Vanhove Consulting Ltd. Head office in Cardiff. Check Director.

Vanhove Consulting Ltd, Cardiff

About
Name: Vanhove Consulting Ltd
Number: 07507119
Incorporation date: 2011-01-27
End of financial year: 31 July


Address:	07507119: Companies House Default Address Cardiff CF14 8LH
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Camille M.

11 August 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Mildred O.

7 April 2016 - 11 August 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31
Current Assets	-	15,302	-	-	-	-	158,120	126,582	1
Fixed Assets	-	1,096,494	1,857,169	1,971,318	3,239,531	1	800	800	-
Total Assets Less Current Liabilities	1	1,096,494	1,857,170	1,971,319	3,239,532	1	105,665	88,857	1
Number Shares Allotted	-	-	1	1	1	-	-	-	-
Shareholder Funds	1	70,111	1,857,170	1,971,319	3,239,532	-	-	-	-
Tangible Fixed Assets	-	1,096,494	1,857,169	1,971,318	3,239,531	-	-	-	-

Vanhove Consulting Ltd was formally closed on 2023-02-28. Vanhove Consulting was a private limited company that could have been found at 07507119: Companies House Default Address, Cardiff, CF14 8LH. Its total net worth was valued to be 1 pound, and the fixed assets belonging to the company amounted to 0 pounds. The company (incorporated on 2011-01-27) was run by 1 director.
Director Camille N. who was appointed on 25 August 2016.

The company was categorised as "information technology consultancy activities" (62020). The most recent confirmation statement was sent on 2021-08-11 and last time the accounts were sent was on 31 July 2020. 2016-01-27 is the date of the most recent annual return.

Company filing

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Type		Free download
GAZ1	1st Gazette notice for compulsory strike-off filed on: 28th, June 2022 \| gazette	Free Download (1 page)

Type		Free download
GAZ1	1st Gazette notice for compulsory strike-off filed on: 28th, June 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/08/11 filed on: 25th, August 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/08/11 filed on: 22nd, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/07/31 filed on: 19th, May 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/08/11 filed on: 21st, August 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/08/11 filed on: 19th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/07/31 filed on: 7th, August 2018 \| accounts	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2017/08/29 filed on: 29th, August 2017 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/08/11 filed on: 25th, August 2017 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2017/08/25 filed on: 25th, August 2017 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2017/08/25 filed on: 25th, August 2017 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 2017/05/11. New Address: 71-75 Shelton Street Shelton Street Covent Garden London WC2H 9JQ. Previous address: 119 Buckler Court Eden Grove London N7 8GQ England filed on: 11th, May 2017 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 12th, March 2017 \| accounts	Free Download (3 pages)
TM01	2016/08/25 - the day director's appointment was terminated filed on: 25th, August 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/08/25. filed on: 25th, August 2016 \| officers	Free Download (2 pages)
AD01	Address change date: 2016/08/24. New Address: 119 Buckler Court Eden Grove London N7 8GQ. Previous address: Wimbledon Art Studio Office : 012 10 Riverside Yard , Riverside Yard London SW17 0BB filed on: 24th, August 2016 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2016/08/11 filed on: 11th, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 16th, May 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/01/27 with full list of members filed on: 10th, May 2016 \| annual return	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, May 2016 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 26th, April 2016 \| gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 26th, March 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/01/27 with full list of members filed on: 28th, February 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/02/28 capital
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 21st, April 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/01/27 with full list of members filed on: 4th, February 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/02/04 capital
AP01	New director appointment on 2013/06/23. filed on: 23rd, June 2013 \| officers	Free Download (2 pages)
TM01	2013/06/23 - the day director's appointment was terminated filed on: 23rd, June 2013 \| officers	Free Download (1 page)
CH01	On 2013/03/26 director's details were changed filed on: 27th, March 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/01/27 with full list of members filed on: 9th, February 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 4th, September 2012 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2012/07/31 filed on: 3rd, September 2012 \| accounts	Free Download (1 page)
AD01	Change of registered office on 2012/07/23 from Upperton Farm House 2 Enys Road Eastbourne East Sussex BN21 2DE United Kingdom filed on: 23rd, July 2012 \| address	Free Download (1 page)
AP01	New director appointment on 2012/07/22. filed on: 22nd, July 2012 \| officers	Free Download (2 pages)
TM01	2012/07/22 - the day director's appointment was terminated filed on: 22nd, July 2012 \| officers	Free Download (1 page)
TM02	2012/07/22 - the day secretary's appointment was terminated filed on: 22nd, July 2012 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 15th, May 2012 \| accounts	Free Download (5 pages)
AD01	Change of registered office on 2012/02/29 from Upperton Farm House 2 Enys Road Eastbourne BD21 2DE England filed on: 29th, February 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2012/01/27 with full list of members filed on: 29th, February 2012 \| annual return	Free Download (3 pages)
CH01	On 2012/01/27 director's details were changed filed on: 29th, February 2012 \| officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2012/01/27 filed on: 29th, February 2012 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, January 2011 \| incorporation	Free Download (22 pages)

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