HSA CONSULTANCY LIMITED

HSA CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHSA CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04949839
    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 HSA CONSULTANCY LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is HSA CONSULTANCY LIMITED located?

    Registered Office Address
    19 Green Bank
    N12 8AS London
    Undeliverable Registered Office AddressNo

    What were the previous names of HSA CONSULTANCY LIMITED?

    Previous Company Names
    Company NameFromUntil
    HELEN SENIOR LIMITEDApr 07, 2011Apr 07, 2011
    HSA CONSULTANCY LIMITEDNov 12, 2010Nov 12, 2010
    HELEN SENIOR ASSOCIATES LIMITEDJan 11, 2005Jan 11, 2005
    WACKY ADVENTURES LIMITEDOct 31, 2003Oct 31, 2003

    What are the latest accounts for HSA CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for HSA CONSULTANCY 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

    2 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2012

    7 pagesAA

    Annual return made up to Oct 31, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2012

    Statement of capital on Nov 19, 2012

    • Capital: GBP 100
    SH01

    Termination of appointment of Denis Christopher Carter Lunn as a secretary on Nov 17, 2012

    1 pagesTM02

    Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD on Jun 20, 2012

    1 pagesAD01

    Annual return made up to Oct 31, 2011

    4 pagesAR01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 24, 2011

    RES15

    Change of name notice

    2 pagesCONNOT

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 30, 2011

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Oct 31, 2010

    4 pagesAR01

    Certificate of change of name

    Company name changed helen senior associates LIMITED\certificate issued on 12/11/10
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 01, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Total exemption small company accounts made up to Mar 31, 2010

    8 pagesAA

    Annual return made up to Oct 31, 2009 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2007

    5 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2006

    5 pagesAA

    Who are the officers of HSA CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SENIOR, Helen Christina
    25 Ashmount Road
    N19 3BJ London
    Director
    25 Ashmount Road
    N19 3BJ London
    United KingdomBritishGraphic Designer102602550001
    LUNN, Denis Christopher Carter
    Blaven
    Roedean Road
    TN2 5JX Tunbridge Wells
    Kent
    Secretary
    Blaven
    Roedean Road
    TN2 5JX Tunbridge Wells
    Kent
    British80561120001
    GOOD, Jayne Elizabeth
    Woodside
    Pilmer Road
    TN6 2UB Crowborough
    East Sussex
    Director
    Woodside
    Pilmer Road
    TN6 2UB Crowborough
    East Sussex
    BritishAdministrator89543380001

    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