BLUE HERON CONSULTING LIMITED
Overview
| Company Name | BLUE HERON CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06735168 |
| 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 BLUE HERON CONSULTING LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BLUE HERON CONSULTING LIMITED located?
| Registered Office Address | 284 Rosden House 372 Old Street EC1V 9AU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLUE HERON CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for BLUE HERON CONSULTING LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BLUE HERON CONSULTING 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 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Oct 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Oct 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Oct 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Oct 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Director's details changed for Ms Genevieve Grant on May 01, 2010 | 2 pages | CH01 | ||||||||||
Previous accounting period extended from Oct 31, 2009 to Mar 31, 2010 | 1 pages | AA01 | ||||||||||
Secretary's details changed for Mr Steven Thompson on Nov 16, 2009 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Mr Steven Thompson on Nov 16, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Ms Genevieve Grant on Nov 16, 2009 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 28, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Ms Genevieve Grant on Oct 27, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of BLUE HERON CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Steven | Secretary | Rosden Hse 372 Old Street EC1V 9AU London 284 United Kingdom | Other | 134329430001 | ||||||
| GRANT, Genevieve | Director | Rosden Hse, 372 Old Street EC1V 9AU London 284 United Kingdom | England | United States | Consultant | 134323060002 | ||||
| HCS SECRETARIAL LIMITED | Secretary | Upper Belgrave Road BS8 2XN Bristol 44 Avon | 134227630001 | |||||||
| HURWORTH, Aderyn | Director | Upper Belgrave Road Clifton BS8 2XN Bristol 44 | United Kingdom | British | Manager | 89673040001 |
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