HELLAS CONSULT LIMITED
Overview
| Company Name | HELLAS CONSULT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05969339 |
| 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 HELLAS CONSULT LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is HELLAS CONSULT LIMITED located?
| Registered Office Address | Third Floor 207 Regent Street W1B 3HH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HELLAS CONSULT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2012 |
What are the latest filings for HELLAS CONSULT 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 | ||||||||||
Annual return made up to Oct 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Oct 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 7 pages | AA | ||||||||||
Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on Nov 08, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 17, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2010 | 5 pages | AA | ||||||||||
Director's details changed for Dr Rajat Bhushan Nath on Mar 01, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from 37 Regal Close London W5 2SB on Mar 01, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 17, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2009 | 5 pages | AA | ||||||||||
Appointment of Mr Zannis Nicholas Pikoulis Margaronis as a director | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Nov 18, 2009
| 2 pages | SH01 | ||||||||||
Appointment of Dr Rajat Bhushan Nath as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Ferhat Hasanoglu as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 17, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Ferhat Hasanoglu on Oct 18, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Doctor Rajat Bhushan Nath on Oct 17, 2009 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Oct 31, 2007 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of HELLAS CONSULT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NATH, Rajat Bhushan, Dr | Secretary | 207 Regent Street W1B 3HH London Third Floor England | 147038330001 | |||||||
| MARGARONIS, Zannis Nicholas Pikoulis, Dr | Director | 207 Regent Street W1B 3HH London Third Floor England | England | British | 147041640001 | |||||
| NATH, Rajat Bhushan, Dr | Director | 207 Regent Street W1B 3HH London Third Floor England | England | British | 60526200001 | |||||
| HASANOGLU, Ferhat | Secretary | 37 Regal Close London W5 2SB | Turkish | 118322190001 | ||||||
| 1ST CONTACT SECRETARIES LIMITED | Nominee Secretary | Castlewood House 77/91 New Oxford Street WC1A 1DG London | 900030080001 | |||||||
| 1ST CONTACT DIRECTORS LIMITED | Nominee Director | Castlewood House 77/91 New Oxford Street WC1A 1DG London | 900030070001 |
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