| Company Name | HBMA Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06652698 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2008(15 years, 9 months ago) |
| Dissolution Date | 11 December 2012 (11 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Paul Madigan |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2008(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 28 Langdale Avenue Mitcham Surrey CR4 4AF |
| Director Name | Mr Mohsin Aboobaker |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2008(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 1 Idlecombe Road Tooting London SW17 9TD |
| Director Name | Mr Mahen Asanka Boyagoda |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2008(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 4 Deeside Road London SW17 0PL |
Location
| Registered Address | 28 Langdale Avenue Mitcham Surrey CR4 4AF |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Figge's Marsh |
| Built Up Area | Greater London |
Shareholders
| 900 at £1 | Hbma Consulting LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 11 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2012 | Application to strike the company off the register (3 pages) |
| 16 August 2012 | Application to strike the company off the register (3 pages) |
| 23 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 23 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 3 August 2011 | Annual return made up to 22 July 2011 with a full list of shareholders Statement of capital on 2011-08-03
|
| 3 August 2011 | Annual return made up to 22 July 2011 with a full list of shareholders Statement of capital on 2011-08-03
|
| 30 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 30 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 23 August 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (3 pages) |
| 23 August 2010 | Director's details changed for Paul Madigan on 1 October 2009 (2 pages) |
| 23 August 2010 | Director's details changed for Paul Madigan on 1 October 2009 (2 pages) |
| 23 August 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (3 pages) |
| 23 August 2010 | Director's details changed for Paul Madigan on 1 October 2009 (2 pages) |
| 18 June 2010 | Registered office address changed from , 220-222 Upper Tooting Road, London, SW17 7EW on 18 June 2010 (1 page) |
| 18 June 2010 | Registered office address changed from , 220-222 Upper Tooting Road, London, SW17 7EW on 18 June 2010 (1 page) |
| 18 June 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 18 June 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 29 September 2009 | Appointment Terminated Director mohsin aboobaker (1 page) |
| 29 September 2009 | Appointment terminated director mohsin aboobaker (1 page) |
| 10 August 2009 | Return made up to 22/07/09; full list of members (3 pages) |
| 10 August 2009 | Return made up to 22/07/09; full list of members (3 pages) |
| 13 March 2009 | Appointment terminated director mahen boyagoda (1 page) |
| 13 March 2009 | Appointment Terminated Director mahen boyagoda (1 page) |
| 9 September 2008 | Director's change of particulars / mohain aboobaker / 08/09/2008 (1 page) |
| 9 September 2008 | Director's Change of Particulars / mohain aboobaker / 08/09/2008 / Title was: , now: mr; Forename was: mohain, now: mohsin; Honours was: ba hons, now: (1 page) |
| 9 September 2008 | Director's change of particulars / mahen boyagoda / 08/09/2008 (1 page) |
| 9 September 2008 | Director's Change of Particulars / mahen boyagoda / 08/09/2008 / Date of Birth was: 10-Sep-1981, now: none; Title was: , now: mr (1 page) |
| 9 September 2008 | Director's change of particulars / mahen boyagoda / 08/09/2008 (2 pages) |
| 9 September 2008 | Director's Change of Particulars / mahen boyagoda / 08/09/2008 / Date of Birth was: 10-Sep-1981, now: 10-Apr-1981 (2 pages) |
| 22 July 2008 | Incorporation (16 pages) |
| 22 July 2008 | Incorporation (16 pages) |