HANNIVER CONSULTING LIMITED

HANNIVER CONSULTING LIMITED

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

    Company NameHANNIVER CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08306361
    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 HANNIVER CONSULTING LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is HANNIVER CONSULTING LIMITED located?

    Registered Office Address
    1 White Moss Close
    Ackworth
    WF7 7QT Pontefract
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HANNIVER CONSULTING LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2016
    Next Accounts Due OnSep 30, 2017
    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for HANNIVER 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

    Confirmation statement made on Nov 23, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    4 pagesAA

    Annual return made up to Nov 23, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2016

    Statement of capital on Feb 04, 2016

    • Capital: GBP 1
    SH01

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

    8 pagesAA

    Annual return made up to Nov 23, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2014

    Statement of capital on Dec 19, 2014

    • Capital: GBP 1
    SH01

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

    9 pagesAA

    Previous accounting period extended from Nov 30, 2013 to Dec 31, 2013

    1 pagesAA01

    Annual return made up to Nov 23, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2013

    Statement of capital on Dec 20, 2013

    • Capital: GBP 1
    SH01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 23, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of HANNIVER CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FROGSON, Richard John
    White Moss Close
    Ackworth
    WF7 7QT Pontefract
    1
    West Yorkshire
    England
    Director
    White Moss Close
    Ackworth
    WF7 7QT Pontefract
    1
    West Yorkshire
    England
    EnglandBritish133605010001

    Who are the persons with significant control of HANNIVER CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard John Frogson
    White Moss Close
    Ackworth
    WF7 7QT Pontefract
    1
    West Yorkshire
    Apr 06, 2016
    White Moss Close
    Ackworth
    WF7 7QT Pontefract
    1
    West Yorkshire
    No
    Nationality: British
    Country of Residence: England
    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