| Company Name | Red Hart Geo Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08777112 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2013(10 years, 5 months ago) |
| Dissolution Date | 7 October 2021 (2 years, 6 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 | Nicholas John Hart |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Princeton Court 53-55 Felsham Road London SW15 1AZ |
| Secretary Name | Diana Hart |
|---|---|
| Status | Closed |
| Appointed | 19 January 2014(2 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 07 October 2021) |
| Role | Company Director |
| Correspondence Address | 13 Princeton Court 53-55 Felsham Road London SW15 1AZ |
Location
| Registered Address | 13 Princeton Court 53-55 Felsham Road London SW15 1AZ |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Diana Hart 50.00% Ordinary |
|---|---|
| 50 at £1 | Nicholas John Hart 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £180,427 |
| Cash | £248,019 |
| Current Liabilities | £75,817 |
Accounts
| Latest Accounts | 30 April 2020 (3 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 7 September 2020 | Appointment of a voluntary liquidator (4 pages) |
|---|---|
| 7 September 2020 | Declaration of solvency (4 pages) |
| 7 September 2020 | Resolutions
|
| 8 July 2020 | Previous accounting period extended from 31 March 2020 to 30 April 2020 (1 page) |
| 8 July 2020 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
| 18 November 2019 | Confirmation statement made on 15 November 2019 with updates (4 pages) |
| 7 October 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 26 November 2018 | Confirmation statement made on 15 November 2018 with updates (4 pages) |
| 8 June 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 17 November 2017 | Confirmation statement made on 15 November 2017 with updates (4 pages) |
| 17 November 2017 | Confirmation statement made on 15 November 2017 with updates (4 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 17 November 2016 | Confirmation statement made on 15 November 2016 with updates (6 pages) |
| 17 November 2016 | Confirmation statement made on 15 November 2016 with updates (6 pages) |
| 17 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 24 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 24 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 24 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 21 January 2014 | Appointment of Diana Hart as a secretary (2 pages) |
| 21 January 2014 | Appointment of Diana Hart as a secretary (2 pages) |
| 9 January 2014 | Statement of capital following an allotment of shares on 6 December 2013
|
| 9 January 2014 | Statement of capital following an allotment of shares on 6 December 2013
|
| 9 January 2014 | Statement of capital following an allotment of shares on 6 December 2013
|
| 3 January 2014 | Registered office address changed from 33 Herondale Avenue Wandsworth Common London SW18 3JN England on 3 January 2014 (1 page) |
| 3 January 2014 | Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page) |
| 3 January 2014 | Registered office address changed from 33 Herondale Avenue Wandsworth Common London SW18 3JN England on 3 January 2014 (1 page) |
| 3 January 2014 | Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page) |
| 3 January 2014 | Registered office address changed from 33 Herondale Avenue Wandsworth Common London SW18 3JN England on 3 January 2014 (1 page) |
| 15 November 2013 | Incorporation
|
| 15 November 2013 | Incorporation
|
| 15 November 2013 | Incorporation
|