Company NameHannover & Partners Limited
Company StatusDissolved
Company Number04179972
CategoryPrivate Limited Company
Incorporation Date15 March 2001(23 years, 1 month ago)
Dissolution Date30 August 2005 (18 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameGuido Galli
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityItalian
StatusClosed
Appointed01 January 2002(9 months, 3 weeks after company formation)
Appointment Duration3 years, 8 months (closed 30 August 2005)
RoleManager
Correspondence AddressPiazza 1v Novembre 4
20100
Milano
20124
Italy
Director NameWaterlow Domiciliary Limited (Corporation)
Date of BirthJanuary 1994 (Born 30 years ago)
StatusResigned
Appointed15 March 2001(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed15 March 2001(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Registrars Limited (Corporation)
StatusResigned
Appointed15 March 2001(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed15 March 2001(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address6-8 Underwood Street
London
N1 7JQ
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2003 (21 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

30 August 2005Final Gazette dissolved via compulsory strike-off (1 page)
17 May 2005First Gazette notice for compulsory strike-off (1 page)
15 June 2004Director resigned (1 page)
15 June 2004Secretary resigned (1 page)
27 July 2003Registered office changed on 27/07/03 from: 6 underwood street london N1 7JQ (1 page)
27 July 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
28 March 2003Return made up to 15/03/03; full list of members (7 pages)
27 July 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
27 July 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(2 pages)
28 March 2002Return made up to 15/03/02; full list of members (6 pages)
21 March 2002New director appointed (2 pages)
29 March 2001Secretary resigned (1 page)
29 March 2001New secretary appointed (2 pages)
29 March 2001New director appointed (4 pages)
29 March 2001Director resigned (1 page)
15 March 2001Incorporation (20 pages)