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HASLETT CONSULTING LTD

HASLETT CONSULTING LTD

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

    • Overview

    Company NameHASLETT CONSULTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI619946
    JurisdictionNorthern Ireland
    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 HASLETT CONSULTING LTD?

    • Construction of water projects (42910) / Construction
    • Construction of other civil engineering projects n.e.c. (42990) / Construction
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is HASLETT CONSULTING LTD located?

    Registered Office Address
    Ardview Lodge 37 Ardview Road
    Killinchy
    BT23 6TG Newtownards
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HASLETT CONSULTING LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for HASLETT 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

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 20, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 20, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Confirmation statement made on Aug 20, 2016 with updates

    		6 pagesCS01

    Annual return made up to Aug 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2015

    Statement of capital on Aug 25, 2015

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

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

    		4 pagesAA

    Annual return made up to Aug 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2014

    Statement of capital on Oct 02, 2014

    • Capital: GBP 200
    		SH01

    Previous accounting period shortened from Aug 31, 2014 to Mar 31, 2014

    		1 pagesAA01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2013

    Statement of capital on Aug 20, 2013

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of HASLETT CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HASLETT, Margaret Lorraine
    37 Ardview Road
    Killinchy
    BT23 6TG Newtownards
    Ardview Lodge
    United Kingdom
    		Secretary
    37 Ardview Road
    Killinchy
    BT23 6TG Newtownards
    Ardview Lodge
    United Kingdom
    		180719780001
    HASLETT, James Trevor
    37 Ardview Road
    Killinchy
    BT23 6TG Newtownards
    Ardview Lodge
    United Kingdom
    		Director
    37 Ardview Road
    Killinchy
    BT23 6TG Newtownards
    Ardview Lodge
    United Kingdom
    		Northern IrelandBritish180719770001
    HASLETT, Margaret Lorraine
    37 Ardview Road
    Killinchy
    BT23 6TG Newtownards
    Ardview Lodge
    United Kingdom
    		Director
    37 Ardview Road
    Killinchy
    BT23 6TG Newtownards
    Ardview Lodge
    United Kingdom
    		United KingdomBritish180719760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HASLETT CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Trevor Haslett
    37 Ardview Road
    Killinchy
    BT23 6TG Newtownards
    Ardview Lodge
    		Aug 01, 2016
    37 Ardview Road
    Killinchy
    BT23 6TG Newtownards
    Ardview Lodge
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Margaret Lorraine Haslett
    37 Ardview Road
    Killinchy
    BT23 6TG Newtownards
    Ardview Lodge
    		Aug 01, 2016
    37 Ardview Road
    Killinchy
    BT23 6TG Newtownards
    Ardview Lodge
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons 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