Company NameDan Hayman Consulting Ltd
Company StatusDissolved
Company Number08369971
CategoryPrivate Limited Company
Incorporation Date22 January 2013(11 years, 3 months ago)
Dissolution Date13 March 2018 (6 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Director

Director NameMr Daniel Lloyd Hayman
Date of BirthApril 1984 (Born 40 years ago)
NationalityNew Zealander
StatusClosed
Appointed22 January 2013(same day as company formation)
RoleSoftware Developer
Country of ResidenceEngland
Correspondence Address92 Corey Road
Cambridge
CB1 3RB

Contact

Websitewww.danhayman.org

Location

Registered Address10th Floor K&B Accountancy Group
Canada Square
London
E14 5AA
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Shareholders

100 at £0.01Daniel Lloyd Hayman
100.00%
Ordinary

Financials

Year2014
Net Worth£2,067
Cash£11,923
Current Liabilities£9,856

Accounts

Latest Accounts31 January 2017 (7 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End31 January

Filing History

13 March 2018Final Gazette dissolved following liquidation (1 page)
13 December 2017Return of final meeting in a members' voluntary winding up (6 pages)
29 June 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-06-19
(1 page)
29 June 2017Appointment of a voluntary liquidator (1 page)
29 June 2017Declaration of solvency (4 pages)
29 June 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-06-19
(1 page)
29 June 2017Appointment of a voluntary liquidator (1 page)
29 June 2017Declaration of solvency (4 pages)
18 May 2017Micro company accounts made up to 31 January 2017 (5 pages)
18 May 2017Micro company accounts made up to 31 January 2017 (5 pages)
7 February 2017Confirmation statement made on 22 January 2017 with updates (5 pages)
7 February 2017Confirmation statement made on 22 January 2017 with updates (5 pages)
16 June 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
16 June 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
3 February 2016Annual return made up to 22 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP .01
(3 pages)
3 February 2016Annual return made up to 22 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP .01
(3 pages)
24 June 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
24 June 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
24 March 2015Registered office address changed from 2 Stamford Square London SW15 2BF to 10Th Floor K&B Accountancy Group, Canada Square London E14 5AA on 24 March 2015 (1 page)
24 March 2015Registered office address changed from 2 Stamford Square London SW15 2BF to 10Th Floor K&B Accountancy Group, Canada Square London E14 5AA on 24 March 2015 (1 page)
23 January 2015Registered office address changed from Habib House 9-13 Fulham High Street London SW6 3JH to 2 Stamford Square London SW15 2BF on 23 January 2015 (1 page)
23 January 2015Annual return made up to 22 January 2015 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP .01
(3 pages)
23 January 2015Registered office address changed from Habib House 9-13 Fulham High Street London SW6 3JH to 2 Stamford Square London SW15 2BF on 23 January 2015 (1 page)
23 January 2015Annual return made up to 22 January 2015 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP .01
(3 pages)
17 September 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
17 September 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
29 January 2014Annual return made up to 22 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP .01
(3 pages)
29 January 2014Annual return made up to 22 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP .01
(3 pages)
22 January 2013Incorporation (22 pages)
22 January 2013Incorporation (22 pages)