Dissolved
Dissolved 2015-02-10
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Home > England & Wales Companies > 2 HALVES CONSULTING LIMITED
Company Information for 2 HALVES CONSULTING LIMITED
RICHMOND, SURREY, TW9,
|
Company Registration Number
 04721954 Private Limited Company
Dissolved 2015-02-10 |
Company Overview
About 2 Halves Consulting Ltd
2 HALVES CONSULTING LIMITED was founded on 2003-04-03 and had its registered office in Richmond. The company was dissolved on the 2015-02-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 2 HALVES CONSULTING LIMITED | |
| Legal Registered Office | |
| RICHMOND SURREY | |
Filing Information
| Company Number | 04721954 | |
|---|---|---|
| Date formed | 2003-04-03 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-04-30 | |
| Date Dissolved | 2015-02-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-19 05:31:35 |
| Companies House |
|
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Company Officers of 2 HALVES CONSULTING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PK COSEC SERVICES LIMITED |
||
PHILIP OWEN WILLIAMS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary | ||
CHETTLEBURGH'S LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CHARCOT CAPITAL LIMITED | Company Secretary | 2008-09-03 | CURRENT | 2008-06-19 | Liquidation | |
| SEMIOTIC SOLUTIONS LIMITED | Company Secretary | 2008-06-09 | CURRENT | 2007-04-30 | Active - Proposal to Strike off | |
| GENIUS PICTURES LIMITED | Company Secretary | 2008-02-18 | CURRENT | 2008-02-18 | Liquidation | |
| PK GROUP LIMITED | Company Secretary | 2006-11-02 | CURRENT | 2006-11-02 | Active | |
| ORCA BOAT SERVICES LTD | Company Secretary | 2005-08-09 | CURRENT | 2005-08-09 | Active | |
| SILOBREAKER LIMITED | Company Secretary | 2005-04-15 | CURRENT | 2005-04-15 | Active | |
| WHITE ROOM TECHNOLOGY LIMITED | Company Secretary | 2005-03-20 | CURRENT | 2005-03-20 | Active | |
| MARIC ASSOCIATES LIMITED | Company Secretary | 2005-02-28 | CURRENT | 2004-04-07 | Liquidation | |
| RIGAS DOGANIS AND ASSOCIATES LIMITED | Company Secretary | 2004-11-23 | CURRENT | 2003-04-10 | Dissolved 2014-09-20 | |
| SQUARE MILE ASSET MANAGEMENT LIMITED | Company Secretary | 2004-11-08 | CURRENT | 2004-11-08 | Active | |
| 27 LARKFIELD ROAD LIMITED | Company Secretary | 2003-08-11 | CURRENT | 1996-12-05 | Active | |
| ELUCIDON GROUP LIMITED | Company Secretary | 2003-03-11 | CURRENT | 2002-12-23 | Active | |
| SILOBREAKER SERVICES LIMITED | Company Secretary | 2003-02-05 | CURRENT | 2003-02-05 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/04/14 FULL LIST | |
| AA01 | PREVEXT FROM 30/04/2013 TO 31/10/2013 | |
| AR01 | 03/04/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 03/04/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 03/04/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 03/04/10 FULL LIST | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAMS / 01/01/2009 | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM NORTHUMBERLAND HOUSE 15 PETERSHAM ROAD RICHMOND SURREY TW10 6TP | |
| AA | 30/04/07 TOTAL EXEMPTION SMALL | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / PK COSEC SERVICES LIMITED / 05/03/2008 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 30/03/06 FROM: 15 THE GREEN RICHMOND SURREY TW9 1PX | |
| 363s | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/12/04 FROM: ADMIRALS QUARTERS PORTSMOUTH ROAD THAMES DITTON SURREY KT7 0XA | |
| ELRES | S386 DISP APP AUDS 26/11/04 | |
| ELRES | S366A DISP HOLDING AGM 26/11/04 | |
| 363s | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 27/05/03--------- £ SI 99@1=99 £ IC 1/100 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/05/03 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies
Licences & Regulatory approval
We could not find any licences issued to 2 HALVES CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2009-08-04 |
Fines / Sanctions
No fines or sanctions have been issued against 2 HALVES CONSULTING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
2 HALVES CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.28 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies
Creditors
| Creditors Due Within One Year | 2011-05-01 | £ 8,837 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
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 2 HALVES CONSULTING LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-05-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-05-01 | £ 929 |
| Current Assets | 2011-05-01 | £ 1,755 |
| Debtors | 2011-05-01 | £ 826 |
| Fixed Assets | 2011-05-01 | £ 985 |
| Shareholder Funds | 2011-05-01 | £ 6,097 |
| Tangible Fixed Assets | 2011-05-01 | £ 985 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 2 HALVES CONSULTING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 2 HALVES CONSULTING LIMITED
Income
Government Income
We have not found government income sources for 2 HALVES CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as 2 HALVES CONSULTING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 2 HALVES CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | 2 HALVES CONSULTING LIMITED | Event Date | 2009-08-04 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 2 HALVES CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 2 HALVES CONSULTING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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