| Company Name | Hamton Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07782865 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2011(12 years, 7 months ago) |
| Dissolution Date | 23 February 2016 (8 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ms Angele Hamati |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Second Floor 107 Power Road London W4 5PY |
| Director Name | Ms Elizabeth Ann Davies |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Second Floor 107 Power Road London W4 5PY |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Angele Hamati 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 23 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2015 | Application to strike the company off the register (3 pages) |
| 1 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 8 July 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 27 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 26 January 2015 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 20 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 23 July 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 23 July 2014 | Registered office address changed from 109 Baker Street London W1U 6RP to Second Floor 107 Power Road London W4 5PY on 23 July 2014 (1 page) |
| 10 December 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 28 September 2012 | Statement of capital following an allotment of shares on 28 September 2012
|
| 28 September 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (3 pages) |
| 9 December 2011 | Registered office address changed from 746 London Road Hounslow Middlesex TW3 1PD United Kingdom on 9 December 2011 (1 page) |
| 9 December 2011 | Registered office address changed from 746 London Road Hounslow Middlesex TW3 1PD United Kingdom on 9 December 2011 (1 page) |
| 26 September 2011 | Appointment of Ms Angele Hamati as a director (2 pages) |
| 26 September 2011 | Statement of capital following an allotment of shares on 22 September 2011
|
| 22 September 2011 | Termination of appointment of Elizabeth Davies as a director (1 page) |
| 22 September 2011 | Incorporation (21 pages) |