Dissolved
Dissolved 2018-01-16
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Home > England & Wales Companies > GUPTA HENDERSON CONSULTING LIMITED
Company Information for GUPTA HENDERSON CONSULTING LIMITED
WALSALL, ENGLAND,
|
Company Registration Number
 03665248 Private Limited Company
Dissolved 2018-01-16 |
Company Overview
About Gupta Henderson Consulting Ltd
GUPTA HENDERSON CONSULTING LIMITED was founded on 1998-11-10 and had its registered office in Walsall. The company was dissolved on the 2018-01-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GUPTA HENDERSON CONSULTING LIMITED | |
| Legal Registered Office | |
| WALSALL | |
Filing Information
| Company Number | 03665248 | |
|---|---|---|
| Date formed | 1998-11-10 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-11-30 | |
| Date Dissolved | 2018-01-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-01-11 08:34:13 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GUPTA HENDERSON CONSULTING LIMITED
|
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Company Officers of GUPTA HENDERSON CONSULTING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GEOFFREY HENDERSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STUART ALBERT BALLANCE |
Company Secretary | ||
GEOFFREY HENDERSON |
Company Secretary | ||
ROHINI GUPTA |
Director | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SECTOR DYNAMICS LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Dissolved 2018-03-20 | |
| URBAN HAX CIC | Director | 2014-12-02 | CURRENT | 2014-05-14 | 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 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/07/16 FROM 42 Osborne Road Penn Wolverhampton WV4 4AY | |
| CH01 | Director's details changed for Mr. Geoffrey Henderson on 2016-01-12 | |
| LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/11/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/03/15 FROM 65 Market Street Hednesford Cannock Staffordshire WS12 1AD | |
| LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/11/14 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/11/13 ANNUAL RETURN FULL LIST | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/11/12 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from 67 Market Street Hednesford Cannock Staffordshire WS12 1AD United Kingdom | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/11/11 ANNUAL RETURN FULL LIST | |
| AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STUART BALLANCE | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/04/11 FROM 67 Market Street, Hednesford Cannock Staffs WS12 1AD | |
| AR01 | 10/11/10 ANNUAL RETURN FULL LIST | |
| AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/11/09 ANNUAL RETURN FULL LIST | |
| AD03 | Register(s) moved to registered inspection location | |
| AD02 | SAIL ADDRESS CREATED | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR STUART ALBERT BALLANCE on 2009-11-01 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HENDERSON / 01/11/2009 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / STUART BALLANCE / 02/01/2008 | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/08/06 FROM: 23 CAMOMILE CLOSE WALSALL WS5 4RU | |
| 363a | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
| 363s | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
| 363s | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/11/98 FROM: 76 WHITCHURCH ROAD CARDIFF CF4 3LX | |
| 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
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to GUPTA HENDERSON 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 | 2000-05-09 |
Fines / Sanctions
No fines or sanctions have been issued against GUPTA HENDERSON CONSULTING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC |
Creditors
| Creditors Due After One Year | 2012-11-30 | £ 11,116 |
|---|---|---|
| Creditors Due After One Year | 2011-11-30 | £ 13,473 |
| Creditors Due Within One Year | 2012-11-30 | £ 18,414 |
| Creditors Due Within One Year | 2011-11-30 | £ 16,410 |
Creditors and other liabilities
Filed Financial Reports
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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 GUPTA HENDERSON CONSULTING LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-11-30 | £ 2,661 |
|---|---|---|
| Current Assets | 2012-11-30 | £ 9,978 |
| Current Assets | 2011-11-30 | £ 7,586 |
| Debtors | 2012-11-30 | £ 7,317 |
| Debtors | 2011-11-30 | £ 7,586 |
| Tangible Fixed Assets | 2012-11-30 | £ 2,292 |
| Tangible Fixed Assets | 2011-11-30 | £ 2,679 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GUPTA HENDERSON CONSULTING LIMITED registering or being granted any patents Domain Names
GUPTA HENDERSON CONSULTING LIMITED owns 1 domain names.
rgconsulting.co.uk
Income
Government Income
We have not found government income sources for GUPTA HENDERSON 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 (70229 - Management consultancy activities other than financial management) as GUPTA HENDERSON CONSULTING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GUPTA HENDERSON 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 | GUPTA HENDERSON CONSULTING LIMITED | Event Date | 2000-05-09 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GUPTA HENDERSON 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 GUPTA HENDERSON 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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