| Company Name | Humanos Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08220467 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2012(11 years, 7 months ago) |
| Dissolution Date | 24 October 2017 (6 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78300 | Human resources provision and management of human resources functions |
Directors
| Director Name | Mrs Giovanna Goetz Santos Leeks |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2012(same day as company formation) |
| Role | HR Consultant |
| Country of Residence | England |
| Correspondence Address | Manor Place Albert Road Braintree Essex CM7 3JE |
| Director Name | Mark Barry Leeks |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2013(4 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 24 October 2017) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | Manor Place Albert Road Braintree Essex CM7 3JE |
| Director Name | Mrs Ela Shah |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2012(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Manor Place Albert Road Braintree Essex CM7 3JE |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Braintree Central & Beckers Green |
| Built Up Area | Braintree |
Shareholders
| 80 at £1 | Mark Leeks 80.00% Ordinary |
|---|---|
| 20 at £1 | Giovanna Goetz Santos Leeks 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,400 |
| Cash | £30,292 |
| Current Liabilities | £25,380 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2017 | Application to strike the company off the register (3 pages) |
| 27 September 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
| 12 February 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 26 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 27 January 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 10 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 27 January 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 18 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 11 February 2013 | Appointment of Mark Barry Leeks as a director (3 pages) |
| 11 February 2013 | Statement of capital following an allotment of shares on 17 January 2013
|
| 5 October 2012 | Director's details changed for Mrs Giovanna Goetz Santos Leeks on 5 October 2012 (2 pages) |
| 5 October 2012 | Director's details changed for Mrs Giovanna Goetz Santos Leeks on 5 October 2012 (2 pages) |
| 26 September 2012 | Appointment of Mrs Giovanna Goetz Santos Leeks as a director (2 pages) |
| 19 September 2012 | Incorporation
|
| 19 September 2012 | Termination of appointment of Ela Shah as a director (1 page) |