Company Information for HAMPTON CONSULTANCY LIMITED
32 ADDISON GROVE, LONDON, LONDON, W4 1ER,
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Company Registration Number
03263031
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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HAMPTON CONSULTANCY LIMITED | |
Legal Registered Office | |
32 ADDISON GROVE LONDON LONDON W4 1ER Other companies in W4 | |
Company Number | 03263031 | |
---|---|---|
Company ID Number | 03263031 | |
Date formed | 1996-10-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-10-31 | |
Account next due | 2018-07-31 | |
Latest return | 2016-10-14 | |
Return next due | 2017-10-28 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB334555402 |
Last Datalog update: | 2018-02-10 20:17:09 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HAMPTON CONSULTANCY INCORPORATED | California | Unknown | ||
HAMPTON CONSULTANCY LIMITED | 9 BELLEMERE ROAD HAMPTON-IN-ARDEN SOLIHULL B92 0AN | Active | Company formed on the 2019-10-08 | |
HAMPTON CONSULTANCY GROUP PTY LTD | Active | Company formed on the 2020-02-27 | ||
HAMPTON CONSULTANCY GROUP PTY LTD | Active | Company formed on the 2020-02-27 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JOHN KENNETH ARKELL |
||
MARINA WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEONID MARCHENKO |
Director | ||
PETER HERMAN NAIMAN |
Director | ||
ANDRIIY MARCHENKO |
Director | ||
PETER HERMAN NAIMAN |
Company Secretary | ||
PETER HERMAN NAIMAN |
Director | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOBILE NETWORKS AND SERVICES GROUP LIMITED | Company Secretary | 2009-06-01 | CURRENT | 2009-06-01 | Dissolved 2016-09-20 | |
KITCHENWARE PRODUCTIONS LTD | Company Secretary | 2007-10-01 | CURRENT | 2007-10-01 | Dissolved 2017-09-19 | |
MISCELLANY ENTERTAINMENT AND ARTS LIMITED | Company Secretary | 2006-11-29 | CURRENT | 2006-11-21 | Active | |
THE BREAKTHROUGH PROJECT LTD | Company Secretary | 2006-02-03 | CURRENT | 2006-01-10 | Active - Proposal to Strike off | |
ST. GILES ASSET INVESTMENTS LIMITED | Company Secretary | 2005-09-30 | CURRENT | 2005-09-29 | Active | |
GS HOLIDAYS & TRAVEL LIMITED | Company Secretary | 2005-07-01 | CURRENT | 2005-06-24 | Active - Proposal to Strike off | |
AGROPLAST (PRODUCTION) LIMITED | Company Secretary | 2005-02-28 | CURRENT | 2005-01-18 | Active | |
BRONZERF LIMITED | Company Secretary | 2005-02-07 | CURRENT | 2005-02-07 | Active | |
WHITEBOX LONDON LIMITED | Company Secretary | 2005-02-01 | CURRENT | 2005-01-06 | Active | |
AXTELA LIMITED | Company Secretary | 2004-08-27 | CURRENT | 2004-08-18 | Dissolved 2015-10-20 | |
ALINGOLD LIMITED | Company Secretary | 2004-07-26 | CURRENT | 2004-03-22 | Active | |
SMB SHAREHOLDER SERVICES LTD | Company Secretary | 2004-06-21 | CURRENT | 2004-06-14 | Active | |
WILBRAM LIMITED | Company Secretary | 2003-12-11 | CURRENT | 2001-11-27 | Dissolved 2016-07-05 | |
FARAIR LIMITED | Company Secretary | 2003-07-02 | CURRENT | 2003-06-26 | Active - Proposal to Strike off | |
TRENDPARK LIMITED | Company Secretary | 2003-02-17 | CURRENT | 2002-12-18 | Dissolved 2018-05-08 | |
TRANSSERVIS LIMITED | Company Secretary | 2002-11-14 | CURRENT | 2002-11-11 | Active - Proposal to Strike off | |
FRESH CONSULTANTS (UK) LTD | Company Secretary | 2002-07-31 | CURRENT | 2000-07-27 | Active - Proposal to Strike off | |
AIRSELFIE IP LIMITED | Company Secretary | 2002-05-01 | CURRENT | 2002-04-18 | Active - Proposal to Strike off | |
ABLE BAKER LIMITED | Company Secretary | 2002-04-19 | CURRENT | 2002-04-11 | Active - Proposal to Strike off | |
AGROCARE LIMITED | Company Secretary | 2002-03-18 | CURRENT | 1995-07-10 | Dissolved 2017-01-03 | |
INDEPENDENT ENGLISH LIMITED | Company Secretary | 2001-12-01 | CURRENT | 1999-09-30 | Active | |
VESTFORD LTD | Company Secretary | 2001-04-30 | CURRENT | 2000-10-10 | Active | |
ELSCINT MEDICAL EQUIPMENT LIMITED | Company Secretary | 2001-03-26 | CURRENT | 2001-03-20 | Active | |
HEXTEL LIMITED | Company Secretary | 2000-11-01 | CURRENT | 2000-10-10 | Dissolved 2013-12-10 | |
RICHFIELD ASSET MANAGEMENT LTD. | Company Secretary | 2000-11-01 | CURRENT | 1998-02-05 | Active | |
DARMOUNT HOLDINGS LIMITED | Company Secretary | 2000-04-29 | CURRENT | 2000-04-29 | Dissolved 2016-09-13 | |
MINTFORCE LIMITED | Company Secretary | 1999-04-26 | CURRENT | 1999-01-19 | Dissolved 2016-08-09 | |
ALESTOWN PROPERTIES LIMITED | Company Secretary | 1999-02-22 | CURRENT | 1999-02-11 | Active | |
MARKWELL PROPERTIES LIMITED | Company Secretary | 1999-02-01 | CURRENT | 1998-06-18 | Active | |
KALY LIMITED | Company Secretary | 1998-12-14 | CURRENT | 1998-12-03 | Dissolved 2015-02-24 | |
BRITANNICA CONSULTANTS LIMITED | Company Secretary | 1998-04-23 | CURRENT | 1997-10-30 | Dissolved 2015-08-18 | |
OPELVIEW LIMITED | Company Secretary | 1998-01-01 | CURRENT | 1997-11-05 | Dissolved 2015-01-13 | |
MILADATA LIMITED | Company Secretary | 1997-09-29 | CURRENT | 1997-08-05 | Dissolved 2016-08-09 | |
PELACON LIMITED | Company Secretary | 1996-12-20 | CURRENT | 1996-10-23 | Active - Proposal to Strike off | |
CAMIFORCE LIMITED | Company Secretary | 1995-06-05 | CURRENT | 1995-02-21 | Active | |
FEBA LIMITED | Company Secretary | 1995-05-04 | CURRENT | 1995-04-03 | Active | |
AMBACROFT LIMITED | Company Secretary | 1994-10-03 | CURRENT | 1994-09-02 | Active | |
LERACROFT LIMITED | Company Secretary | 1994-08-31 | CURRENT | 1994-07-25 | Active | |
G.E.A. LIMITED | Company Secretary | 1994-07-01 | CURRENT | 1994-06-24 | Active | |
INFACROWN LIMITED | Company Secretary | 1994-02-01 | CURRENT | 1993-11-09 | Active | |
EAST WEST IMPORT EXPORT LIMITED | Company Secretary | 1993-04-26 | CURRENT | 1993-01-21 | Active | |
NADACROFT LIMITED | Company Secretary | 1992-10-15 | CURRENT | 1991-10-15 | Active | |
142 OLD BROMPTON ROAD LIMITED | Director | 2018-04-25 | CURRENT | 2011-04-21 | Active | |
AIRSELFIE HOLDINGS LIMITED | Director | 2018-04-04 | CURRENT | 2016-08-01 | Active | |
TRENDPARK LIMITED | Director | 2018-02-05 | CURRENT | 2002-12-18 | Dissolved 2018-05-08 | |
LINKWAY INVESTMENTS LIMITED | Director | 2017-11-19 | CURRENT | 1996-12-16 | Active - Proposal to Strike off | |
KITCHENWARE PRODUCTIONS LTD | Director | 2017-06-09 | CURRENT | 2007-10-01 | Dissolved 2017-09-19 | |
VESTFORD CONSULTANCY LTD | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active - Proposal to Strike off | |
DARMOUNT HOLDINGS LIMITED | Director | 2016-05-31 | CURRENT | 2000-04-29 | Dissolved 2016-09-13 | |
MILADATA LIMITED | Director | 2016-04-20 | CURRENT | 1997-08-05 | Dissolved 2016-08-09 | |
FEBA LIMITED | Director | 2016-03-16 | CURRENT | 1995-04-03 | Active | |
DEFINITIVE IMAGE LIMITED | Director | 2015-11-30 | CURRENT | 2001-01-25 | Dissolved 2016-06-28 | |
SPONCHIA DIAMONDS LIMITED | Director | 2015-11-23 | CURRENT | 2015-08-24 | Dissolved 2016-03-01 | |
KALY LIMITED | Director | 2014-10-14 | CURRENT | 1998-12-03 | Dissolved 2015-02-24 | |
OPELVIEW LIMITED | Director | 2014-09-09 | CURRENT | 1997-11-05 | Dissolved 2015-01-13 | |
FIRST FUND LTD | Director | 2014-07-08 | CURRENT | 2010-11-05 | Dissolved 2014-11-18 | |
KB ELEPHANTOS GROUP LIMITED | Director | 2014-07-08 | CURRENT | 2008-11-25 | Dissolved 2014-11-18 | |
ELEPHANTOS ENTERPRISES LTD | Director | 2014-07-08 | CURRENT | 2007-01-05 | Dissolved 2014-11-18 | |
DOUGLAS INVESTMENTS AND CONSULTANTS LIMITED | Director | 2014-03-03 | CURRENT | 2010-11-30 | Dissolved 2014-07-01 | |
AXTELA LIMITED | Director | 2013-12-18 | CURRENT | 2004-08-18 | Dissolved 2015-10-20 | |
OLDEX INTERNATIONAL LIMITED | Director | 2012-11-14 | CURRENT | 2012-11-14 | Dissolved 2016-09-13 | |
CAPROTTI TRANSPORT LIMITED | Director | 2012-10-16 | CURRENT | 2012-10-16 | Active - Proposal to Strike off | |
ESTELA LIMITED | Director | 2012-07-25 | CURRENT | 2012-07-25 | Dissolved 2015-06-23 | |
MINTFORCE LIMITED | Director | 2011-01-04 | CURRENT | 1999-01-19 | Dissolved 2016-08-09 | |
DIRACO LIMITED | Director | 2010-09-04 | CURRENT | 2008-06-17 | Dissolved 2014-10-28 | |
INTERNATIONAL TRUCK ALLIANCE LIMITED | Director | 2010-09-04 | CURRENT | 2002-11-15 | Active | |
AMBACROFT LIMITED | Director | 2009-02-26 | CURRENT | 1994-09-02 | Active | |
BRITANNICA CONSULTANTS LIMITED | Director | 2008-09-08 | CURRENT | 1997-10-30 | Dissolved 2015-08-18 | |
MISCELLANY ENTERTAINMENT AND ARTS LIMITED | Director | 2006-11-29 | CURRENT | 2006-11-21 | Active | |
AIRSELFIE IP LIMITED | Director | 2002-05-01 | CURRENT | 2002-04-18 | Active - Proposal to Strike off | |
MARKWELL PROPERTIES LIMITED | Director | 1999-02-01 | CURRENT | 1998-06-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AP01 | DIRECTOR APPOINTED MRS MARINA WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONID MARCHENKO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER NAIMAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
LATEST SOC | 15/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 14/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 14/10/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 14/10/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09 | |
AR01 | 14/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HERMAN NAIMAN / 10/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEONID MARCHENKO / 10/10/2009 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 | |
88(2)R | AD 12/10/99--------- £ SI 998@1 | |
363s | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/06/99 FROM: 24 TANKERTON ROAD SURBITON SURREY KT6 7LG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
363s | RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 14/10/97 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/11/96 FROM: SUITE 15022 72 NEW BOND STREET LONDON W1Y 9DD | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAMPTON CONSULTANCY LIMITED
Cash Bank In Hand | 2011-11-01 | £ 1,000 |
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Shareholder Funds | 2011-11-01 | £ 1,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HAMPTON CONSULTANCY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |