Company NameStephen Hart Consulting Limited
Company StatusDissolved
Company Number05955249
CategoryPrivate Limited Company
Incorporation Date4 October 2006(17 years, 6 months ago)
Dissolution Date26 April 2011 (13 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Kathleen Hart
Date of BirthApril 1967 (Born 57 years ago)
NationalityCanadian
StatusClosed
Appointed04 October 2006(same day as company formation)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address28 Ely Place
3rd Floor
London
EC1N 6TD
Director NameMr Stephen Hart
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityCanadian
StatusClosed
Appointed04 October 2006(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address28 Ely Place
3rd Floor
London
EC1N 6TD
Secretary NameMr Thomas Rory St John Meadows
NationalityBritish
StatusClosed
Appointed04 October 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Ely Place
3rd Floor
London
EC1N 6TD
Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed04 October 2006(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT

Location

Registered Address28 Ely Place
3rd Floor
London
EC1N 6TD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Net Worth-£1,719
Cash£32,195
Current Liabilities£38,800

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

26 April 2011Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011First Gazette notice for voluntary strike-off (1 page)
11 January 2011First Gazette notice for voluntary strike-off (1 page)
22 December 2010Application to strike the company off the register (3 pages)
22 December 2010Application to strike the company off the register (3 pages)
30 July 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 July 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 June 2010Previous accounting period extended from 31 October 2009 to 31 December 2009 (1 page)
28 June 2010Previous accounting period extended from 31 October 2009 to 31 December 2009 (1 page)
15 October 2009Secretary's details changed for Mr Thomas Rory St John Meadows on 1 October 2009 (1 page)
15 October 2009Secretary's details changed for Mr Thomas Rory St John Meadows on 1 October 2009 (1 page)
15 October 2009Secretary's details changed for Mr Thomas Rory St John Meadows on 1 October 2009 (1 page)
15 October 2009Director's details changed for Kathleen Hart on 1 October 2009 (2 pages)
15 October 2009Annual return made up to 4 October 2009 with a full list of shareholders
Statement of capital on 2009-10-15
  • GBP 100
(5 pages)
15 October 2009Director's details changed for Stephen Hart on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Kathleen Hart on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Stephen Hart on 1 October 2009 (2 pages)
15 October 2009Annual return made up to 4 October 2009 with a full list of shareholders
Statement of capital on 2009-10-15
  • GBP 100
(5 pages)
15 October 2009Director's details changed for Stephen Hart on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Kathleen Hart on 1 October 2009 (2 pages)
15 October 2009Annual return made up to 4 October 2009 with a full list of shareholders
Statement of capital on 2009-10-15
  • GBP 100
(5 pages)
2 September 2009Total exemption small company accounts made up to 31 October 2008 (3 pages)
2 September 2009Total exemption small company accounts made up to 31 October 2008 (3 pages)
23 December 2008Return made up to 04/10/08; full list of members (4 pages)
23 December 2008Return made up to 04/10/08; full list of members (4 pages)
4 August 2008Total exemption small company accounts made up to 31 October 2007 (3 pages)
4 August 2008Total exemption small company accounts made up to 31 October 2007 (3 pages)
7 January 2008Return made up to 04/10/07; full list of members (2 pages)
7 January 2008Return made up to 04/10/07; full list of members (2 pages)
16 October 2006Director resigned (1 page)
16 October 2006New director appointed (1 page)
16 October 2006New secretary appointed (2 pages)
16 October 2006Secretary resigned (1 page)
16 October 2006New director appointed (1 page)
16 October 2006Director resigned (1 page)
16 October 2006New secretary appointed (2 pages)
16 October 2006Registered office changed on 16/10/06 from: 28 ely place 3RD floor london EC1N 6TD (1 page)
16 October 2006Registered office changed on 16/10/06 from: 28 ely place 3RD floor london EC1N 6TD (1 page)
16 October 2006New director appointed (1 page)
16 October 2006Secretary resigned (1 page)
16 October 2006New director appointed (1 page)
12 October 2006Ad 04/10/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
12 October 2006Ad 04/10/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
12 October 2006Registered office changed on 12/10/06 from: 16 st john street london EC1M 4NT (1 page)
12 October 2006Registered office changed on 12/10/06 from: 16 st john street london EC1M 4NT (1 page)
4 October 2006Incorporation (14 pages)