HEALES CONSULTING LIMITED

HEALES CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHEALES CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06140573
    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 HEALES CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is HEALES CONSULTING LIMITED located?

    Registered Office Address
    Unit 11 Hove Business Centre
    Fonthill Road
    BN3 6HA Hove
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEALES CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2015

    What is the status of the latest annual return for HEALES CONSULTING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HEALES 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

    3 pagesDS01

    Total exemption small company accounts made up to Nov 30, 2015

    3 pagesAA

    Previous accounting period shortened from Dec 31, 2015 to Nov 30, 2015

    1 pagesAA01

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

    3 pagesAA

    Annual return made up to Feb 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2015

    Statement of capital on Feb 19, 2015

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Annual return made up to Feb 08, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2014

    Statement of capital on Feb 17, 2014

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Annual return made up to Feb 08, 2013 with full list of shareholders

    4 pagesAR01

    Register inspection address has been changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom

    1 pagesAD02

    Register inspection address has been changed from C/O Competex Limited Unit C 47 Blackborough Road Reigate Surrey RH2 7BU United Kingdom

    1 pagesAD02

    Termination of appointment of Charles Roderick Spencer Fowler as a secretary on Apr 18, 2012

    1 pagesTM02

    Annual return made up to Mar 06, 2012 with full list of shareholders

    4 pagesAR01

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

    6 pagesAA

    Registered office address changed from Orchard House, Park Lane Reigate Surrey RH2 8JX on Jan 23, 2012

    1 pagesAD01

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

    5 pagesAA

    Annual return made up to Mar 06, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Gregory Edward Andrews on Mar 06, 2011

    2 pagesCH01

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

    8 pagesAA

    Annual return made up to Mar 06, 2010 with full list of shareholders

    5 pagesAR01

    Register inspection address has been changed

    1 pagesAD02

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

    5 pagesAA

    legacy

    3 pages363a

    Who are the officers of HEALES CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDREWS, Gregory Edward
    Timberline Oak Way
    RH2 7ES Reigate
    Surrey
    Director
    Timberline Oak Way
    RH2 7ES Reigate
    Surrey
    EnglandBritish/Australian56128710002
    FOWLER, Charles Roderick Spencer
    Orchard House
    Park Lane
    RH2 8JX Reigate
    Surrey
    Secretary
    Orchard House
    Park Lane
    RH2 8JX Reigate
    Surrey
    British2688000001

    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