HUXTABLE CONSULTING LIMITED

HUXTABLE CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHUXTABLE CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03263622
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HUXTABLE CONSULTING LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is HUXTABLE CONSULTING LIMITED located?

    Registered Office Address
    8a Wingbury Courtyard
    Business Village
    HP22 4LW Wingrave
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUXTABLE CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for HUXTABLE CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 15, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    8 pagesAA

    Confirmation statement made on Oct 15, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    9 pagesAA

    Confirmation statement made on Oct 15, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    8 pagesAA

    Confirmation statement made on Oct 15, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    8 pagesAA

    Confirmation statement made on Oct 15, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    8 pagesAA

    Confirmation statement made on Oct 15, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    8 pagesAA

    Director's details changed for Mrs Victoria Huxtable on Dec 07, 2015

    2 pagesCH01

    Secretary's details changed for Victoria Huxtable on Dec 07, 2015

    1 pagesCH03

    Director's details changed for Mark Gareth Huxtable on Dec 07, 2015

    2 pagesCH01

    Annual return made up to Oct 15, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2015

    Statement of capital on Nov 09, 2015

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    7 pagesAA

    Appointment of Mrs Victoria Huxtable as a director on Jun 10, 2015

    2 pagesAP01

    Annual return made up to Oct 15, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2014

    Statement of capital on Dec 04, 2014

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    7 pagesAA

    Annual return made up to Oct 15, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2013

    Statement of capital on Nov 04, 2013

    • Capital: GBP 4
    SH01

    Who are the officers of HUXTABLE CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUXTABLE, Victoria
    49 Lemsford Village
    Lemsford
    AL8 7TR Welwyn Garden City
    The Old Cottage
    Hertfordshire
    England
    Secretary
    49 Lemsford Village
    Lemsford
    AL8 7TR Welwyn Garden City
    The Old Cottage
    Hertfordshire
    England
    British49942290003
    HUXTABLE, Mark Gareth
    49 Lemsford Village
    Lemsford
    AL8 7TR Welwyn Garden City
    The Old Cottage
    Hertfordshire
    England
    Director
    49 Lemsford Village
    Lemsford
    AL8 7TR Welwyn Garden City
    The Old Cottage
    Hertfordshire
    England
    United KingdomBritishComputer Consultant49942330002
    HUXTABLE, Victoria Louise
    49 Lemsford Village
    Lemsford
    AL8 7TR Welwyn Garden City
    The Old Cottage
    Hertfordshire
    England
    Director
    49 Lemsford Village
    Lemsford
    AL8 7TR Welwyn Garden City
    The Old Cottage
    Hertfordshire
    England
    United KingdomBritishDirector198452160002
    REDMAN, Helene
    9 Lynton Road
    GU32 2EX Petersfield
    Hampshire
    England
    Nominee Secretary
    9 Lynton Road
    GU32 2EX Petersfield
    Hampshire
    England
    British900007700001
    HACKETT, Christopher
    76 Clare Gardens
    GU31 4UE Petersfield
    Hampshire
    Nominee Director
    76 Clare Gardens
    GU31 4UE Petersfield
    Hampshire
    British900005630001

    Who are the persons with significant control of HUXTABLE CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Gareth Huxtable
    49 Lemsford Village
    Lemsford
    AL8 7TR Welwyn Garden City
    The Old Cottage
    Hertfordshire
    England
    Apr 06, 2016
    49 Lemsford Village
    Lemsford
    AL8 7TR Welwyn Garden City
    The Old Cottage
    Hertfordshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Victoria Louise Huxtable
    49 Lemsford Village
    Lemsford
    AL8 7TR Welwyn Garden City
    The Old Cottage
    Hertfordshire
    England
    Apr 06, 2016
    49 Lemsford Village
    Lemsford
    AL8 7TR Welwyn Garden City
    The Old Cottage
    Hertfordshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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