CIHE CONSULTANCY LTD

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

    Company NameCIHE CONSULTANCY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06340092
    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 CIHE CONSULTANCY LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is CIHE CONSULTANCY LTD located?

    Registered Office Address
    Studio 11 Tiger House
    Burton Street
    WC1H 9BY London
    Undeliverable Registered Office AddressNo

    What were the previous names of CIHE CONSULTANCY LTD?

    Previous Company Names
    Company NameFromUntil
    CIHE (RESEARCH) LIMITEDAug 10, 2007Aug 10, 2007

    What are the latest accounts for CIHE CONSULTANCY LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for CIHE CONSULTANCY LTD?

    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 Mar 31, 2016

    4 pagesAA

    Confirmation statement made on Aug 10, 2016 with updates

    5 pagesCS01

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

    3 pagesAA

    Annual return made up to Aug 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2015

    Statement of capital on Aug 19, 2015

    • Capital: GBP 1
    SH01

    Termination of appointment of Richard Cecil Greenhalgh as a director on May 31, 2015

    1 pagesTM01

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

    4 pagesAA

    Annual return made up to Aug 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2014

    Statement of capital on Oct 08, 2014

    • Capital: GBP 1
    SH01

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

    4 pagesAA

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

    4 pagesAA

    Annual return made up to Aug 10, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2013

    Statement of capital on Sep 02, 2013

    • Capital: GBP 1
    SH01

    Termination of appointment of Abhay Gudka as a director

    1 pagesTM01

    Current accounting period shortened from Dec 31, 2013 to Mar 31, 2013

    1 pagesAA01

    Annual return made up to Aug 10, 2012 with full list of shareholders

    5 pagesAR01

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

    5 pagesAA

    Annual return made up to Aug 10, 2011 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Full accounts made up to Dec 31, 2009

    15 pagesAA

    Annual return made up to Aug 10, 2010 with full list of shareholders

    4 pagesAR01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Mangement accounts project update dir apt 29/06/2010
    RES13

    Termination of appointment of Keith Herrmann as a director

    1 pagesTM01

    Appointment of Dr David Docherty as a secretary

    1 pagesAP03

    Termination of appointment of Keith Herrmann as a secretary

    1 pagesTM02

    Who are the officers of CIHE CONSULTANCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOCHERTY, David, Dr
    Studio 11 Tiger House
    Burton Street
    WC1H 9BY London
    Secretary
    Studio 11 Tiger House
    Burton Street
    WC1H 9BY London
    153485910001
    DOCHERTY, David, Dr
    Studio 11 Tiger House
    Burton Street
    WC1H 9BY London
    Director
    Studio 11 Tiger House
    Burton Street
    WC1H 9BY London
    United KingdomBritishChief Executive124089180002
    TERNOUTH, Philip
    Studio 11 Tiger House
    Burton Street
    WC1H 9BY London
    Director
    Studio 11 Tiger House
    Burton Street
    WC1H 9BY London
    EnglandBritishManagement Consultant74589220005
    HERRMANN, Keith
    Pasteur Gardens
    N18 1JN Edmonton
    53
    London
    Secretary
    Pasteur Gardens
    N18 1JN Edmonton
    53
    London
    British123669810003
    BROWN, Richard Anthony
    20 Eccleston Square
    SW1V 1NS London
    Director
    20 Eccleston Square
    SW1V 1NS London
    United KingdomBritishChief Executive Of A Charity70116980002
    GREENHALGH, Richard Cecil
    Studio 11 Tiger House
    Burton Street
    WC1H 9BY London
    Director
    Studio 11 Tiger House
    Burton Street
    WC1H 9BY London
    United KingdomBritishDirector59863820001
    GUDKA, Abhay
    Studio 11 Tiger House
    Burton Street
    WC1H 9BY London
    Director
    Studio 11 Tiger House
    Burton Street
    WC1H 9BY London
    United KingdomBritishAccountant66725210001
    HERRMANN, Keith
    Pasteur Gardens
    N18 1JN Edmonton
    53
    London
    Director
    Pasteur Gardens
    N18 1JN Edmonton
    53
    London
    United KingdomBritishDeputy Ceo123669810003

    Who are the persons with significant control of CIHE CONSULTANCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Council For Industry & Higher Education
    Burton Street
    WC1H 9BY London
    Studio 11, Tiger House
    England
    Aug 10, 2016
    Burton Street
    WC1H 9BY London
    Studio 11, Tiger House
    England
    No
    Legal FormCharity
    Legal AuthorityUk
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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