Company NameHEBY Consulting Limited
Company StatusDissolved
Company Number06908770
CategoryPrivate Limited Company
Incorporation Date18 May 2009(14 years, 11 months ago)
Dissolution Date26 June 2012 (11 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Heather Jill Lewis
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed18 May 2009(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address44 Kings Road
Richmond
Surrey
TW10 6NW
Secretary NameMr Bryan Lewis
NationalityBritish
StatusClosed
Appointed18 May 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44 Kings Road
Richmond
Surrey
TW10 6NW

Location

Registered Address44 Kings Road
Richmond
Surrey
TW10 6NW
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardSouth Richmond
Built Up AreaGreater London

Shareholders

1000 at £1Heather Jill Lewis
100.00%
Ordinary

Accounts

Latest Accounts31 May 2011 (12 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

26 June 2012Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2012Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2012Annual return made up to 18 May 2012 with a full list of shareholders
Statement of capital on 2012-06-12
  • GBP 1,000
(4 pages)
12 June 2012Annual return made up to 18 May 2012 with a full list of shareholders
Statement of capital on 2012-06-12
  • GBP 1,000
(4 pages)
13 March 2012First Gazette notice for voluntary strike-off (1 page)
13 March 2012First Gazette notice for voluntary strike-off (1 page)
5 March 2012Application to strike the company off the register (3 pages)
5 March 2012Application to strike the company off the register (3 pages)
23 February 2012Accounts for a dormant company made up to 31 May 2011 (7 pages)
23 February 2012Accounts for a dormant company made up to 31 May 2011 (7 pages)
9 June 2011Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
9 June 2011Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
19 January 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
19 January 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
8 June 2010Registered office address changed from 26 Floyer Close Richmond TW10 6HS on 8 June 2010 (1 page)
8 June 2010Director's details changed for Mrs Heather Jill Lewis on 18 May 2010 (2 pages)
8 June 2010Registered office address changed from 26 Floyer Close Richmond TW10 6HS on 8 June 2010 (1 page)
8 June 2010Registered office address changed from 44 Kings Road Richmond Surrey TW10 6NW United Kingdom on 8 June 2010 (1 page)
8 June 2010Register inspection address has been changed (1 page)
8 June 2010Secretary's details changed for Mr Bryan Lewis on 18 May 2010 (1 page)
8 June 2010Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
8 June 2010Registered office address changed from 44 Kings Road Richmond Surrey TW10 6NW United Kingdom on 8 June 2010 (1 page)
8 June 2010Register inspection address has been changed (1 page)
8 June 2010Secretary's details changed for Mr Bryan Lewis on 18 May 2010 (1 page)
8 June 2010Director's details changed for Mrs Heather Jill Lewis on 18 May 2010 (2 pages)
8 June 2010Registered office address changed from 26 Floyer Close Richmond TW10 6HS on 8 June 2010 (1 page)
8 June 2010Registered office address changed from 44 Kings Road Richmond Surrey TW10 6NW United Kingdom on 8 June 2010 (1 page)
8 June 2010Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
23 June 2009Registered office changed on 23/06/2009 from suite LG01 chancery house chancery lane london WC2A 1QU (1 page)
23 June 2009Registered office changed on 23/06/2009 from suite LG01 chancery house chancery lane london WC2A 1QU (1 page)
18 May 2009Incorporation (16 pages)
18 May 2009Incorporation (16 pages)