Company NameHansen Consulting Limited
Company StatusDissolved
Company Number07336046
CategoryPrivate Limited Company
Incorporation Date4 August 2010(13 years, 8 months ago)
Dissolution Date4 November 2014 (9 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameLisa Marie Hansen
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed04 August 2010(same day as company formation)
RoleMarketing Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Highclere Rd
New Malden
Surrey
KT3 3HJ

Location

Registered AddressThe Old Rectory
Church Street
Weybridge
Surrey
KT13 8DE
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge Riverside
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

100 at £0.01Lisa Hansen
100.00%
Ordinary

Financials

Year2014
Net Worth£193
Cash£7,728
Current Liabilities£12,309

Accounts

Latest Accounts31 August 2013 (10 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

4 November 2014Final Gazette dissolved via voluntary strike-off (1 page)
2 September 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1
(3 pages)
2 September 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1
(3 pages)
22 July 2014First Gazette notice for voluntary strike-off (1 page)
14 July 2014Application to strike the company off the register (3 pages)
7 July 2014Registered office address changed from the Old Post House Heath Rd Weybridge Surrey KT13 8TS England on 7 July 2014 (1 page)
7 July 2014Registered office address changed from the Old Post House Heath Rd Weybridge Surrey KT13 8TS England on 7 July 2014 (1 page)
30 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
2 September 2013Annual return made up to 4 August 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1
(3 pages)
2 September 2013Annual return made up to 4 August 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1
(3 pages)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
3 September 2012Annual return made up to 4 August 2012 with a full list of shareholders (3 pages)
3 September 2012Annual return made up to 4 August 2012 with a full list of shareholders (3 pages)
9 May 2012Total exemption small company accounts made up to 31 August 2011 (3 pages)
1 September 2011Annual return made up to 4 August 2011 with a full list of shareholders (3 pages)
1 September 2011Annual return made up to 4 August 2011 with a full list of shareholders (3 pages)
4 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)