| Company Name | Hillpoint Consultancy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08363981 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2013(11 years, 3 months ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Martin Shepsman |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodside 2a Hillpoint, Loudwater Rickmansworth Herts WD3 4HW |
| Secretary Name | Mrs Melanie Francine Shepsman |
|---|---|
| Status | Closed |
| Appointed | 17 January 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Woodside 2a Hillpoint, Loudwater Rickmansworth Herts WD3 4HW |
Location
| Registered Address | 68 St Margarets Road Edgware Middlesex HA8 9UU |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 80 at £1 | Martin Shepsman 40.00% Ordinary |
|---|---|
| 70 at £1 | Melanie Francine Shepsman 35.00% Ordinary |
| 25 at £1 | Darren Benjamin Shepsman 12.50% Ordinary |
| 25 at £1 | Lyndsey Beth Martin 12.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £288 |
| Cash | £35,446 |
| Current Liabilities | £35,337 |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2015 | Application to strike the company off the register (3 pages) |
| 27 October 2015 | Application to strike the company off the register (3 pages) |
| 19 August 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 19 August 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 22 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 1 September 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 1 September 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 21 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 22 January 2013 | Director's details changed for Mrs Martin Shepsman on 17 January 2013 (2 pages) |
| 22 January 2013 | Director's details changed for Mrs Martin Shepsman on 17 January 2013 (2 pages) |
| 17 January 2013 | Incorporation (45 pages) |
| 17 January 2013 | Incorporation (45 pages) |