Suite 255
Pleasanton
Ca 94588
Secretary Name | Ambreen Yamin Aziz |
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Status | Current |
Appointed | 18 September 2002(1 day after company formation) |
Appointment Duration | 21 years, 6 months |
Role | Company Director |
Correspondence Address | 4900 Hopyard Road Suite 255 Pleasanton Ca 94588 |
Secretary Name | Mr Panayiotis Chacholiades |
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Nationality | British |
Status | Resigned |
Appointed | 17 September 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Park View London N21 1QX |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 17 September 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 17 September 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford M7 4AS |
Website | www.hamsonsinc.net |
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Registered Address | 6 Park View London N21 1QX |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Southgate |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
2 at £1 | Hamsons Inc. 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£156,466 |
Cash | £22,554 |
Current Liabilities | £237,695 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 15 September 2023 (6 months, 2 weeks ago) |
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Next Return Due | 29 September 2024 (6 months from now) |
15 February 2007 | Delivered on: 27 February 2007 Persons entitled: The Royal London Mutual Insurance Society Limited Classification: Deed of deposit supplemental to a lease Secured details: £5,000 and all other monies due or to become due. Particulars: All monies from time to time standing to the credit of an interest bearing account. See the mortgage charge document for full details. Outstanding |
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30 November 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
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15 September 2023 | Confirmation statement made on 15 September 2023 with no updates (3 pages) |
12 January 2023 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
28 September 2022 | Confirmation statement made on 17 September 2022 with no updates (3 pages) |
29 December 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
10 December 2021 | Compulsory strike-off action has been discontinued (1 page) |
9 December 2021 | Compulsory strike-off action has been suspended (1 page) |
30 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
29 September 2021 | Confirmation statement made on 17 September 2021 with no updates (3 pages) |
31 December 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
12 October 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
14 November 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
23 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
19 November 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
21 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
16 October 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
16 October 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
18 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
18 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
26 October 2016 | Confirmation statement made on 17 September 2016 with updates (6 pages) |
26 October 2016 | Confirmation statement made on 17 September 2016 with updates (6 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
25 September 2015 | Director's details changed for Mr Imran Aziz on 31 December 2014 (2 pages) |
25 September 2015 | Director's details changed for Mr Imran Aziz on 31 December 2014 (2 pages) |
25 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
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25 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
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25 September 2015 | Secretary's details changed for Ambreen Yamin Aziz on 31 December 2014 (1 page) |
25 September 2015 | Secretary's details changed for Ambreen Yamin Aziz on 31 December 2014 (1 page) |
22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
17 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
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17 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
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23 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
23 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
28 November 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-11-28
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28 November 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-11-28
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13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
22 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
22 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
25 July 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
25 July 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
19 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
19 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
14 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
14 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
3 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
3 October 2010 | Director's details changed for Imran Aziz on 17 September 2010 (2 pages) |
3 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
3 October 2010 | Director's details changed for Imran Aziz on 17 September 2010 (2 pages) |
13 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
13 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
9 October 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (3 pages) |
9 October 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (3 pages) |
30 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
30 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
30 January 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
30 January 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
19 December 2008 | Return made up to 17/09/08; full list of members (3 pages) |
19 December 2008 | Return made up to 17/09/08; full list of members (3 pages) |
19 December 2008 | Director's change of particulars / imran aziz / 01/05/2008 (1 page) |
19 December 2008 | Director's change of particulars / imran aziz / 01/05/2008 (1 page) |
18 December 2008 | Secretary's change of particulars / ambreen yamin aziz / 01/05/2008 (1 page) |
18 December 2008 | Secretary's change of particulars / ambreen yamin aziz / 01/05/2008 (1 page) |
9 November 2007 | Return made up to 17/09/07; full list of members (2 pages) |
9 November 2007 | Return made up to 17/09/07; full list of members (2 pages) |
31 May 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
31 May 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
27 February 2007 | Particulars of mortgage/charge (3 pages) |
27 February 2007 | Particulars of mortgage/charge (3 pages) |
11 October 2006 | Return made up to 17/09/06; full list of members (2 pages) |
11 October 2006 | Return made up to 17/09/06; full list of members (2 pages) |
29 September 2006 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
29 September 2006 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
21 July 2006 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
21 July 2006 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
9 January 2006 | Return made up to 17/09/05; full list of members (2 pages) |
9 January 2006 | Return made up to 17/09/05; full list of members (2 pages) |
7 July 2005 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
7 July 2005 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
15 November 2004 | Return made up to 17/09/04; full list of members
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15 November 2004 | Return made up to 17/09/04; full list of members
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22 March 2004 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
22 March 2004 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
8 December 2003 | Return made up to 17/09/03; full list of members (6 pages) |
8 December 2003 | Return made up to 17/09/03; full list of members (6 pages) |
6 January 2003 | New secretary appointed (2 pages) |
6 January 2003 | Secretary resigned (1 page) |
6 January 2003 | Secretary resigned (1 page) |
6 January 2003 | New secretary appointed (2 pages) |
30 November 2002 | Ad 17/09/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
30 November 2002 | Accounting reference date shortened from 30/09/03 to 31/08/03 (1 page) |
30 November 2002 | Accounting reference date shortened from 30/09/03 to 31/08/03 (1 page) |
30 November 2002 | Ad 17/09/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
30 November 2002 | New secretary appointed (2 pages) |
30 November 2002 | New director appointed (2 pages) |
30 November 2002 | New secretary appointed (2 pages) |
30 November 2002 | New director appointed (2 pages) |
19 September 2002 | Secretary resigned (1 page) |
19 September 2002 | Director resigned (1 page) |
19 September 2002 | Secretary resigned (1 page) |
19 September 2002 | Director resigned (1 page) |
17 September 2002 | Incorporation (9 pages) |
17 September 2002 | Incorporation (9 pages) |