| Company Name | Hassel Consult Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05316136 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2004(19 years, 4 months ago) |
| Dissolution Date | 30 May 2017 (6 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Klaus Ebeling |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 17 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 6 Rosstr. Zeitz 06712 Germany |
| Secretary Name | SSOL Company Management Ltd. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 February 2007(2 years, 1 month after company formation) |
| Appointment Duration | 10 years, 3 months (closed 30 May 2017) |
| Correspondence Address | Insight House Stoney Common Road Stansted Essex CM24 8PL |
| Secretary Name | On Behalf Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2004(same day as company formation) |
| Correspondence Address | 39-40 Calthorpe Road Birmingham West Midlands B15 1TS |
Location
| Registered Address | Insight House Stoney Common Road Stansted Essex CM24 8PL |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Stansted Mountfitchet |
| Ward | Stansted South & Birchanger |
| Built Up Area | Stansted Mountfitchet |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Klaus Ebeling 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,329 |
| Current Liabilities | £2,329 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2017 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 April 2017 | Compulsory strike-off action has been suspended (1 page) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 30 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 24 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 17 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 3 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 17 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 April 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 17 December 2012 | Register inspection address has been changed from 1 Station Road Stansted Mountfitchet Essex CM24 8BE England (1 page) |
| 17 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
| 29 October 2012 | Registered office address changed from C/O Ssol Company Management Ltd. 1 Station Road Stansted Mountfitchet Essex CM24 8BE England on 29 October 2012 (1 page) |
| 29 October 2012 | Secretary's details changed for Ssol Company Management Ltd. on 26 October 2012 (2 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 22 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
| 31 May 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 21 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Registered office address changed from C & O Associates 1 Station Road Stansted Mountfitchet Essex CM24 8BE on 21 December 2010 (1 page) |
| 21 December 2010 | Register inspection address has been changed from 1 1 Station Road Stansted Mountfitche Essex CM24 8BE England (1 page) |
| 11 June 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Register inspection address has been changed (1 page) |
| 21 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 21 January 2010 | Director's details changed for Mr. Klaus Ebeling on 10 January 2010 (2 pages) |
| 21 January 2010 | Secretary's details changed for Ssol Company Management Ltd. on 10 January 2010 (2 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 18 December 2008 | Return made up to 17/12/08; full list of members (3 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 4 July 2008 | Director's change of particulars / klaus ebeling / 02/07/2008 (2 pages) |
| 21 December 2007 | Return made up to 17/12/07; full list of members (2 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 22 May 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 17 April 2007 | Location of register of members (1 page) |
| 20 February 2007 | Secretary resigned (1 page) |
| 20 February 2007 | New secretary appointed (2 pages) |
| 20 February 2007 | Registered office changed on 20/02/07 from: 69 great hampton street birmingham west midlands B18 6EW (1 page) |
| 18 December 2006 | Return made up to 17/12/06; full list of members (2 pages) |
| 22 February 2006 | Return made up to 17/12/05; full list of members (2 pages) |
| 15 December 2005 | Delivery ext'd 3 mth 31/12/05 (1 page) |
| 17 December 2004 | Incorporation (16 pages) |