About

Registered Number: 04307222
Date of Incorporation: 18/10/2001 (23 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 08/10/2019 (5 years and 6 months ago)
Registered Address: Fourth Floor Warwick House, 65-66 Queen Street, London, EC4R 1EB,

 

Has Consulting Ltd was established in 2001. There is one director listed as Hussain, Shabana for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HUSSAIN, Shabana 18 October 2001 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 08 October 2019
GAZ1(A) - First notification of strike-off in London Gazette) 23 July 2019
DS01 - Striking off application by a company 16 July 2019
CS01 - N/A 19 October 2018
AA - Annual Accounts 05 December 2017
AA01 - Change of accounting reference date 05 December 2017
AD01 - Change of registered office address 07 November 2017
CS01 - N/A 18 October 2017
AD01 - Change of registered office address 18 October 2017
AA - Annual Accounts 19 December 2016
CS01 - N/A 25 October 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 24 November 2014
CH01 - Change of particulars for director 24 November 2014
AA - Annual Accounts 20 December 2013
AD01 - Change of registered office address 12 November 2013
AR01 - Annual Return 28 October 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 16 November 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 17 December 2010
AR01 - Annual Return 25 October 2010
AA - Annual Accounts 22 December 2009
AR01 - Annual Return 16 November 2009
CH01 - Change of particulars for director 16 November 2009
AA - Annual Accounts 22 December 2008
363a - Annual Return 29 October 2008
AA - Annual Accounts 29 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 December 2007
363a - Annual Return 23 November 2007
287 - Change in situation or address of Registered Office 23 November 2007
AA - Annual Accounts 04 December 2006
363a - Annual Return 17 November 2006
288c - Notice of change of directors or secretaries or in their particulars 17 November 2006
288c - Notice of change of directors or secretaries or in their particulars 17 November 2006
AA - Annual Accounts 06 February 2006
363a - Annual Return 05 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 October 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 30 November 2004
AA - Annual Accounts 02 February 2004
363s - Annual Return 21 November 2003
AA - Annual Accounts 30 January 2003
363s - Annual Return 18 November 2002
225 - Change of Accounting Reference Date 12 April 2002
288c - Notice of change of directors or secretaries or in their particulars 11 December 2001
288a - Notice of appointment of directors or secretaries 01 November 2001
288a - Notice of appointment of directors or secretaries 01 November 2001
288b - Notice of resignation of directors or secretaries 01 November 2001
288b - Notice of resignation of directors or secretaries 01 November 2001
NEWINC - New incorporation documents 18 October 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.