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HAGE ELCONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hage Elconsulting Limited. The company was founded 17 years ago and was given the registration number 05972581. The firm's registered office is in LONDON. You can find them at Stron House, 100 Pall Mall, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HAGE ELCONSULTING LIMITED
Company Number:05972581
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2006
End of financial year:31 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Stron House, 100 Pall Mall, London, SW1Y 5EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, B Brugata, Tynset, Norway, 2500

Director20 October 2006Active
Stron House, 100 Pall Mall, London, United Kingdom, SW1Y 5EA

Corporate Secretary18 March 2014Active
Stron, House, 100 Pall Mall St James, London, SW1Y 5EA

Corporate Secretary20 October 2006Active

People with Significant Control

Ove Terje Hage
Notified on:06 June 2016
Status:Active
Date of birth:March 1943
Nationality:Norwegian
Address:Stron House, London, SW1Y 5EA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved compulsory.

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2020-12-29Gazette

Gazette notice compulsory.

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2020-03-17Officers

Termination secretary company with name termination date.

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2019-10-21Confirmation statement

Confirmation statement with updates.

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2019-04-05Accounts

Accounts with accounts type dormant.

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2018-10-22Confirmation statement

Confirmation statement with updates.

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2018-06-18Accounts

Accounts with accounts type dormant.

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2017-10-24Confirmation statement

Confirmation statement with updates.

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2017-05-15Accounts

Accounts with accounts type dormant.

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2016-10-21Confirmation statement

Confirmation statement with updates.

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2016-05-03Accounts

Accounts with accounts type dormant.

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2015-10-22Annual return

Annual return company with made up date full list shareholders.

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2015-05-19Accounts

Accounts with accounts type dormant.

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2014-10-21Annual return

Annual return company with made up date full list shareholders.

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2014-05-15Accounts

Accounts with accounts type dormant.

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2014-03-18Officers

Appoint corporate secretary company with name.

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2014-01-29Officers

Termination secretary company with name.

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2013-10-28Annual return

Annual return company with made up date full list shareholders.

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2013-05-04Accounts

Accounts with accounts type dormant.

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2012-10-26Annual return

Annual return company with made up date full list shareholders.

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2012-05-03Accounts

Accounts with accounts type dormant.

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2011-10-21Annual return

Annual return company with made up date full list shareholders.

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2011-05-03Accounts

Accounts with accounts type dormant.

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2010-10-27Annual return

Annual return company with made up date full list shareholders.

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2010-05-11Accounts

Accounts with accounts type dormant.

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