| Company Name | HS Marketing Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07122419 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2010(14 years, 3 months ago) |
| Dissolution Date | 30 September 2014 (9 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Hassan Bilal Sheikh |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11b Church Rise Forest Hill London SE23 2UD |
| Secretary Name | Dyer & Co Secreatraial Servcies Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2010(same day as company formation) |
| Correspondence Address | Onega House 112 Main Road Sidcup Kent DA14 6NE |
Location
| Registered Address | Suite 2 Regus Business Centre 4 Imperial Place, Maxwell Road Borehamwood Hertfordshire WD6 1JN |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Hassan Sheikh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,323 |
| Cash | £6,004 |
| Current Liabilities | £12,428 |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 30 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 June 2014 | Application to strike the company off the register (3 pages) |
| 4 June 2014 | Application to strike the company off the register (3 pages) |
| 22 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 27 September 2013 | Registered office address changed from 11B Church Rise London SE23 2UD United Kingdom on 27 September 2013 (1 page) |
| 27 September 2013 | Registered office address changed from 11B Church Rise London SE23 2UD United Kingdom on 27 September 2013 (1 page) |
| 13 February 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (3 pages) |
| 13 February 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (3 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 24 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (3 pages) |
| 24 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (3 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 29 March 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (3 pages) |
| 29 March 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (3 pages) |
| 28 March 2011 | Termination of appointment of Dyer & Co Secreatraial Servcies Ltd as a secretary (1 page) |
| 28 March 2011 | Termination of appointment of Dyer & Co Secreatraial Servcies Ltd as a secretary (1 page) |
| 30 September 2010 | Registered office address changed from Dyer & Co Onega House 112 Main Road Sidcup Kent DA14 6NE United Kingdom on 30 September 2010 (1 page) |
| 30 September 2010 | Registered office address changed from Dyer & Co Onega House 112 Main Road Sidcup Kent DA14 6NE United Kingdom on 30 September 2010 (1 page) |
| 12 January 2010 | Incorporation
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| 12 January 2010 | Incorporation
|
| 12 January 2010 | Incorporation
|