| Company Name | Freshstone Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06418272 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2007(16 years, 6 months ago) |
| Dissolution Date | 15 August 2023 (8 months, 3 weeks ago) |
| Previous Name | Aussie Consulting Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Tanvir Haque |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2007(same day as company formation) |
| Role | Manager |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Villa 6 Street 10 Meadows 9 P.O. Box 487177 Dubai UAE |
| Secretary Name | Khatija Paruk |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/- Minc Property Emirates Towers Level 25 Dubai 9999 |
Location
| Registered Address | 409 Bradford Road Huddersfield HD2 2RB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Ashbrow |
| Built Up Area | West Yorkshire |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 10 at £1 | Mr Tanvir Haque 100.00% Ordinary A |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 18 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
|---|---|
| 10 June 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 13 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
| 19 March 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 14 November 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
| 17 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 20 February 2018 | Director's details changed for Tanvir Haque on 19 February 2018 (2 pages) |
| 16 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 10 February 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 10 February 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 9 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 9 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 2 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 2 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 11 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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| 11 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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| 11 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 13 February 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 13 February 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 7 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
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| 7 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 5 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 5 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 12 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
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| 12 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
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| 27 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 27 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 30 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
| 30 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
| 30 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
| 2 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 2 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 12 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
| 12 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
| 12 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
| 1 September 2011 | Annual return made up to 5 November 2010 with a full list of shareholders (3 pages) |
| 1 September 2011 | Annual return made up to 5 November 2010 with a full list of shareholders (3 pages) |
| 1 September 2011 | Annual return made up to 5 November 2010 with a full list of shareholders (3 pages) |
| 1 September 2011 | Director's details changed for Tanvir Haque on 1 December 2009 (2 pages) |
| 1 September 2011 | Director's details changed for Tanvir Haque on 1 December 2009 (2 pages) |
| 1 September 2011 | Director's details changed for Tanvir Haque on 1 December 2009 (2 pages) |
| 31 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 31 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 19 October 2010 | Termination of appointment of Khatija Paruk as a secretary (1 page) |
| 19 October 2010 | Termination of appointment of Khatija Paruk as a secretary (1 page) |
| 13 October 2010 | Annual return made up to 5 November 2009 with a full list of shareholders (14 pages) |
| 13 October 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 13 October 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 13 October 2010 | Annual return made up to 5 November 2009 with a full list of shareholders (14 pages) |
| 13 October 2010 | Annual return made up to 5 November 2009 with a full list of shareholders (14 pages) |
| 8 October 2010 | Registered office address changed from First Floor Spring House 1 Graphite Square London SE11 5EE on 8 October 2010 (1 page) |
| 8 October 2010 | Registered office address changed from First Floor Spring House 1 Graphite Square London SE11 5EE on 8 October 2010 (1 page) |
| 8 October 2010 | Registered office address changed from First Floor Spring House 1 Graphite Square London SE11 5EE on 8 October 2010 (1 page) |
| 8 October 2010 | Administrative restoration application (3 pages) |
| 8 October 2010 | Administrative restoration application (3 pages) |
| 22 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 23 December 2008 | Return made up to 05/11/08; full list of members (3 pages) |
| 23 December 2008 | Return made up to 05/11/08; full list of members (3 pages) |
| 15 December 2008 | Secretary's change of particulars / khatija paruk / 30/10/2008 (1 page) |
| 15 December 2008 | Director's change of particulars / tanvir haque / 30/10/2008 (1 page) |
| 15 December 2008 | Director's change of particulars / tanvir haque / 30/10/2008 (1 page) |
| 15 December 2008 | Secretary's change of particulars / khatija paruk / 30/10/2008 (1 page) |
| 31 July 2008 | Registered office changed on 31/07/2008 from, 40 snaresbrook drive, stanmore, middlessex, HA7 4QW (1 page) |
| 31 July 2008 | Registered office changed on 31/07/2008 from, 40 snaresbrook drive, stanmore, middlessex, HA7 4QW (1 page) |
| 15 November 2007 | Memorandum and Articles of Association (9 pages) |
| 15 November 2007 | Memorandum and Articles of Association (9 pages) |
| 8 November 2007 | Company name changed aussie consulting LIMITED\certificate issued on 08/11/07 (2 pages) |
| 8 November 2007 | Company name changed aussie consulting LIMITED\certificate issued on 08/11/07 (2 pages) |
| 5 November 2007 | Incorporation (13 pages) |
| 5 November 2007 | Incorporation (13 pages) |