| Company Name | DHZ Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05448256 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2005(18 years, 11 months ago) |
| Dissolution Date | 3 December 2013 (10 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Daniel Hales |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Park House Winchmore Hill London N21 1QL |
| Secretary Name | Mr Neale Nolan Thomas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26b Sparsholt Road Crouch Hill London N19 4EL |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2005(same day as company formation) |
| Correspondence Address | PO Box 384 10 St George Street Douglas Isle Of Man IM99 2XD |
| Secretary Name | Ar Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2005(same day as company formation) |
| Correspondence Address | PO Box 384 10 St George Street Douglas Isle Of Man IM99 2XD |
Location
| Registered Address | 10 Towerfield Road Shoeburyness Essex SS3 9QE |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Shoeburyness |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Daniel Hales 50.00% Ordinary |
|---|---|
| 1 at £1 | Neale Thomas 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,159 |
| Cash | £12,662 |
| Current Liabilities | £11,400 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 3 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2013 | Application to strike the company off the register (3 pages) |
| 8 August 2013 | Application to strike the company off the register (3 pages) |
| 10 June 2013 | Annual return made up to 10 May 2013 with a full list of shareholders Statement of capital on 2013-06-10
|
| 10 June 2013 | Annual return made up to 10 May 2013 with a full list of shareholders Statement of capital on 2013-06-10
|
| 6 December 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 7 June 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
| 7 June 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 11 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
| 11 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 23 July 2010 | Director's details changed for Daniel Hales on 10 May 2010 (2 pages) |
| 23 July 2010 | Director's details changed for Daniel Hales on 10 May 2010 (2 pages) |
| 23 July 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
| 23 July 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
| 10 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 10 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 23 June 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 23 June 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 29 May 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 29 May 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 5 September 2007 | Return made up to 10/05/07; full list of members (2 pages) |
| 5 September 2007 | Return made up to 10/05/07; full list of members (2 pages) |
| 5 September 2007 | Director's particulars changed (1 page) |
| 5 September 2007 | Director's particulars changed (1 page) |
| 1 March 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 6 June 2006 | Director's particulars changed (1 page) |
| 6 June 2006 | Return made up to 10/05/06; full list of members (2 pages) |
| 6 June 2006 | Director's particulars changed (1 page) |
| 6 June 2006 | Return made up to 10/05/06; full list of members (2 pages) |
| 4 July 2005 | New director appointed (2 pages) |
| 4 July 2005 | New director appointed (2 pages) |
| 16 June 2005 | Registered office changed on 16/06/05 from: 12-14 st mary`s street newport shropshire TF10 7AB (1 page) |
| 16 June 2005 | Registered office changed on 16/06/05 from: 12-14 st mary`s street newport shropshire TF10 7AB (1 page) |
| 16 June 2005 | Director resigned (1 page) |
| 16 June 2005 | New secretary appointed (2 pages) |
| 16 June 2005 | Secretary resigned (1 page) |
| 16 June 2005 | Director resigned (1 page) |
| 16 June 2005 | New secretary appointed (2 pages) |
| 16 June 2005 | Secretary resigned (1 page) |
| 10 May 2005 | Incorporation (12 pages) |
| 10 May 2005 | Incorporation (12 pages) |