| Company Name | DHW Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06432327 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2007(16 years, 5 months ago) |
| Dissolution Date | 22 October 2015 (8 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Donna Rose Hutton-Whitaker |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 131 Chingford Road Walthamstow London E17 4PN |
| Secretary Name | Aaron Thomas Hutton-Whitaker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 131 Chingford Road Walthamston London E17 4PN |
Location
| Registered Address | 40a Station Road Upminster Essex RM14 2TR |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Upminster |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Donna Hutton-whitaker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £134,112 |
| Gross Profit | £51,325 |
| Net Worth | £917 |
| Cash | £5,936 |
| Current Liabilities | £5,017 |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 22 October 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 October 2015 | Final Gazette dissolved following liquidation (1 page) |
| 22 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 July 2015 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 22 July 2015 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 27 May 2014 | Registered office address changed from Studio 18 Arthaus 203 Richmond Road London E8 3NJ England on 27 May 2014 (2 pages) |
| 27 May 2014 | Registered office address changed from Studio 18 Arthaus 203 Richmond Road London E8 3NJ England on 27 May 2014 (2 pages) |
| 23 May 2014 | Statement of affairs with form 4.19 (6 pages) |
| 23 May 2014 | Resolutions
|
| 23 May 2014 | Appointment of a voluntary liquidator (1 page) |
| 23 May 2014 | Appointment of a voluntary liquidator (1 page) |
| 23 May 2014 | Resolutions
|
| 23 May 2014 | Statement of affairs with form 4.19 (6 pages) |
| 8 January 2014 | Registered office address changed from Unit 2E, Leroy House 436 Essex Road London N1 3QP on 8 January 2014 (1 page) |
| 8 January 2014 | Registered office address changed from Unit 2E, Leroy House 436 Essex Road London N1 3QP on 8 January 2014 (1 page) |
| 8 January 2014 | Registered office address changed from Unit 2E, Leroy House 436 Essex Road London N1 3QP on 8 January 2014 (1 page) |
| 22 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 20 February 2013 | Total exemption full accounts made up to 30 November 2012 (11 pages) |
| 20 February 2013 | Total exemption full accounts made up to 30 November 2012 (11 pages) |
| 20 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
| 3 February 2012 | Total exemption full accounts made up to 30 November 2011 (9 pages) |
| 3 February 2012 | Total exemption full accounts made up to 30 November 2011 (9 pages) |
| 28 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
| 28 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
| 12 January 2011 | Total exemption full accounts made up to 30 November 2010 (9 pages) |
| 12 January 2011 | Total exemption full accounts made up to 30 November 2010 (9 pages) |
| 3 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
| 3 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Total exemption full accounts made up to 30 November 2009 (11 pages) |
| 19 April 2010 | Total exemption full accounts made up to 30 November 2009 (11 pages) |
| 12 January 2010 | Director's details changed for Donna Hutton-Whitaker on 20 November 2009 (2 pages) |
| 12 January 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 12 January 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 12 January 2010 | Director's details changed for Donna Hutton-Whitaker on 20 November 2009 (2 pages) |
| 7 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 7 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 25 November 2008 | Return made up to 20/11/08; full list of members (3 pages) |
| 25 November 2008 | Return made up to 20/11/08; full list of members (3 pages) |
| 20 November 2007 | Incorporation (12 pages) |
| 20 November 2007 | Incorporation (12 pages) |