London
W2 2NU
Secretary Name | Mr Barry Raymond Hancock |
---|---|
Nationality | British |
Status | Current |
Appointed | 30 November 1998(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Hyde Park Gardens Mews London W2 2NU |
Director Name | Benjamin Hellin |
---|---|
Date of Birth | December 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 December 2006(8 years after company formation) |
Appointment Duration | 17 years, 4 months |
Role | Fashion Agent |
Correspondence Address | 97 Home Park Road London SW19 7HT |
Director Name | Mr Michael Robert Hellin |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1998(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 97 Home Park Road London SW19 7HT |
Secretary Name | Mr Ashok Bhardwaj |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 November 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Director Name | Robert Benjamin Hellin |
---|---|
Date of Birth | December 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2001(2 years, 5 months after company formation) |
Appointment Duration | 2 weeks, 4 days (resigned 29 May 2001) |
Role | Sales Agent |
Correspondence Address | 97 Home Park Road Wimbeldon London SW19 7HT |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 November 1998(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Year | 2011 |
---|---|
Net Worth | £156,555 |
Cash | £178,967 |
Current Liabilities | £46,519 |
Latest Accounts | 30 November 2011 (12 years, 4 months ago) |
---|---|
Next Accounts Due | 31 August 2013 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
Next Return Due | 14 December 2016 (overdue) |
---|
11 February 2015 | Liquidators statement of receipts and payments to 30 October 2014 (10 pages) |
---|---|
11 February 2015 | Liquidators' statement of receipts and payments to 30 October 2014 (10 pages) |
3 January 2014 | Liquidators statement of receipts and payments to 30 October 2013 (11 pages) |
3 January 2014 | Liquidators' statement of receipts and payments to 30 October 2013 (11 pages) |
13 November 2012 | Registered office address changed from 15 the Broadway Woodford Green IG8 0HL on 13 November 2012 (2 pages) |
13 November 2012 | Registered office address changed from 15 the Broadway Woodford Green IG8 0HL on 13 November 2012 (2 pages) |
12 November 2012 | Appointment of a voluntary liquidator (1 page) |
12 November 2012 | Resolutions
|
12 November 2012 | Resolutions
|
12 November 2012 | Resolution insolvency:special resolution ;- "in specie" (2 pages) |
12 November 2012 | Declaration of solvency (3 pages) |
12 November 2012 | Appointment of a voluntary liquidator (1 page) |
12 November 2012 | Declaration of solvency (3 pages) |
12 November 2012 | Resolution insolvency:special resolution ;- "in specie" (2 pages) |
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
9 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders Statement of capital on 2011-12-09
|
9 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders Statement of capital on 2011-12-09
|
9 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
9 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
14 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (13 pages) |
14 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (13 pages) |
24 February 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
24 February 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
19 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (13 pages) |
19 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (13 pages) |
16 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
16 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
20 July 2009 | Registered office changed on 20/07/2009 from 2 the shrubberies george lane london E18 1DA (1 page) |
20 July 2009 | Registered office changed on 20/07/2009 from 2 the shrubberies george lane london E18 1DA (1 page) |
6 January 2009 | Return made up to 30/11/08; full list of members (8 pages) |
6 January 2009 | Return made up to 30/11/08; full list of members (8 pages) |
6 March 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
6 March 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
21 December 2007 | Return made up to 30/11/07; full list of members (7 pages) |
21 December 2007 | Return made up to 30/11/07; full list of members (7 pages) |
3 March 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
3 March 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
18 December 2006 | Return made up to 30/11/06; full list of members (7 pages) |
18 December 2006 | Return made up to 30/11/06; full list of members (7 pages) |
14 December 2006 | New director appointed (2 pages) |
14 December 2006 | Director resigned (1 page) |
14 December 2006 | New director appointed (2 pages) |
14 December 2006 | Director resigned (1 page) |
8 February 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
8 February 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
9 December 2005 | Return made up to 30/11/05; full list of members (7 pages) |
9 December 2005 | Return made up to 30/11/05; full list of members (7 pages) |
13 September 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
13 September 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
8 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
8 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
31 March 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
31 March 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
9 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
9 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
30 April 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
30 April 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
6 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
6 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
4 September 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
4 September 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
5 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
5 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
1 October 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
1 October 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
6 June 2001 | Director resigned (1 page) |
6 June 2001 | Director resigned (1 page) |
22 May 2001 | New director appointed (2 pages) |
22 May 2001 | New director appointed (2 pages) |
4 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
4 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
23 May 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
23 May 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
12 January 2000 | Ad 20/12/99--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
12 January 2000 | Ad 20/12/99--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
6 January 2000 | Return made up to 30/11/99; full list of members (6 pages) |
6 January 2000 | Return made up to 30/11/99; full list of members (6 pages) |
30 December 1998 | Company name changed hellin & hancock LIMITED\certificate issued on 31/12/98 (2 pages) |
30 December 1998 | Company name changed hellin & hancock LIMITED\certificate issued on 31/12/98 (2 pages) |
23 December 1998 | New director appointed (2 pages) |
23 December 1998 | New director appointed (2 pages) |
16 December 1998 | New secretary appointed (2 pages) |
16 December 1998 | New director appointed (2 pages) |
16 December 1998 | New secretary appointed (2 pages) |
16 December 1998 | New director appointed (2 pages) |
14 December 1998 | Registered office changed on 14/12/98 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
14 December 1998 | Registered office changed on 14/12/98 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
7 December 1998 | Director resigned (1 page) |
7 December 1998 | Secretary resigned (1 page) |
7 December 1998 | Director resigned (1 page) |
7 December 1998 | Secretary resigned (1 page) |
30 November 1998 | Incorporation (17 pages) |
30 November 1998 | Incorporation (17 pages) |