| Company Name | Noesis Management Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07062383 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2009(14 years, 5 months ago) |
| Dissolution Date | 26 May 2015 (8 years, 11 months ago) |
| Previous Name | Heagren Associates Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78300 | Human resources provision and management of human resources functions |
Director
| Director Name | Mr John Heagren |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2009(same day as company formation) |
| Role | Headhunter |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 13 Building 36 Marlborough Road Royal Arsenal London SE18 6XD |
Location
| Registered Address | 163 Welcomes Road Kenley Surrey CR8 5HB |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Kenley |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | John Heagren 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 26 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2015 | Application to strike the company off the register (3 pages) |
| 28 January 2015 | Application to strike the company off the register (3 pages) |
| 29 July 2014 | Accounts made up to 31 October 2013 (5 pages) |
| 29 July 2014 | Accounts made up to 31 October 2013 (5 pages) |
| 22 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 27 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 27 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 20 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (3 pages) |
| 20 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (3 pages) |
| 28 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 28 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 21 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (3 pages) |
| 21 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (3 pages) |
| 30 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 30 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 11 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (3 pages) |
| 11 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (3 pages) |
| 11 November 2010 | Director's details changed for Mr John Heagren on 1 May 2010 (2 pages) |
| 11 November 2010 | Director's details changed for Mr John Heagren on 1 May 2010 (2 pages) |
| 11 November 2010 | Director's details changed for Mr John Heagren on 1 May 2010 (2 pages) |
| 11 November 2009 | Company name changed heagren associates LIMITED\certificate issued on 11/11/09
|
| 11 November 2009 | Change of name notice (2 pages) |
| 11 November 2009 | Change of name notice (2 pages) |
| 11 November 2009 | Company name changed heagren associates LIMITED\certificate issued on 11/11/09
|
| 31 October 2009 | Incorporation (22 pages) |
| 31 October 2009 | Incorporation (22 pages) |