| Company Name | Hastings Capital & Equity Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04501800 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2002(21 years, 9 months ago) |
| Dissolution Date | 6 July 2010 (13 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | AMP Management Consultancy Limited (Corporation) |
|---|---|
| Date of Birth | September 1996 (Born 27 years ago) |
| Status | Closed |
| Appointed | 02 August 2002(same day as company formation) |
| Correspondence Address | 148 Leadenhall Street London EC3V 4QT |
| Secretary Name | AMP Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 May 2005(2 years, 9 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 06 July 2010) |
| Correspondence Address | C/O Reorient Legal Limited 148 Leadenhall Street London EC3V 4QT |
| Director Name | Phillip Knight |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2002(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 18 Wadhurst Close St. Leonards On Sea East Sussex TN37 7AZ |
| Secretary Name | Mrs Anila Manique Preston |
|---|---|
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 02 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | New Zealand |
| Correspondence Address | 39 Heta Road New Plymouth New Zealand |
Location
| Registered Address | C/O Reorient Legal Ltd 148 Leadenhall Street London EC3V 4QT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Lime Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2007 | Return made up to 02/08/07; full list of members (2 pages) |
| 31 August 2007 | Return made up to 02/08/07; full list of members (2 pages) |
| 2 August 2006 | Registered office changed on 02/08/06 from: 33 market place henley on thames oxfordshire RG9 2AA (1 page) |
| 2 August 2006 | Director's particulars changed (1 page) |
| 2 August 2006 | Director's particulars changed (1 page) |
| 2 August 2006 | Location of debenture register (1 page) |
| 2 August 2006 | Location of register of members (1 page) |
| 2 August 2006 | Return made up to 02/08/06; full list of members (2 pages) |
| 2 August 2006 | Location of register of members (1 page) |
| 2 August 2006 | Registered office changed on 02/08/06 from: 33 market place henley on thames oxfordshire RG9 2AA (1 page) |
| 2 August 2006 | Return made up to 02/08/06; full list of members (2 pages) |
| 2 August 2006 | Location of debenture register (1 page) |
| 13 July 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 13 July 2006 | Accounts made up to 31 December 2005 (1 page) |
| 6 July 2006 | Accounting reference date extended from 31/08/05 to 31/12/05 (1 page) |
| 8 May 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 8 May 2006 | Accounts made up to 31 August 2005 (1 page) |
| 2 August 2005 | Return made up to 02/08/05; full list of members (2 pages) |
| 2 August 2005 | Return made up to 02/08/05; full list of members (2 pages) |
| 20 June 2005 | Accounts made up to 31 August 2004 (1 page) |
| 20 June 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 24 May 2005 | Secretary resigned (1 page) |
| 24 May 2005 | Secretary resigned (1 page) |
| 24 May 2005 | New secretary appointed (2 pages) |
| 24 May 2005 | New secretary appointed (2 pages) |
| 9 August 2004 | Return made up to 02/08/04; full list of members (6 pages) |
| 9 August 2004 | Return made up to 02/08/04; full list of members (6 pages) |
| 9 October 2003 | Accounts made up to 31 August 2003 (1 page) |
| 9 October 2003 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 13 August 2003 | Director resigned (1 page) |
| 13 August 2003 | Director resigned (1 page) |
| 12 August 2003 | Return made up to 02/08/03; full list of members
|
| 12 August 2003 | Return made up to 02/08/03; full list of members (7 pages) |
| 17 August 2002 | New director appointed (2 pages) |
| 17 August 2002 | New director appointed (2 pages) |
| 2 August 2002 | Incorporation (30 pages) |