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SALLY HERNE CONSULTING LIMITED

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

This company is commonly known as Sally Herne Consulting Limited. The company was founded 12 years ago and was given the registration number 08006307. The firm's registered office is in BRIGHTON. You can find them at 2-3 Pavilion Buildings, , Brighton, East Sussex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SALLY HERNE CONSULTING LIMITED
Company Number:08006307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:26 March 2012
End of financial year:12 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:2-3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Combermere Road, Morden, England, SM4 6RD

Director26 March 2012Active
Orchard House, Park Lane, Reigate, United Kingdom, RH2 8JX

Secretary26 March 2012Active

People with Significant Control

Dr Sally Elizabeth Herne
Notified on:26 March 2017
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:25, Combermere Road, Morden, England, SM4 6RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-04-12Gazette

Gazette dissolved liquidation.

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2021-01-12Insolvency

Liquidation voluntary members return of final meeting.

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2021-01-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-04-11Officers

Termination secretary company with name termination date.

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2019-12-31Address

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

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2019-12-30Insolvency

Liquidation voluntary declaration of solvency.

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2019-12-30Insolvency

Liquidation voluntary appointment of liquidator.

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2019-12-30Resolution

Resolution.

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2019-12-13Accounts

Accounts with accounts type micro entity.

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2019-12-13Accounts

Change account reference date company previous shortened.

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2019-04-02Address

Change sail address company with old address new address.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2019-04-02Address

Move registers to sail company with new address.

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2019-01-24Accounts

Accounts with accounts type micro entity.

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2018-05-14Accounts

Accounts with accounts type micro entity.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2017-09-16Accounts

Accounts with accounts type micro entity.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-09-07Accounts

Accounts with accounts type total exemption small.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2016-03-02Address

Move registers to sail company with new address.

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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2015-04-13Annual return

Annual return company with made up date full list shareholders.

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2014-09-17Accounts

Accounts with accounts type total exemption small.

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2014-04-14Annual return

Annual return company with made up date full list shareholders.

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