Company Name08092113 Limited
Company StatusDissolved
Company Number08092113
CategoryPrivate Limited Company
Incorporation Date1 June 2012(11 years, 11 months ago)
Dissolution Date13 February 2018 (6 years, 2 months ago)
Previous NameHardee Consulting Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 69203Tax consultancy

Director

Director NameMrs Melissa Jayne Hardee
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2012(same day as company formation)
RoleLegal Consultant
Country of ResidenceUnited Kingdom
Correspondence Address103 Arlington Road
London
NW1 7ET

Contact

Websitehardeeconsulting.com
Telephone020 72670306
Telephone regionLondon

Location

Registered Address103 Arlington Road
London
NW1 7ET
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCamden Town with Primrose Hill
Built Up AreaGreater London

Shareholders

100 at £1Melissa Hardee
100.00%
Ordinary

Accounts

Latest Accounts31 March 2017 (7 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

28 November 2017First Gazette notice for voluntary strike-off (1 page)
21 November 2017Application to strike the company off the register (3 pages)
15 August 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-14
(3 pages)
1 June 2017Confirmation statement made on 1 June 2017 with updates (5 pages)
16 May 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
9 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
1 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
(3 pages)
30 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
5 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
(3 pages)
5 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
(3 pages)
11 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
4 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
(3 pages)
4 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
(3 pages)
5 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
31 July 2013Registered office address changed from 11 Goldfinch Gardens Guildford Surrey GU4 7DN England on 31 July 2013 (1 page)
7 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
7 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
24 September 2012Statement of capital following an allotment of shares on 1 July 2012
  • GBP 1
(3 pages)
24 September 2012Statement of capital following an allotment of shares on 1 July 2012
  • GBP 1
(3 pages)
14 September 2012Current accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
1 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)