HERTFORDSHIRE INTERNET CONSULTANTS LIMITED
Overview
| Company Name | HERTFORDSHIRE INTERNET CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05226171 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HERTFORDSHIRE INTERNET CONSULTANTS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is HERTFORDSHIRE INTERNET CONSULTANTS LIMITED located?
| Registered Office Address | 108 The Mansion Bre Bucknalls Lane WD25 9XX Watford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HERTFORDSHIRE INTERNET CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for HERTFORDSHIRE INTERNET CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 113 Smug Oak Business Centre Lye Lane Bricket Wood St Albans Herts AL2 3UG to 108 the Mansion Bre Bucknalls Lane Watford WD25 9XX on Jul 29, 2016 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from Oct 31, 2015 to Oct 30, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Sep 08, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Sep 08, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Sep 08, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Sep 08, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Sep 08, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Sep 08, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Ms Sharon Ensbury on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of Denise Doyle as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Who are the officers of HERTFORDSHIRE INTERNET CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ENSBURY, Sharon Sarah | Director | 32 Crown Walk HP3 9WS Hemel Hempstead | England | British | 100054920001 | |||||
| DOYLE, Denise | Secretary | Highview Chequers Lane WD25 0GR Watford Herts | British | 123128810001 | ||||||
| GRANT, Graham | Secretary | 32 Crown Walk HP3 9WS Hemel Hempstead | British | 100054180001 | ||||||
| PEMEX SERVICES LIMITED | Nominee Secretary | Vanterpool Plaza Wickhams Quay 1, Road Town FOREIGN Tortola British Virgin Islands | 900031160001 | |||||||
| AMERSHAM SERVICES LIMITED | Nominee Director | Vanterpool Plaza Wickhams Quay 1, Road Town FOREIGN Tortola British Virgin Islands | 900031180001 | |||||||
| PEMEX SERVICES LIMITED | Nominee Director | Vanterpool Plaza Wickhams Quay 1, Road Town FOREIGN Tortola British Virgin Islands | 900031160001 |
Who are the persons with significant control of HERTFORDSHIRE INTERNET CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Sharon Sarah Ensbury | Apr 06, 2016 | Crown Walk HP3 9WS Hemel Hempstead 32 Herts England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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