| Company Name | THH Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06729540 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2008(15 years, 6 months ago) |
| Dissolution Date | 11 June 2013 (10 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Terje Holt Horslund |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 21 October 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fjellsetveien 29 Skedsmorkorset 2019 |
| Secretary Name | TEMO Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 March 2012(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 11 June 2013) |
| Correspondence Address | Suite 1 Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ |
| Secretary Name | TEMO Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2010(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 06 March 2012) |
| Correspondence Address | Suite 1 Firmcon Business Park London Road South, Poynton Stockport Cheshire SK12 1LQ |
Location
| Registered Address | Suite 1, Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Poynton-with-Worth |
| Ward | Poynton West and Adlington |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £0.1 | Terje Holt Horslund 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 11 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 21 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 21 March 2012 | Appointment of Temo Limited as a secretary on 20 March 2012 (2 pages) |
| 21 March 2012 | Appointment of Temo Limited as a secretary (2 pages) |
| 6 March 2012 | Termination of appointment of Temo Ltd as a secretary on 6 March 2012 (1 page) |
| 6 March 2012 | Termination of appointment of Temo Ltd as a secretary (1 page) |
| 10 January 2012 | Previous accounting period extended from 31 October 2011 to 31 December 2011 (1 page) |
| 10 January 2012 | Previous accounting period extended from 31 October 2011 to 31 December 2011 (1 page) |
| 21 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders Statement of capital on 2011-11-21
|
| 21 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders Statement of capital on 2011-11-21
|
| 20 July 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 20 July 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 21 October 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (4 pages) |
| 21 October 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 14 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 17 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 17 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 16 April 2010 | Annual return made up to 21 October 2009 with a full list of shareholders (4 pages) |
| 16 April 2010 | Annual return made up to 21 October 2009 with a full list of shareholders (4 pages) |
| 6 April 2010 | Director's details changed for Terje Holt Horslund on 29 March 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Terje Holt Horslund on 29 March 2010 (2 pages) |
| 23 March 2010 | Registered office address changed from Office 508 95 Wilton Road London SW1V 1BZ England on 23 March 2010 (2 pages) |
| 23 March 2010 | Appointment of Temo Ltd as a secretary (3 pages) |
| 23 March 2010 | Registered office address changed from Office 508 95 Wilton Road London SW1V 1BZ England on 23 March 2010 (2 pages) |
| 23 March 2010 | Appointment of Temo Ltd as a secretary (3 pages) |
| 2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 October 2008 | Incorporation (6 pages) |
| 21 October 2008 | Incorporation (6 pages) |