CONSOLIDATED HR LIMITED
Overview
| Company Name | CONSOLIDATED HR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07218763 |
| 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 CONSOLIDATED HR LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
Where is CONSOLIDATED HR LIMITED located?
| Registered Office Address | 843 Finchley Road NW11 8NA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONSOLIDATED HR LIMITED?
| Company Name | From | Until |
|---|---|---|
| KRAFTWORK DEVELOPMENTS LIMITED | Apr 09, 2010 | Apr 09, 2010 |
What are the latest accounts for CONSOLIDATED HR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for CONSOLIDATED HR LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CONSOLIDATED HR 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 Apr 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Apr 09, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Network Secretarial Services Limited on Nov 04, 2013 | 2 pages | CH04 | ||||||||||
Director's details changed for Jacques Tredoux on Oct 25, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Network Secretarial Service Limited on Oct 23, 2013 | 1 pages | CH04 | ||||||||||
Appointment of Network Secretarial Service Limited as a secretary | 2 pages | AP04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Apr 09, 2013 | 17 pages | RP04 | ||||||||||
Annual return made up to Apr 09, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Jacques Tredoux as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Network Secretarial Service Limited as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Peter Bennison as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Edwin Kohn as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Andrew Portlock as a director | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Apr 09, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Apr 09, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Appointment of Peter Bennison as a director | 3 pages | AP01 | ||||||||||
Appointment of Edwin Kohn as a director | 3 pages | AP01 | ||||||||||
Appointment of Network Secretarial Service Limited as a secretary | 3 pages | AP04 | ||||||||||
Who are the officers of CONSOLIDATED HR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NETWORK SECRETARIAL SERVICES LIMITED | Secretary | Byfleets Lane Broadbridge Heath RH12 3PB Horsham The Old Applestore Field Place Estate West Sussex United Kingdom |
| 50353670001 | ||||||||||
| TREDOUX, Jacques | Director | Shop 5 20 Dreyer Street Toffie Lane, Claremont 7780 Cape Town Heritage House South Africa | South Africa | South African | 115403720003 | |||||||||
| NETWORK SECRETARIAL SERVICE LIMITED | Secretary | RH12 3PB Broadbridge Heath Field Place West Sussex United Kingdom |
| 158653710001 | ||||||||||
| BENNISON, Peter James | Director | Ashley Close NW4 1PH London 5 United Kingdom | England | British | 88640070003 | |||||||||
| KOHN, Edwin Simon | Director | Common Lane WD7 8PL Radlett Home Farm Hertfordshire United Kingdom | England | British | 33898030003 | |||||||||
| PORTLOCK, Andrew Clive | Director | St Marys Close BH23 8HU Christchurch 20 United Kingdom | United Kingdom | British | 47417880004 |
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