Rd Floor 116 College Road Harrow Middlesex HA1 1BQ on 2 April 2012 (1 page) |
| 2 April 2012 | Registered office address changed from 3Rd Floor 116 College Road Harrow Middlesex HA1 1BQ on 2 April 2012 (1 page) |
| 11 November 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 11 November 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 5 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 12 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 12 October 2010 | Director's details changed for Alexandra Elena Hilberdink on 30 September 2010 (2 pages) |
| 12 October 2010 | Director's details changed for Alexandra Elena Hilberdink on 30 September 2010 (2 pages) |
| 12 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 22 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 22 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 1 May 2009 | Registered office changed on 01/05/2009 from 26 bessborough road harrow middlesex HA1 3DL (1 page) |
| 1 May 2009 | Registered office changed on 01/05/2009 from 26 bessborough road harrow middlesex HA1 3DL (1 page) |
| 2 December 2008 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 20 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 20 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 15 November 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 15 November 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 13 November 2006 | Return made up to 30/09/06; full list of members (6 pages) |
| 13 November 2006 | Return made up to 30/09/06; full list of members (6 pages) |
| 18 October 2005 | New secretary appointed (2 pages) |
| 18 October 2005 | New director appointed (2 pages) |
| 18 October 2005 | New director appointed (2 pages) |
| 18 October 2005 | New secretary appointed (2 pages) |
| 3 October 2005 | Registered office changed on 03/10/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 3 October 2005 | Secretary resigned (1 page) |
| 3 October 2005 | Director resigned (1 page) |
| 3 October 2005 | Secretary resigned (1 page) |
| 3 October 2005 | Registered office changed on 03/10/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 3 October 2005 | Director resigned (1 page) |
| 30 September 2005 | Incorporation (13 pages) |
| 30 September 2005 | Incorporation (13 pages) |