| Company Name | DTH Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06854646 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2009(15 years, 1 month ago) |
| Dissolution Date | 25 November 2014 (9 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Declan Thomas Hayes |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 21 March 2009(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Birch Grove Potters Bar Hertfordshire EN6 1SY |
| Secretary Name | Declan Thomas Hayes |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 21 March 2009(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Birch Grove Potters Bar Hertfordshire EN6 1SY |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
Location
| Registered Address | 32 Birch Grove Potters Bar Hertfordshire EN6 1SY |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
Shareholders
| 1 at £1 | Declan Thomas Hayes 50.00% Ordinary |
|---|---|
| 1 at £1 | John Hayes 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £143 |
| Cash | £12 |
| Current Liabilities | £689 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 25 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 August 2014 | Application to strike the company off the register (3 pages) |
| 7 July 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 7 May 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 19 August 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 22 March 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (4 pages) |
| 13 November 2012 | Registered office address changed from 114 Crescent Road New Barnet Hertfordshire EN4 9RJ on 13 November 2012 (1 page) |
| 13 November 2012 | Director's details changed for Declan Thomas Hayes on 12 November 2012 (2 pages) |
| 13 November 2012 | Secretary's details changed for Declan Thomas Hayes on 12 November 2012 (2 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 29 March 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (4 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 13 May 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (4 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 5 May 2010 | Director's details changed for Declan Thomas Hayes on 21 March 2010 (2 pages) |
| 5 May 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
| 27 April 2009 | Ad 15/04/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 1 April 2009 | Director and secretary appointed declan thomas hayes (1 page) |
| 1 April 2009 | Registered office changed on 01/04/2009 from suite 1011, northway house 1379 high road whetstone london N20 9LP (1 page) |
| 23 March 2009 | Appointment terminated director yomtov jacobs (1 page) |
| 21 March 2009 | Incorporation (9 pages) |