EHH CONSULTING LTD

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

    Company NameEHH CONSULTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06593499
    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 EHH CONSULTING LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EHH CONSULTING LTD located?

    Registered Office Address
    Onega House
    112 Main Road
    DA14 6NE Sidcup
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EHH CONSULTING LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2013

    What is the status of the latest annual return for EHH CONSULTING LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for EHH CONSULTING 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

    Termination of appointment of Elizabeth Hewson-Hesketh as a director on Nov 08, 2014

    2 pagesTM01

    Annual return made up to May 14, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2014

    Statement of capital on Jul 14, 2014

    • Capital: GBP 200
    SH01

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

    3 pagesAA

    Annual return made up to May 14, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2013

    Statement of capital following an allotment of shares on Jul 08, 2013

    SH01

    Appointment of Robert Martin Hesketh as a director

    2 pagesAP01

    Amended accounts made up to May 31, 2012

    11 pagesAAMD

    Statement of capital following an allotment of shares on Aug 01, 2012

    • Capital: GBP 200
    3 pagesSH01

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

    4 pagesAA

    Annual return made up to May 14, 2012 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Annual return made up to May 14, 2011 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * Dyer & Co Onega House 112 Main Road Sidcup Kent DA14 6NE* on Feb 07, 2011

    1 pagesAD01

    Total exemption full accounts made up to May 31, 2010

    10 pagesAA

    Annual return made up to May 14, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Dyer & Co Secretarial Services Limited on May 14, 2010

    2 pagesCH04

    Director's details changed for Elizabeth Hewson-Hesketh on May 14, 2010

    2 pagesCH01

    Total exemption full accounts made up to May 31, 2009

    10 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Who are the officers of EHH CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DYER & CO SECRETARIAL SERVICES LIMITED
    112 Main Road
    DA14 6NE Sidcup
    Onega House
    Kent
    United Kingdom
    Secretary
    112 Main Road
    DA14 6NE Sidcup
    Onega House
    Kent
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6189047
    124976530001
    HESKETH, Robert Martin
    112 Main Road
    DA14 6NE Sidcup
    Onega House
    Kent
    United Kingdom
    Director
    112 Main Road
    DA14 6NE Sidcup
    Onega House
    Kent
    United Kingdom
    EnglandBritish178981300001
    CHALFEN SECRETARIES LIMITED
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    Secretary
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    78616940003
    HEWSON-HESKETH, Elizabeth
    Hyde Road
    CR2 9NP South Croydon
    44
    Surrey
    United Kingdom
    Director
    Hyde Road
    CR2 9NP South Croydon
    44
    Surrey
    United Kingdom
    United KingdomBritish130448030002
    CHALFEN NOMINEES LIMITED
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    Director
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    130423150001

    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