Company NameS Huskinson Consulting Limited
Company StatusDissolved
Company Number06795707
CategoryPrivate Limited Company
Incorporation Date20 January 2009(15 years, 3 months ago)
Dissolution Date10 October 2019 (4 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMrs Samantha Huskinson
Date of BirthSeptember 1982 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed20 January 2009(same day as company formation)
RoleIT Consultancy
Country of ResidenceEngland
Correspondence Address7 Denby Bank
Marehay
Ripley
Derbyshire
DE5 8LB

Location

Registered Address107-111 Fleet Street
London
EC4A 2AB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2013
Net Worth£85,370
Cash£85,493
Current Liabilities£17,265

Accounts

Latest Accounts31 January 2015 (9 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

10 October 2019Final Gazette dissolved following liquidation (1 page)
10 July 2019Return of final meeting in a members' voluntary winding up (10 pages)
12 May 2016Registered office address changed from 7 Denby Bank Marehay Ripley Derbyshire DE5 8LB to 107-111 Fleet Street London EC4A 2AB on 12 May 2016 (2 pages)
12 May 2016Registered office address changed from 7 Denby Bank Marehay Ripley Derbyshire DE5 8LB to 107-111 Fleet Street London EC4A 2AB on 12 May 2016 (2 pages)
9 May 2016Appointment of a voluntary liquidator (1 page)
9 May 2016Appointment of a voluntary liquidator (1 page)
9 May 2016Declaration of solvency (3 pages)
9 May 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-29
(1 page)
9 May 2016Declaration of solvency (3 pages)
9 May 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-29
(1 page)
20 January 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
(3 pages)
20 January 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
(3 pages)
28 October 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
28 October 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
21 January 2015Annual return made up to 20 January 2015 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
(3 pages)
21 January 2015Annual return made up to 20 January 2015 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
(3 pages)
6 November 2014Registered office address changed from 63 Wagstaff Lane Jacksdale Nottingham NG16 5JL to 7 Denby Bank Marehay Ripley Derbyshire DE5 8LB on 6 November 2014 (1 page)
6 November 2014Director's details changed for Miss Samantha Huskinson on 4 November 2014 (2 pages)
6 November 2014Registered office address changed from 63 Wagstaff Lane Jacksdale Nottingham NG16 5JL to 7 Denby Bank Marehay Ripley Derbyshire DE5 8LB on 6 November 2014 (1 page)
6 November 2014Director's details changed for Miss Samantha Huskinson on 4 November 2014 (2 pages)
6 November 2014Director's details changed for Miss Samantha Huskinson on 4 November 2014 (2 pages)
6 November 2014Registered office address changed from 63 Wagstaff Lane Jacksdale Nottingham NG16 5JL to 7 Denby Bank Marehay Ripley Derbyshire DE5 8LB on 6 November 2014 (1 page)
28 October 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
28 October 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
22 January 2014Annual return made up to 20 January 2014 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
(3 pages)
22 January 2014Annual return made up to 20 January 2014 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
(3 pages)
7 August 2013Total exemption small company accounts made up to 31 January 2013 (7 pages)
7 August 2013Total exemption small company accounts made up to 31 January 2013 (7 pages)
6 February 2013Annual return made up to 20 January 2013 with a full list of shareholders (3 pages)
6 February 2013Annual return made up to 20 January 2013 with a full list of shareholders (3 pages)
21 January 2013Registered office address changed from 18 Oakfields Road West Bridgford Nottingham NG2 5DN United Kingdom on 21 January 2013 (1 page)
21 January 2013Director's details changed for Miss Samantha Huskinson on 21 January 2013 (2 pages)
21 January 2013Director's details changed for Miss Samantha Huskinson on 21 January 2013 (2 pages)
21 January 2013Registered office address changed from 18 Oakfields Road West Bridgford Nottingham NG2 5DN United Kingdom on 21 January 2013 (1 page)
2 August 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
2 August 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
3 April 2012Director's details changed for Miss Samantha Huskinson on 3 April 2012 (2 pages)
3 April 2012Registered office address changed from 513 River Crescent Waterside Way Trent Park Nottingham NG2 4RH United Kingdom on 3 April 2012 (1 page)
3 April 2012Registered office address changed from 513 River Crescent Waterside Way Trent Park Nottingham NG2 4RH United Kingdom on 3 April 2012 (1 page)
3 April 2012Director's details changed for Miss Samantha Huskinson on 3 April 2012 (2 pages)
3 April 2012Registered office address changed from 513 River Crescent Waterside Way Trent Park Nottingham NG2 4RH United Kingdom on 3 April 2012 (1 page)
3 April 2012Director's details changed for Miss Samantha Huskinson on 3 April 2012 (2 pages)
20 January 2012Annual return made up to 20 January 2012 with a full list of shareholders (3 pages)
20 January 2012Annual return made up to 20 January 2012 with a full list of shareholders (3 pages)
14 October 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
14 October 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
12 April 2011Annual return made up to 20 January 2011 with a full list of shareholders (3 pages)
12 April 2011Annual return made up to 20 January 2011 with a full list of shareholders (3 pages)
20 August 2010Total exemption small company accounts made up to 31 January 2010 (7 pages)
20 August 2010Total exemption small company accounts made up to 31 January 2010 (7 pages)
4 June 2010Registered office address changed from 31 Eveson Court 456 Station Road Dorridge Solihull West Midlands B93 8EX on 4 June 2010 (1 page)
4 June 2010Registered office address changed from 31 Eveson Court 456 Station Road Dorridge Solihull West Midlands B93 8EX on 4 June 2010 (1 page)
4 June 2010Director's details changed for Miss Samantha Huskinson on 4 June 2010 (2 pages)
4 June 2010Registered office address changed from 31 Eveson Court 456 Station Road Dorridge Solihull West Midlands B93 8EX on 4 June 2010 (1 page)
4 June 2010Director's details changed for Miss Samantha Huskinson on 4 June 2010 (2 pages)
4 June 2010Director's details changed for Miss Samantha Huskinson on 4 June 2010 (2 pages)
29 January 2010Annual return made up to 20 January 2010 with a full list of shareholders (4 pages)
29 January 2010Director's details changed for Miss Samantha Huskinson on 29 January 2010 (2 pages)
29 January 2010Annual return made up to 20 January 2010 with a full list of shareholders (4 pages)
29 January 2010Director's details changed for Miss Samantha Huskinson on 29 January 2010 (2 pages)
19 March 2009Registered office changed on 19/03/2009 from apartment 20 scarrington road west bridgford NG2 5BR (1 page)
19 March 2009Registered office changed on 19/03/2009 from apartment 20 scarrington road west bridgford NG2 5BR (1 page)
19 March 2009Director's change of particulars / samantha huskinson / 19/03/2009 (1 page)
19 March 2009Director's change of particulars / samantha huskinson / 19/03/2009 (1 page)
20 January 2009Incorporation (19 pages)
20 January 2009Incorporation (19 pages)