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HYDREX CONSULTANTS LIMITED

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

This company is commonly known as Hydrex Consultants Limited. The company was founded 24 years ago and was given the registration number 03825497. The firm's registered office is in LONDON. You can find them at 31 Howcroft Crescent, West Finchley, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HYDREX CONSULTANTS LIMITED
Company Number:03825497
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 1999
End of financial year:15 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:31 Howcroft Crescent, West Finchley, London, United Kingdom, N3 1PA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Bell Lane, Gibraltar, Gibraltar, GX11 1AA

Corporate Secretary23 February 2016Active
Pascoal E Filhos S.A., Cais Dos Bacalhoeiros, Gafanha Da Zazare, Portugal,

Director18 May 2011Active
3, Bell Lane, Gibraltar, Gibraltar, FOREIGN

Corporate Secretary13 August 1999Active
45, Welbeck Street, London, United Kingdom, W1G 8DZ

Corporate Director11 October 1999Active
3 Bell Lane, Gibraltar, FOREIGN

Corporate Director13 August 1999Active

People with Significant Control

Mr Joao Goncalves Vieira
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:Portuguese
Country of residence:United Kingdom
Address:31, Howcroft Crescent, London, United Kingdom, N3 1PA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anibal Machado Paiao
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:Portuguese
Country of residence:United Kingdom
Address:31, Howcroft Crescent, London, United Kingdom, N3 1PA
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-02-08Gazette

Gazette dissolved voluntary.

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2021-02-06Dissolution

Dissolution voluntary strike off suspended.

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2021-01-05Gazette

Gazette notice voluntary.

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2020-12-24Dissolution

Dissolution application strike off company.

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2020-12-18Accounts

Accounts with accounts type micro entity.

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2020-12-18Accounts

Change account reference date company previous shortened.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2020-05-19Accounts

Accounts with accounts type micro entity.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2019-03-07Accounts

Accounts with accounts type micro entity.

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2018-11-02Address

Change registered office address company with date old address new address.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2017-11-21Accounts

Accounts with accounts type micro entity.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-11-19Gazette

Gazette filings brought up to date.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-11-08Gazette

Gazette notice compulsory.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2016-02-23Officers

Appoint corporate secretary company with name date.

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2016-02-08Accounts

Accounts amended with accounts type total exemption full.

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2016-01-30Gazette

Gazette filings brought up to date.

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2016-01-27Accounts

Accounts with accounts type total exemption small.

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2015-12-08Gazette

Gazette notice compulsory.

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