Company NameH2H Consultancy Limited
Company StatusDissolved
Company Number07699082
CategoryPrivate Limited Company
Incorporation Date11 July 2011(12 years, 9 months ago)
Dissolution Date18 November 2014 (9 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr John MacDonald Hanley
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed11 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFurzefield Copse Ewood Lane
Newdigate
Dorking
Surrey
RH5 5AR
Director NameMichelle Hughes
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed11 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address89 Rydens Road
Walton-On-Thames
KT12 3AN
Director NameMs Shon Hughes
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed11 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address89 Rydens Road
Walton-On-Thames
KT12 3AN
Director NameMs Sue Frances Scates
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed11 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFurzefield Copse Ewood Lane
Newdigate
Dorking
Surrey
RH5 5AR

Location

Registered AddressAshcombe House
5 The Crescent
Leatherhead
Surrey
KT22 8DY
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardLeatherhead South
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

25 at £1John Hanley
25.00%
Ordinary
25 at £1Michelle Hughes
25.00%
Ordinary
25 at £1Shon Hughes
25.00%
Ordinary
25 at £1Sue Scates
25.00%
Ordinary

Accounts

Latest Accounts31 July 2013 (10 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

18 November 2014Final Gazette dissolved via voluntary strike-off (1 page)
18 November 2014Final Gazette dissolved via voluntary strike-off (1 page)
5 August 2014First Gazette notice for voluntary strike-off (1 page)
5 August 2014First Gazette notice for voluntary strike-off (1 page)
23 July 2014Application to strike the company off the register (3 pages)
23 July 2014Application to strike the company off the register (3 pages)
27 February 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
27 February 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
29 July 2013Annual return made up to 11 July 2013 with a full list of shareholders
Statement of capital on 2013-07-29
  • GBP 100
(6 pages)
29 July 2013Annual return made up to 11 July 2013 with a full list of shareholders
Statement of capital on 2013-07-29
  • GBP 100
(6 pages)
12 March 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
12 March 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
6 August 2012Annual return made up to 11 July 2012 with a full list of shareholders (6 pages)
6 August 2012Annual return made up to 11 July 2012 with a full list of shareholders (6 pages)
11 July 2011Incorporation (26 pages)
11 July 2011Incorporation (26 pages)