| Company Name | Hagenville Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04241213 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2001(22 years, 10 months ago) |
| Dissolution Date | 3 January 2006 (18 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Unni Fredheim |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 01 January 2003(1 year, 6 months after company formation) |
| Appointment Duration | 3 years (closed 03 January 2006) |
| Role | Administrator |
| Correspondence Address | 4 Rue Erlanger Paris 75016 Foreign |
| Director Name | Trigance Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 July 2001(3 weeks, 3 days after company formation) |
| Appointment Duration | 4 years, 5 months (closed 03 January 2006) |
| Correspondence Address | 7 Torriano Mews Torriano Avenue London NW5 2RZ |
| Secretary Name | Gregmar Credits Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 April 2002(9 months, 1 week after company formation) |
| Appointment Duration | 3 years, 9 months (closed 03 January 2006) |
| Correspondence Address | 7 Torriano Mews Torriano Avenue London NW5 2RZ |
| Director Name | Quillan Limited (Corporation) |
|---|---|
| Date of Birth | November 1999 (Born 24 years ago) |
| Status | Resigned |
| Appointed | 26 June 2001(same day as company formation) |
| Correspondence Address | Hope Agar 25 City Road London EC1Y 1AR |
| Secretary Name | Fairplay Investments Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2001(same day as company formation) |
| Correspondence Address | Epworth House 25 City Road London EC1Y 1AR |
Location
| Registered Address | 7 Torriano Mews Torriano Avenue London NW5 2RZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Kentish Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 3 January 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 September 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 15 July 2003 | Return made up to 26/06/03; full list of members
|
| 25 March 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 27 February 2003 | New director appointed (2 pages) |
| 18 September 2002 | Return made up to 26/06/02; full list of members (6 pages) |
| 6 September 2002 | Director resigned (1 page) |
| 6 September 2002 | Secretary resigned (1 page) |
| 6 September 2002 | New secretary appointed (2 pages) |
| 6 September 2002 | New director appointed (2 pages) |
| 10 April 2002 | Registered office changed on 10/04/02 from: c/o hope agar 25 city road london EC1Y 1AR (1 page) |
| 26 June 2001 | Incorporation (15 pages) |