Hoeft Consulting Ltd

Company Name	Hoeft Consulting Ltd
Company Status	Dissolved
Company Number	05585933
Category	Private Limited Company
Incorporation Date	7 October 2005(18 years, 7 months ago)
Dissolution Date	19 May 2015 (8 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Sanjay Shah
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2006(8 months, 3 weeks after company formation)
Appointment Duration	8 years, 10 months (closed 19 May 2015)
Role	Consultant
Country of Residence	England
Correspondence Address	83 Cowley Hill Borehamwood Herts WD6 5NA

Secretary Name	Shilpa Shah
Nationality	British
Status	Closed
Appointed	01 May 2007(1 year, 6 months after company formation)
Appointment Duration	8 years (closed 19 May 2015)
Role	Company Director
Correspondence Address	83 Cowley Hill Borehamwood Herts WD6 5NA

Director Name	Yatish Lodhia
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2005(same day as company formation)
Role	Consultant
Correspondence Address	2 Valencia Road Stanmore Middlesex HA7 4JH

Secretary Name	Llewellyn Paes
Nationality	British
Status	Resigned
Appointed	07 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	3 Pembroke Place Edgware London HA8 6EP

Secretary Name	Tower 42 Registrars Ltd (Corporation)
Status	Resigned
Appointed	15 March 2007(1 year, 5 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 03 April 2007)
Correspondence Address	Tower 42 25 Old Broad Street London EC2N 1HN

Location

Registered Address	83 Cowley Hill Borehamwood Herts WD6 5NA
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Cowley Hill
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

7 at £1	Sanjay Shah 70.00% Ordinary
3 at £1	Shilpa Shah 30.00% Ordinary

Financials

Year	2014
Turnover	£23,476
Net Worth	£6,594
Cash	£14,183
Current Liabilities	£7,936

Accounts

Latest Accounts	31 October 2013 (10 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

19 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2015	First Gazette notice for compulsory strike-off (1 page)
3 February 2015	First Gazette notice for compulsory strike-off (1 page)
23 July 2014	Total exemption full accounts made up to 31 October 2013 (10 pages)
23 July 2014	Total exemption full accounts made up to 31 October 2013 (10 pages)
23 December 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 10 (4 pages)
23 December 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 10 (4 pages)
23 December 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 10 (4 pages)
31 July 2013	Total exemption full accounts made up to 31 October 2012 (10 pages)
31 July 2013	Total exemption full accounts made up to 31 October 2012 (10 pages)
4 November 2012	Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
4 November 2012	Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
4 November 2012	Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
7 June 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
7 June 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
18 October 2011	Secretary's details changed for Shilpa Shah on 18 October 2011 (2 pages)
18 October 2011	Registered office address changed from 95 Bullhead Road Borehamwood Hertfordshire WD6 1HR on 18 October 2011 (1 page)
18 October 2011	Registered office address changed from 95 Bullhead Road Borehamwood Hertfordshire WD6 1HR on 18 October 2011 (1 page)
18 October 2011	Director's details changed for Sanjay Shah on 18 October 2011 (2 pages)
18 October 2011	Secretary's details changed for Shilpa Shah on 18 October 2011 (2 pages)
18 October 2011	Director's details changed for Sanjay Shah on 18 October 2011 (2 pages)
10 October 2011	Annual return made up to 7 October 2011 no member list (4 pages)
10 October 2011	Annual return made up to 7 October 2011 no member list (4 pages)
10 October 2011	Annual return made up to 7 October 2011 no member list (4 pages)
25 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
25 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
19 May 2011	Annual return made up to 7 October 2010 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 07/10/2010 as it was not properly delivered. (17 pages)
19 May 2011	Annual return made up to 7 October 2010 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 07/10/2010 as it was not properly delivered. (17 pages)
19 May 2011	Annual return made up to 7 October 2010 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 07/10/2010 as it was not properly delivered. (17 pages)
1 December 2010	Statement of capital following an allotment of shares on 1 December 2010 GBP 10 (3 pages)
1 December 2010	Statement of capital following an allotment of shares on 1 December 2010 GBP 10 (3 pages)
1 December 2010	Statement of capital following an allotment of shares on 1 December 2010 GBP 10 (3 pages)
7 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 19/05/2011. (5 pages)
7 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 19/05/2011. (5 pages)
7 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 19/05/2011. (5 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
19 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (4 pages)
19 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (4 pages)
19 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (4 pages)
4 September 2009	Return made up to 07/10/08; full list of members (3 pages)
4 September 2009	Return made up to 07/10/08; full list of members (3 pages)
2 September 2009	Director's change of particulars / sanjay shah / 01/01/2009 (1 page)
2 September 2009	Director's change of particulars / sanjay shah / 01/01/2009 (1 page)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
28 August 2009	Secretary's change of particulars / shilpa shah / 01/01/2009 (1 page)
28 August 2009	Secretary's change of particulars / shilpa shah / 01/01/2009 (1 page)
1 December 2008	Amended accounts made up to 31 October 2006 (3 pages)
1 December 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
1 December 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
1 December 2008	Amended accounts made up to 31 October 2006 (3 pages)
27 October 2008	Return made up to 07/10/07; full list of members (3 pages)
27 October 2008	Return made up to 07/10/07; full list of members (3 pages)
2 January 2008	Total exemption small company accounts made up to 31 October 2006 (3 pages)
2 January 2008	Total exemption small company accounts made up to 31 October 2006 (3 pages)
5 June 2007	New secretary appointed (2 pages)
5 June 2007	Registered office changed on 05/06/07 from: 95 bullhead road, borehamwood, hertfordshire WD6 1HR (1 page)
5 June 2007	Secretary resigned (1 page)
5 June 2007	Secretary resigned (1 page)
5 June 2007	Registered office changed on 05/06/07 from: 95 bullhead road, borehamwood, hertfordshire WD6 1HR (1 page)
5 June 2007	New secretary appointed (2 pages)
21 May 2007	Registered office changed on 21/05/07 from: 95 bullhead road, borehamwood, herts WD6 1HR (1 page)
21 May 2007	Registered office changed on 21/05/07 from: 95 bullhead road, borehamwood, herts WD6 1HR (1 page)
14 May 2007	Registered office changed on 14/05/07 from: tower 42, 25 old broad street, london, EC2N 7HN (1 page)
14 May 2007	Registered office changed on 14/05/07 from: tower 42, 25 old broad street, london, EC2N 7HN (1 page)
1 April 2007	New secretary appointed (1 page)
1 April 2007	New secretary appointed (1 page)
25 March 2007	Secretary resigned (1 page)
25 March 2007	Registered office changed on 25/03/07 from: 107 fleet street, london, EC4A 2AB (1 page)
25 March 2007	Registered office changed on 25/03/07 from: 107 fleet street, london, EC4A 2AB (1 page)
25 March 2007	Secretary resigned (1 page)
17 February 2007	Return made up to 07/10/06; full list of members (7 pages)
17 February 2007	Return made up to 07/10/06; full list of members (7 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
1 November 2006	Registered office changed on 01/11/06 from: devonshire manor, room 117 manor way, borehamwood, herts WD6 1QQ (1 page)
1 November 2006	Registered office changed on 01/11/06 from: devonshire manor, room 117 manor way, borehamwood, herts WD6 1QQ (1 page)
4 October 2006	Registered office changed on 04/10/06 from: st martin's house, 31-35 clarendon road, watford, WD17 1JF (1 page)
4 October 2006	Registered office changed on 04/10/06 from: st martin's house, 31-35 clarendon road, watford, WD17 1JF (1 page)
17 July 2006	New director appointed (2 pages)
17 July 2006	New director appointed (2 pages)
7 October 2005	Incorporation (9 pages)
7 October 2005	Incorporation (9 pages)

Hoeft Consulting Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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