| Company Name | Hardcore Heaven Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03244059 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 1996(27 years, 8 months ago) |
| Dissolution Date | 16 November 1999 (24 years, 5 months ago) |
| Previous Name | Speed 5769 Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9133 | Other membership organisations |
| SIC 94990 | Activities of other membership organisations n.e.c. |
Directors
| Director Name | John Kalkan |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 1996(3 days after company formation) |
| Appointment Duration | 3 years, 2 months (closed 16 November 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Three Farthings The Comp Eaton Bray Dunstable Bedfordshire LU6 2DH |
| Secretary Name | Lloyd Fuller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 1996(3 days after company formation) |
| Appointment Duration | 3 years, 2 months (closed 16 November 1999) |
| Role | Company Director |
| Correspondence Address | 18 St Leonards Crescent Sandridge St Albans Hertfordshire AL4 9EH |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Unit 303 Great Guilford Business Square, 30 Great Guilford Street London SE1 0ES |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 16 November 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 July 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 1998 | Voluntary strike-off action has been suspended (1 page) |
| 24 November 1998 | Registered office changed on 24/11/98 from: c/o mr. A. simons 1-7 boundary row london SE1 8HP (1 page) |
| 24 November 1998 | Application for striking-off (1 page) |
| 11 September 1998 | Return made up to 30/08/98; no change of members (4 pages) |
| 24 July 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 17 November 1997 | Return made up to 30/08/97; full list of members
|
| 11 August 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 10 February 1997 | Accounting reference date shortened from 31/08/97 to 31/03/97 (1 page) |
| 22 November 1996 | Ad 01/11/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 November 1996 | New secretary appointed (2 pages) |
| 6 November 1996 | Resolutions
|
| 6 November 1996 | New director appointed (2 pages) |
| 6 November 1996 | Secretary resigned (1 page) |
| 6 November 1996 | Director resigned (1 page) |
| 30 October 1996 | Registered office changed on 30/10/96 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 29 October 1996 | Company name changed speed 5769 LIMITED\certificate issued on 30/10/96 (2 pages) |
| 30 August 1996 | Incorporation (20 pages) |