About

Registered Number: 07314780
Date of Incorporation: 14/07/2010 (10 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 16/02/2018 (2 years and 9 months ago)
Registered Address: 5 Barnfield Crescent, Exeter, Devon, EX1 1QT

 

Based in Exeter, Austen Hr Consulting Ltd was registered on 14 July 2010, it's status in the Companies House registry is set to "Dissolved". This organisation has 2 directors listed as Austen, Jonathan Paul, Austen, Jonathan Paul. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AUSTEN, Jonathan Paul 01 November 2013 11 April 2014 1
Secretary Name Appointed Resigned Total Appointments
AUSTEN, Jonathan Paul 01 November 2013 11 April 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Alison Candida Austen/
1970-06
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
  • Has significant influence or control
Ms Kate Waters/
1977-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 16 February 2018
LIQ14 - N/A 16 November 2017
AD01 - Change of registered office address 20 March 2017
RESOLUTIONS - N/A 10 March 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 10 March 2017
4.20 - N/A 10 March 2017
AA - Annual Accounts 10 December 2016
CH01 - Change of particulars for director 14 October 2016
CS01 - N/A 08 July 2016
AD01 - Change of registered office address 08 July 2016
TM01 - Termination of appointment of director 07 July 2016
SH10 - Notice of particulars of variation of rights attached to shares 29 January 2016
SH08 - Notice of name or other designation of class of shares 29 January 2016
AD01 - Change of registered office address 27 January 2016
SH01 - Return of Allotment of shares 28 December 2015
AR01 - Annual Return 10 September 2015
CH01 - Change of particulars for director 10 September 2015
AA - Annual Accounts 24 August 2015
AD01 - Change of registered office address 10 March 2015
AD01 - Change of registered office address 25 September 2014
AR01 - Annual Return 14 August 2014
AA - Annual Accounts 21 July 2014
AA01 - Change of accounting reference date 11 April 2014
AP01 - Appointment of director 11 April 2014
TM01 - Termination of appointment of director 11 April 2014
TM02 - Termination of appointment of secretary 11 April 2014
AA - Annual Accounts 20 February 2014
AP01 - Appointment of director 01 November 2013
AP03 - Appointment of secretary 01 November 2013
AR01 - Annual Return 16 July 2013
AA - Annual Accounts 19 October 2012
AR01 - Annual Return 10 August 2012
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 21 July 2011
SH01 - Return of Allotment of shares 19 August 2010
NEWINC - New incorporation documents 14 July 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.