HITACHI CONSULTING (UAE) LIMITED
Overview
| Company Name | HITACHI CONSULTING (UAE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02155379 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HITACHI CONSULTING (UAE) LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is HITACHI CONSULTING (UAE) LIMITED located?
| Registered Office Address | C/O Hitachi Vantara Limited Sefton Park SL2 4HD Stoke Poges Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HITACHI CONSULTING (UAE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CELERANT CONSULTING LIMITED | Apr 19, 2001 | Apr 19, 2001 |
| CAMBRIDGE MANAGEMENT CONSULTING LIMITED | Jun 10, 1998 | Jun 10, 1998 |
| PETER CHADWICK LIMITED | Sep 01, 1987 | Sep 01, 1987 |
| WINSFORGE LIMITED | Aug 18, 1987 | Aug 18, 1987 |
What are the latest accounts for HITACHI CONSULTING (UAE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for HITACHI CONSULTING (UAE) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Statement of capital on Jun 21, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Feb 16, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Hitachi Vantara Limited as a person with significant control on Oct 05, 2022 | 2 pages | PSC02 | ||||||||||||||
Cessation of Hitachi Consulting Uk Limited as a person with significant control on Oct 05, 2022 | 1 pages | PSC07 | ||||||||||||||
Previous accounting period extended from Mar 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||||||
Appointment of Agnieszka Bozena Maleszewska as a director on May 11, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Steven Goodman as a secretary on Apr 27, 2022 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Steven S Goodman as a director on Apr 27, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 16, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 21 pages | AA | ||||||||||||||
legacy | 83 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
Who are the officers of HITACHI CONSULTING (UAE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COULTER, Darryl Hector | Director | Sefton Park SL2 4HD Stoke Poges C/O Hitachi Vantara Limited Buckinghamshire United Kingdom | United Kingdom | British | 277026640001 | |||||
| MALESZEWSKA, Agnieszka Bozena | Director | Sefton Park SL2 4HD Stoke Poges C/O Hitachi Vantara Limited Buckinghamshire United Kingdom | Poland | Polish | 291642230001 | |||||
| GOODMAN, Steven | Secretary | Sefton Park SL2 4HD Stoke Poges C/O Hitachi Vantara Limited Buckinghamshire United Kingdom | 189987340001 | |||||||
| HEAGREN, Paul Neil | Secretary | Birch House Samarkand Close GU15 1DG Camberley Surrey | British | 124218180001 | ||||||
| MAUDE, Toby Francis Sandwith | Secretary | 101 Little Ealing Lane W5 4SH London | British | 74702960002 | ||||||
| PARKINSON, Neil | Secretary | 5 Leslie Road East Finchley N2 8BN London | Irish | 35467950001 | ||||||
| VON KUNITZKI, Nathalie | Secretary | 5 Rue De La Tombe Issoire FOREIGN Paris 75014 France | British | 121943950001 | ||||||
| BAER, Quentin James Frank | Director | Malverley East End RG20 0AA Newbury | British | 80273970001 | ||||||
| BRINDLE, David John | Director | St. Paul's Gutter Lane EC2V 8AS London Fifth Floor, Forum, England | England | British | 91289800003 | |||||
| BURCKHARDT, Werner | Director | Grunerstr. 129 FOREIGN Dusseldorf 40239 Germany | German | 83003840001 | ||||||
| BURGESS, Roderick Alexander Drake | Director | 38 Princes Gardens W3 0LG London | British | 67056210001 | ||||||
| BURKE, Gerald William | Director | Upper Jordans Farm Gay Street RH20 2HH Pulborough West Sussex | British | 79848190001 | ||||||
| CHANDLER, Richard George | Director | 15 Priory Gardens Old Basing RG24 7DS Basingstoke Hampshire | British | 43881400002 | ||||||
| CLARKSON, Ian Peter | Director | Dartmouth Place W4 2RH London Dartmouth House | United Kingdom | British | 10472070003 | |||||
| CLEMENTS, Peter | Director | Broad Eaves 9 Vale Road WA15 7TQ Bowdon Cheshire | England | British | 147291620001 | |||||
| CLOW, Dereck | Director | Peterborough Villas SW6 2AT London 2d | British | 132575620001 | ||||||
| DONALD, Charles | Director | Plow Green Hartley Wespall RG27 0AL Hook Hampshire | England | British | 69189660001 | |||||
| DUNNABACK, John Russell | Director | Queen Anne Drive West Bloomfield Michigan 7043 48322 Usa | United States Of America | United States | 139131830001 | |||||
| ELLISON, Martin Edward | Director | Avalon House 72 Lower Mortlake Road TW9 2JY Richmond | England | British | 97753620001 | |||||
| GIFON, Elena | Director | Sefton Park SL2 4HD Stoke Poges C/O Hitachi Vantara Limited Buckinghamshire United Kingdom | Switzerland | German | 279458510001 | |||||
| GLYN, Malcolm Adam | Director | 1 Pagoda Avenue TW9 2HQ Richmond Surrey | United Kingdom | British | 20411250003 | |||||
| GODFREY, Peter Wright | Director | 44 Ashberry Drive Appleton Thorn WA4 4QS Warrington Cheshire | British | 38383860001 | ||||||
| GOODMAN, Steven S | Director | Sefton Park SL2 4HD Stoke Poges C/O Hitachi Vantara Limited Buckinghamshire United Kingdom | United States | American | 289135830001 | |||||
| GUYADER, Eric | Director | Mas Du Verger 31bd Joseph Cauvin Peymeinade 06530 France | French | 87686080001 | ||||||
| HERRICK, Kathryn Louise | Director | 94 Broom Road TW11 9PF Teddington Middlesex | United Kingdom | British | 76110680001 | |||||
| HOGG, William Robertson Terrace | Director | 61 Holmesdale Road TW11 9LJ Teddington Middlesex | England | British | 118518030001 | |||||
| LURY, Adam | Director | 4 Lansdown Park BA1 5TG Bath | British | 84370240002 | ||||||
| LYNN, Andrew Peter | Director | St. Paul's Gutter Lane EC2V 8AS London Fifth Floor, Forum, England | United Kingdom | British | 179769880001 | |||||
| O'BRIEN, John Michael, Mr. | Director | 13-15 Bouverie Street EC4Y 8DP London Harmsworth House England | England | British | 141719710001 | |||||
| PRINSELAAR, Willem | Director | C/O Privast Capital Partners Sa FOREIGN 20 Ave Des Celtes 140 Brussels Belgium | Dutch | 84385220001 | ||||||
| SJOSTEDT, Anders Patrik | Director | 2 More London Riverside SE1 2AP London Hitachi Consulting Uk Limited England | Sweden | Swedish | 172770320001 | |||||
| SMITH, Graham Nigel | Director | 3 Clare Mews Fulham SW6 2EG London | British | 17201900001 | ||||||
| WATSON, Alexander Ernest | Director | 72 Lower Mortlake Road TW9 2JY Richmond Avalon House Surrey United Kingdom | England | British | 18239870002 |
Who are the persons with significant control of HITACHI CONSULTING (UAE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hitachi Vantara Limited | Oct 05, 2022 | Stoke Poges SL2 4HD Buckinghamshire Sefton Park England | No | ||||||||||
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Natures of Control
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| Hitachi Consulting Uk Limited | Aug 06, 2020 | Gutter Lane London Fifth Floor, Forum, St. Paul's England | Yes | ||||||||||
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Natures of Control
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| Celerant Consulting Holdings Limited | Apr 06, 2016 | 13-15 Bouverie Street EC4Y 8DP London Harmsworth House England | Yes | ||||||||||
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Natures of Control
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Does HITACHI CONSULTING (UAE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A charge of deposit | Created On Dec 31, 2012 Delivered On Jan 14, 2013 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All its present and future rights, title and interest in each depoist in favour of the agent by way of first fixed charge. See image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 24, 2006 Delivered On Jun 01, 2006 | Satisfied | Amount secured All monies due or to become due from each security provider to the finance parties, or any of them, on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0