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HA KONSULT HOLDING LTD

HA KONSULT HOLDING LTD

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameHA KONSULT HOLDING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09610568
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is HA KONSULT HOLDING LTD located?

    Registered Office Address
    Verdun Trade Centre
    1b Redbridge Lane East
    IG4 5ET Ilford
    Essex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HA KONSULT HOLDING LTD?

    Previous Company Names
    Company NameFromUntil
    HA KONSULT FILIAL LIMITEDMay 27, 2015May 27, 2015

    What are the latest filings for HA KONSULT HOLDING 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

    Certificate of change of name

    Company name changed ha konsult filial LIMITED\certificate issued on 19/08/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 19, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 18, 2015

    		RES15

    Registered office address changed from Advice Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ER England to Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET on Jun 25, 2015

    		1 pagesAD01

    Registered office address changed from Advice Trade Centre 1B High View Parade, Redbridge Lane East East Tilbury Essex RM18 8RH England to Advice Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ER on Jun 23, 2015

    		1 pagesAD01

    Registered office address changed from Verdun Trade Centre, Unit 21 Victory House, Thames Industrial Park East Tilbury Essex RM18 8RH England to Advice Trade Centre 1B High View Parade, Redbridge Lane East East Tilbury Essex RM18 8RH on Jun 09, 2015

    		1 pagesAD01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2015

    Statement of capital on May 27, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HA KONSULT HOLDING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASTON CORPORATE SECRETARIAL SERVICES LIMITED
    Unit 21, Victory House, Thames Industrial Park,
    RM18 8RH East Tilbury
    Verdun Trade Centre
    Essex
    United Kingdom
    		Secretary
    Unit 21, Victory House, Thames Industrial Park,
    RM18 8RH East Tilbury
    Verdun Trade Centre
    Essex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05632583
    		109132480002
    BEITNES, Lars Christian
    Victory House, Thames Industrial Park
    RM18 8RH East Tilbury
    Verdun Trade Centre, Unit 21
    Essex
    England
    		Director
    Victory House, Thames Industrial Park
    RM18 8RH East Tilbury
    Verdun Trade Centre, Unit 21
    Essex
    England
    		United KingdomNorwegian183101910001
    View Detailed Information on Officers and People with Significant Control

    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