Houndsditch Consulting (Asia) Limited

Company Name	Houndsditch Consulting (Asia) Limited
Company Status	Dissolved
Company Number	06631511
Category	Private Limited Company
Incorporation Date	26 June 2008(15 years, 10 months ago)
Dissolution Date	22 September 2015 (8 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Roderick Jordan
Nationality	British
Status	Closed
Appointed	26 June 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Warren Drive Orpington Kent BR6 6EX

Director Name	Fadden & Co. Ltd (Corporation)
Status	Closed
Appointed	15 April 2015(6 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (closed 22 September 2015)
Correspondence Address	25 The Brackens Orpington Kent BR6 6JH

Director Name	Mr Felix Benjamin Shires
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2008(same day as company formation)
Role	Company Director
Correspondence Address	14 Snaresbrook House Woodford Road London E18 2UB

Director Name	Mr Roderick Jordan
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 The Brackens Orpington Kent BR6 6JH

Director Name	Christopher Ian Bowles
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2010(2 years after company formation)
Appointment Duration	4 years, 9 months (resigned 15 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Canada Way Liphook Hampshire GU30 7TD

Location

Registered Address	25 The Brackens Orpington Kent BR6 6JH
Region	London
Constituency	Orpington
County	Greater London
Ward	Chelsfield and Pratts Bottom
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

51 at £1	Houndsditch Consulting LTD 51.00% Ordinary
49 at £1	Roderick Jordan 49.00% Ordinary

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

22 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2015	First Gazette notice for voluntary strike-off (1 page)
9 June 2015	First Gazette notice for voluntary strike-off (1 page)
27 May 2015	Application to strike the company off the register (2 pages)
27 May 2015	Application to strike the company off the register (2 pages)
1 May 2015	Termination of appointment of Roderick Jordan as a director on 16 April 2015 (1 page)
1 May 2015	Termination of appointment of Roderick Jordan as a director on 16 April 2015 (1 page)
16 April 2015	Appointment of Fadden & Co. Ltd as a director on 15 April 2015 (2 pages)
16 April 2015	Termination of appointment of Christopher Ian Bowles as a director on 15 April 2015 (1 page)
16 April 2015	Termination of appointment of Christopher Ian Bowles as a director on 15 April 2015 (1 page)
16 April 2015	Appointment of Fadden & Co. Ltd as a director on 15 April 2015 (2 pages)
15 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (4 pages)
15 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (4 pages)
1 July 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
1 July 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
27 June 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27 (4 pages)
27 June 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27 (4 pages)
5 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
5 July 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
5 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
5 July 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
8 June 2012	Director's details changed for Mr Roderick Jordan on 7 June 2012 (2 pages)
8 June 2012	Director's details changed for Mr Roderick Jordan on 7 June 2012 (2 pages)
8 June 2012	Director's details changed for Mr Roderick Jordan on 7 June 2012 (2 pages)
7 June 2012	Registered office address changed from C/O Fadden & Co. 13 Warren Drive Orpington Kent BR6 6EX England on 7 June 2012 (1 page)
7 June 2012	Registered office address changed from C/O Fadden & Co. 13 Warren Drive Orpington Kent BR6 6EX England on 7 June 2012 (1 page)
7 June 2012	Registered office address changed from C/O Fadden & Co. 13 Warren Drive Orpington Kent BR6 6EX England on 7 June 2012 (1 page)
7 June 2012	Secretary's details changed for Mr Roderick Jordan on 7 June 2012 (1 page)
7 June 2012	Secretary's details changed for Mr Roderick Jordan on 7 June 2012 (1 page)
7 June 2012	Secretary's details changed for Mr Roderick Jordan on 7 June 2012 (1 page)
8 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
8 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
26 July 2011	Registered office address changed from C/O Fadden & Co. 13 Warren Drive Orpington Kent BR6 6EX England on 26 July 2011 (1 page)
26 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
26 July 2011	Registered office address changed from C/O Fadden & Co. 13 Warren Drive Orpington Kent BR6 6EX England on 26 July 2011 (1 page)
26 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
21 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
21 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
19 August 2010	Registered office address changed from 39 Houndsditch London EC3A 7DB United Kingdom on 19 August 2010 (1 page)
19 August 2010	Registered office address changed from 39 Houndsditch London EC3A 7DB United Kingdom on 19 August 2010 (1 page)
16 July 2010	Appointment of Christopher Ian Bowles as a director (2 pages)
16 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
16 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
16 July 2010	Appointment of Christopher Ian Bowles as a director (2 pages)
23 July 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
23 July 2009	Return made up to 26/06/09; full list of members (3 pages)
23 July 2009	Return made up to 26/06/09; full list of members (3 pages)
23 July 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
19 May 2009	Appointment terminated director christopher bowles (1 page)
19 May 2009	Appointment terminated director christopher bowles (1 page)
11 May 2009	Appointment terminated director felix shires (1 page)
11 May 2009	Appointment terminated director felix shires (1 page)
27 June 2008	Ad 26/06/08\gbp si 51@1=51\gbp ic 49/100\ (2 pages)
27 June 2008	Ad 26/06/08\gbp si 51@1=51\gbp ic 49/100\ (2 pages)
26 June 2008	Incorporation (18 pages)
26 June 2008	Incorporation (18 pages)

Houndsditch Consulting (Asia) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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