| Company Name | Hermes Consultancy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05946988 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2006(17 years, 7 months ago) |
| Dissolution Date | 9 January 2019 (5 years, 3 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 Daniel Fernandes |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 26 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 The Oaks West Byfleet Surrey KT14 6RN |
| Secretary Name | Claire Mandle Fernandes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2007(9 months, 1 week after company formation) |
| Appointment Duration | 11 years, 6 months (closed 09 January 2019) |
| Role | Company Director |
| Correspondence Address | 39 The Oaks West Byfleet Surrey KT14 6RN |
| Secretary Name | Line One Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2006(same day as company formation) |
| Correspondence Address | Claymore House, Tame Valley Ind Est Wilnecote Tamworth Staffordshire B77 5DQ |
Location
| Registered Address | C/O Johnstone Carmichael 107-111 Fleet Street London EC4A 2AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Daniel Fernandes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,858 |
| Cash | £46,582 |
| Current Liabilities | £26,172 |
Accounts
| Latest Accounts | 24 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 24 May |
Filing History
| 9 January 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 October 2018 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 20 June 2018 | Liquidators' statement of receipts and payments to 24 May 2018 (6 pages) |
| 1 September 2017 | Total exemption full accounts made up to 24 May 2017 (8 pages) |
| 1 September 2017 | Total exemption full accounts made up to 24 May 2017 (8 pages) |
| 31 July 2017 | Previous accounting period shortened from 30 September 2017 to 24 May 2017 (1 page) |
| 31 July 2017 | Previous accounting period shortened from 30 September 2017 to 24 May 2017 (1 page) |
| 22 June 2017 | Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP to C/O Johnstone Carmichael 107-111 Fleet Street London EC4A 2AB on 22 June 2017 (2 pages) |
| 22 June 2017 | Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP to C/O Johnstone Carmichael 107-111 Fleet Street London EC4A 2AB on 22 June 2017 (2 pages) |
| 12 June 2017 | Resolutions
|
| 12 June 2017 | Declaration of solvency (5 pages) |
| 12 June 2017 | Resolutions
|
| 12 June 2017 | Appointment of a voluntary liquidator (1 page) |
| 12 June 2017 | Declaration of solvency (5 pages) |
| 12 June 2017 | Appointment of a voluntary liquidator (1 page) |
| 19 April 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 19 April 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 14 October 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
| 14 October 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
| 18 April 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 18 April 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 6 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 2 April 2015 | Registered office address changed from 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 2 April 2015 (1 page) |
| 2 April 2015 | Registered office address changed from 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 2 April 2015 (1 page) |
| 2 April 2015 | Registered office address changed from 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 2 April 2015 (1 page) |
| 17 February 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 17 February 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 10 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 27 May 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 27 May 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 22 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Secretary's details changed for Claire Wannop on 22 October 2013 (2 pages) |
| 22 October 2013 | Secretary's details changed for Claire Wannop on 22 October 2013 (2 pages) |
| 13 August 2013 | Registered office address changed from Barbican House 26-34 Old Street London EC1V 9QQ on 13 August 2013 (1 page) |
| 13 August 2013 | Registered office address changed from Barbican House 26-34 Old Street London EC1V 9QQ on 13 August 2013 (1 page) |
| 17 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 17 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 12 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (4 pages) |
| 12 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (4 pages) |
| 18 July 2012 | Director's details changed for Daniel Fernandes on 11 July 2012 (2 pages) |
| 18 July 2012 | Director's details changed for Daniel Fernandes on 11 July 2012 (2 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 28 September 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (4 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 28 September 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 21 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
| 21 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 15 December 2008 | Return made up to 12/10/08; full list of members (3 pages) |
| 15 December 2008 | Return made up to 12/10/08; full list of members (3 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 6 November 2007 | Registered office changed on 06/11/07 from: claymore house, claymore wilnecote tamworth staffs B77 5DQ (1 page) |
| 6 November 2007 | Registered office changed on 06/11/07 from: claymore house, claymore wilnecote tamworth staffs B77 5DQ (1 page) |
| 9 October 2007 | Return made up to 12/10/07; full list of members (2 pages) |
| 9 October 2007 | Secretary resigned (1 page) |
| 9 October 2007 | Return made up to 12/10/07; full list of members (2 pages) |
| 9 October 2007 | Secretary resigned (1 page) |
| 17 July 2007 | New secretary appointed (2 pages) |
| 17 July 2007 | New secretary appointed (2 pages) |
| 26 September 2006 | Incorporation (13 pages) |
| 26 September 2006 | Incorporation (13 pages) |