Hanover Corporate Services Limited

Company Name	Hanover Corporate Services Limited
Company Status	Dissolved
Company Number	03698659
Category	Private Limited Company
Incorporation Date	20 January 1999(25 years, 3 months ago)
Dissolution Date	29 May 2012 (11 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Cinzia Viviani Viviani O'Reilly
Nationality	Italian
Status	Closed
Appointed	11 September 2002(3 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (closed 29 May 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Grosvenor Avenue London SW14 8BT

Secretary Name	Seema Khan
Nationality	British
Status	Closed
Appointed	10 January 2006(6 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (closed 29 May 2012)
Role	Company Director
Correspondence Address	83 Woodmansterne Road Streatham Vale London SW16 5UG

Director Name	Johnathan Soloman Levy
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(3 months, 1 week after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 February 2000)
Role	Company Director
Correspondence Address	47 Queen Margarets Grove London N1 4PZ

Director Name	David Mackenzie Donald Mills
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(3 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 20 January 2002)
Role	Solicitor
Correspondence Address	16 Raveley Street London NW5 2HU

Secretary Name	Regina Joanne Camporese
Nationality	British
Status	Resigned
Appointed	30 April 1999(3 months, 1 week after company formation)
Appointment Duration	10 years, 10 months (resigned 16 March 2010)
Role	Company Director
Correspondence Address	65 Sebastian Avenue Sheffield Brentwood Essex CM15 8PP

Secretary Name	Janet Girardi
Nationality	British
Status	Resigned
Appointed	21 January 2000(1 year after company formation)
Appointment Duration	2 years (resigned 11 February 2002)
Role	Personal Assistant
Correspondence Address	9 Kimberley Road North Chingford London E4 6DD

Director Name	David John Winder
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2001(2 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 December 2003)
Role	Systems Administrator
Correspondence Address	519 Eurotowers Europort Gibraltar Foreign

Secretary Name	Aoife O Sullivan
Nationality	Irish
Status	Resigned
Appointed	11 February 2002(3 years after company formation)
Appointment Duration	1 year, 3 months (resigned 28 May 2003)
Role	Secretary
Correspondence Address	125 Marston Way London SE19 3JD

Secretary Name	Eva Estaun
Nationality	Spanish
Status	Resigned
Appointed	28 May 2003(4 years, 4 months after company formation)
Appointment Duration	3 months (resigned 01 September 2003)
Role	Consultant
Correspondence Address	21 Linden Gardens London W2 4HD

Secretary Name	Nadia Farache
Nationality	British
Status	Resigned
Appointed	21 July 2003(4 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 March 2010)
Role	Secretary
Correspondence Address	15 East Road Edgware Middlesex HA8 0AJ

Secretary Name	Shakira Rose Marie Robbins
Nationality	British
Status	Resigned
Appointed	01 January 2005(5 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 June 2008)
Role	Trainee Solicitor
Country of Residence	United Kingdom
Correspondence Address	Mesa Verde Egypt Lane Farnham Common Berkshire SL2 3LD

Director Name	Mr Barry Peskin
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(9 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2010)
Role	Consultant
Country of Residence	England
Correspondence Address	Flat 3 Opera Court Wedmore Street London N10 4RT

Secretary Name	Karen Sinclair
Nationality	British
Status	Resigned
Appointed	01 October 2008(9 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 March 2010)
Role	Company Director
Correspondence Address	8 Kingshill Close Hayes Middlesex UB4 8DD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 January 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 January 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Hanover Corporate Management Limited (Corporation)
Status	Resigned
Appointed	20 January 2002(3 years after company formation)
Appointment Duration	8 years, 2 months (resigned 31 March 2010)
Correspondence Address	3rd Floor 15 Hanover Square London W1S 1HS

Location

Registered Address	3rd Floor 15 Hanover Square London W1S 1HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1000 at 1	Hanover Corporate Nominees Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£33,156
Cash	£36,811
Current Liabilities	£621,378

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

29 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
29 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
23 February 2012	Compulsory strike-off action has been suspended (1 page)
23 February 2012	Compulsory strike-off action has been suspended (1 page)
14 February 2012	First Gazette notice for voluntary strike-off (1 page)
14 February 2012	First Gazette notice for voluntary strike-off (1 page)
3 August 2011	Compulsory strike-off action has been suspended (1 page)
3 August 2011	Compulsory strike-off action has been suspended (1 page)
26 July 2011	First Gazette notice for compulsory strike-off (1 page)
26 July 2011	First Gazette notice for compulsory strike-off (1 page)
9 February 2011	Termination of appointment of Karen Sinclair as a secretary (2 pages)
9 February 2011	Termination of appointment of Karen Sinclair as a secretary (2 pages)
14 January 2011	Compulsory strike-off action has been suspended (1 page)
14 January 2011	Compulsory strike-off action has been suspended (1 page)
21 December 2010	First Gazette notice for compulsory strike-off (1 page)
21 December 2010	First Gazette notice for compulsory strike-off (1 page)
6 April 2010	Termination of appointment of Nadia Farache as a secretary (1 page)
6 April 2010	Termination of appointment of Nadia Farache as a secretary (1 page)
1 April 2010	Termination of appointment of a secretary (1 page)
1 April 2010	Termination of appointment of a secretary (1 page)
31 March 2010	Termination of appointment of Barry Peskin as a director (1 page)
31 March 2010	Termination of appointment of Hanover Corporate Management Limited as a director (1 page)
31 March 2010	Termination of appointment of Barry Peskin as a director (1 page)
31 March 2010	Termination of appointment of Hanover Corporate Management Limited as a director (1 page)
18 March 2010	Termination of appointment of Regina Camporese as a secretary (1 page)
18 March 2010	Termination of appointment of Regina Camporese as a secretary (1 page)
22 February 2010	Statement of capital following an allotment of shares on 1 April 2009 GBP 1,000 (2 pages)
22 February 2010	Statement of capital following an allotment of shares on 1 April 2009 GBP 1,000 (2 pages)
22 February 2010	Statement of capital following an allotment of shares on 1 April 2009 GBP 1,000 (2 pages)
10 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders Statement of capital on 2010-02-10 GBP 1,000 (5 pages)
10 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders Statement of capital on 2010-02-10 GBP 1,000 (5 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
30 January 2009	Return made up to 20/01/09; full list of members (4 pages)
30 January 2009	Return made up to 20/01/09; full list of members (4 pages)
21 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
21 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
7 October 2008	Secretary appointed karen sinclair (2 pages)
7 October 2008	Secretary appointed karen sinclair (2 pages)
11 September 2008	Director appointed barry peskin (4 pages)
11 September 2008	Director appointed barry peskin (4 pages)
16 July 2008	Appointment terminated secretary shakira robbins (1 page)
16 July 2008	Appointment Terminated Secretary shakira robbins (1 page)
7 May 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
7 May 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
29 January 2008	Return made up to 20/01/08; full list of members (3 pages)
29 January 2008	Return made up to 20/01/08; full list of members (3 pages)
7 September 2007	Secretary's particulars changed (1 page)
7 September 2007	Secretary's particulars changed (1 page)
26 July 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
26 July 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
4 July 2007	Secretary's particulars changed (1 page)
4 July 2007	Secretary's particulars changed (1 page)
6 February 2007	Return made up to 20/01/07; full list of members (3 pages)
6 February 2007	Return made up to 20/01/07; full list of members (3 pages)
3 August 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
3 August 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
5 February 2006	Secretary's particulars changed (1 page)
5 February 2006	Return made up to 20/01/06; full list of members (9 pages)
5 February 2006	Return made up to 20/01/06; full list of members (9 pages)
5 February 2006	Secretary's particulars changed (1 page)
5 February 2006	Secretary's particulars changed (1 page)
5 February 2006	Secretary's particulars changed (1 page)
3 February 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
3 February 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
16 January 2006	New secretary appointed (1 page)
16 January 2006	New secretary appointed (1 page)
4 March 2005	Return made up to 20/01/05; full list of members (7 pages)
4 March 2005	Return made up to 20/01/05; full list of members (7 pages)
14 February 2005	New secretary appointed (2 pages)
14 February 2005	New secretary appointed (2 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
14 July 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
14 July 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
3 March 2004	Secretary's particulars changed (1 page)
3 March 2004	Secretary's particulars changed (1 page)
25 February 2004	Return made up to 20/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 February 2004	Return made up to 20/01/04; full list of members (8 pages)
9 February 2004	Director resigned (1 page)
9 February 2004	Director resigned (1 page)
26 November 2003	Secretary's particulars changed (1 page)
26 November 2003	Secretary's particulars changed (1 page)
13 November 2003	Secretary resigned (1 page)
13 November 2003	Secretary resigned (1 page)
20 August 2003	Secretary's particulars changed (1 page)
20 August 2003	Secretary's particulars changed (1 page)
28 July 2003	New secretary appointed (2 pages)
28 July 2003	New secretary appointed (2 pages)
1 July 2003	Registered office changed on 01/07/03 from: 19 hanover square london W1S 1HY (1 page)
1 July 2003	Registered office changed on 01/07/03 from: 19 hanover square london W1S 1HY (1 page)
5 June 2003	Secretary resigned (1 page)
5 June 2003	Secretary resigned (1 page)
5 June 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
5 June 2003	New secretary appointed (2 pages)
5 June 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
5 June 2003	New secretary appointed (2 pages)
2 April 2003	Return made up to 20/01/03; full list of members (8 pages)
2 April 2003	Return made up to 20/01/03; full list of members (8 pages)
8 November 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
8 November 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
16 September 2002	New secretary appointed (2 pages)
16 September 2002	New secretary appointed (2 pages)
28 May 2002	Director resigned (1 page)
28 May 2002	Director resigned (1 page)
28 May 2002	New director appointed (3 pages)
28 May 2002	New director appointed (3 pages)
25 February 2002	New secretary appointed (2 pages)
25 February 2002	New secretary appointed (2 pages)
14 February 2002	Secretary resigned (1 page)
14 February 2002	Secretary resigned (1 page)
23 January 2002	Return made up to 20/01/02; full list of members (6 pages)
23 January 2002	Return made up to 20/01/02; full list of members (6 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
7 February 2001	Return made up to 20/01/01; full list of members (6 pages)
7 February 2001	Return made up to 20/01/01; full list of members (6 pages)
6 February 2001	Director resigned (1 page)
6 February 2001	Secretary resigned (1 page)
6 February 2001	Secretary resigned (1 page)
6 February 2001	Director resigned (1 page)
16 November 2000	Ad 09/11/00--------- Â£ si 666@1=666 Â£ ic 1/667 (2 pages)
16 November 2000	Ad 09/11/00--------- Â£ si 332@1=332 Â£ ic 668/1000 (2 pages)
16 November 2000	Ad 09/11/00--------- Â£ si 332@1=332 Â£ ic 668/1000 (2 pages)
16 November 2000	Ad 09/11/00--------- Â£ si 1@1=1 Â£ ic 667/668 (2 pages)
16 November 2000	Ad 09/11/00--------- Â£ si 1@1=1 Â£ ic 667/668 (2 pages)
16 November 2000	Ad 09/11/00--------- Â£ si 666@1=666 Â£ ic 1/667 (2 pages)
31 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
31 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
3 April 2000	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
3 April 2000	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
6 March 2000	Return made up to 20/01/00; full list of members (6 pages)
6 March 2000	Return made up to 20/01/00; full list of members (6 pages)
16 February 2000	Director resigned (1 page)
16 February 2000	Director resigned (1 page)
27 January 2000	New secretary appointed (2 pages)
27 January 2000	New secretary appointed (2 pages)
18 May 1999	New director appointed (3 pages)
18 May 1999	New director appointed (3 pages)
12 May 1999	Registered office changed on 12/05/99 from: 788/790 finchley road london NW11 7UR (1 page)
12 May 1999	Registered office changed on 12/05/99 from: 788/790 finchley road london NW11 7UR (1 page)
10 May 1999	New secretary appointed (2 pages)
10 May 1999	New secretary appointed (2 pages)
10 May 1999	New director appointed (3 pages)
10 May 1999	New director appointed (3 pages)
20 January 1999	Incorporation (18 pages)
20 January 1999	Incorporation (18 pages)

Hanover Corporate Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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