Dissolved
Dissolved 2014-03-14
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Company Information for HFI CONSULTING LIMITED
ABERDEEN, ABERDEENSHIRE, AB11,
|
Company Registration Number
 SC320477 Private Limited Company
Dissolved 2014-03-14 |
Company Overview
About Hfi Consulting Ltd
HFI CONSULTING LIMITED was founded on 2007-04-05 and had its registered office in Aberdeen. The company was dissolved on the 2014-03-14 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| HFI CONSULTING LIMITED | ||
| Legal Registered Office | ||
| ABERDEEN ABERDEENSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC320477 | |
|---|---|---|
| Date formed | 2007-04-05 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-03-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-06 22:01:23 |
| Companies House |
|
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Companies with same name HFI CONSULTING LIMITED
The following companies were found which have the same name as HFI CONSULTING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
HFI CONSULTING LIMITED | O-54OLD DOUBLE STOREY LAJPAT NAGAR-IV NEW DELHI Delhi | ACTIVE | Company formed on the 1999-12-22 |
 |
HFI CONSULTING PTY LTD | QLD 4102 | Active | Company formed on the 2000-08-22 |
| HFI CONSULTING INTERNATIONAL LIMITED | WESTPOINT PROSPECT ROAD ARNHALL BUSINESS PARK WESTHILL ABERDEENSHIRE AB32 6FJ | Active | Company formed on the 2017-03-31 | |
 |
HFI CONSULTING LLC | Georgia | Unknown | |
|
HFI CONSULTING LLC | California | Unknown | |
|
HFI CONSULTING LLC | Georgia | Unknown | |
| HFI CONSULTING LIMITED | ECCLESTON YARDS 25 ECCLESTON PLACE LONDON GREATER LONDON SW1W 9NF | Active | Company formed on the 2022-09-02 | |
| HFI CONSULTING SERVICES LIMITED | 15 CAMUS CLOSE CHURCH CROOKHAM FLEET GU52 0UT | Active | Company formed on the 2022-10-11 |
Company Officers of HFI CONSULTING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CAROL ANNE FRASER |
||
HUGH FRASER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SUSAN MAY AITKEN |
Company Secretary | ||
KEITH STEWART JOHNSON |
Director | ||
KERRY GRAHAM |
Company Secretary | ||
SUSAN MAY AITKEN |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ECO LIFESTYLES LIMITED | Director | 2005-03-04 | CURRENT | 2005-03-04 | Active - Proposal to Strike off | |
| ECO-CHECK UK LIMITED | Director | 2001-02-26 | CURRENT | 2001-02-26 | Active - Proposal to Strike off |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 16/08/11 STATEMENT OF CAPITAL;GBP 200000 | |
| AR01 | 05/04/11 FULL LIST | |
| AP03 | SECRETARY APPOINTED MRS CAROL ANNE FRASER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN AITKEN | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 05/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH FRASER / 04/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH FRASER / 01/01/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH FRASER / 01/01/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN MAY AITKEN / 01/01/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH JOHNSON | |
| AR01 | 05/04/09 NO CHANGES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH FRASER / 02/02/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/02/2010 FROM 249C HOLBURN STREET ABERDEEN AB10 7FL | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| CERTNM | COMPANY NAME CHANGED HFI (UK) LIMITED CERTIFICATE ISSUED ON 18/09/09 | |
| 225 | PREVSHO FROM 30/04/2009 TO 31/12/2008 | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 288a | SECRETARY APPOINTED MS SUSAN MAY AITKEN | |
| 288b | APPOINTMENT TERMINATED SECRETARY KERRY GRAHAM | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED KEITH STEWART JOHNSON | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| RES04 | NC INC ALREADY ADJUSTED 28/09/07 | |
| 123 | NC INC ALREADY ADJUSTED 28/09/07 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 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
7411 - Legal activities Licences & Regulatory approval
We could not find any licences issued to HFI 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 | 2013-11-22 |
| Proposal to Strike Off | 2011-12-30 |
| Proposal to Strike Off | 2010-12-31 |
Fines / Sanctions
No fines or sanctions have been issued against HFI 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 |
|---|---|---|---|
| BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of HFI CONSULTING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HFI CONSULTING LIMITED
Income
Government Income
We have not found government income sources for HFI 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 (7411 - Legal activities) as HFI CONSULTING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HFI 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 | HFI CONSULTING LIMITED | Event Date | 2013-11-22 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | HFI CONSULTING LIMITED | Event Date | 2011-12-30 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | HFI CONSULTING LIMITED | Event Date | 2010-12-31 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HFI 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 HFI 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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