Hamilton Hm11
Bermuda
Secretary Name | Gary Stanley Jones |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 2003(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 22 December 2006) |
Role | Company Director |
Correspondence Address | 12 Ashwick Close Caterham Surrey CR3 6BY |
Director Name | Mr Jozef Charles Hendriks |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 24 September 2010(7 years, 10 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 09 June 2015) |
Role | Company Director |
Country of Residence | Bermuda |
Correspondence Address | Thistle House, 4 Burnaby Street Hamilton Hm11 |
Director Name | Mr Colin Barry Wagman |
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Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2012(9 years, 7 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 29 March 2018) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor Lansdowne House Berkeley Square London W1J 6ER |
Director Name | Delancey Estates Limited (Corporation) |
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Status | Resigned |
Appointed | 29 November 2002(same day as company formation) |
Correspondence Address | 40 Portman Square London W1H 0AA |
Director Name | Delancey Group Limited (Corporation) |
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Status | Resigned |
Appointed | 29 November 2002(same day as company formation) |
Correspondence Address | 40 Portman Square London W1H 0AA |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 29 November 2002(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Delancey Group Limited (Corporation) |
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Status | Resigned |
Appointed | 29 November 2002(same day as company formation) |
Correspondence Address | 40 Portman Square London W1H 0AA |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 November 2002(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Director Name | ABC Rite Limited (Corporation) |
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Status | Resigned |
Appointed | 31 December 2003(1 year, 1 month after company formation) |
Appointment Duration | 8 years, 6 months (resigned 29 June 2012) |
Correspondence Address | 6th Floor Lansdowne House Berkeley Square London W1J 6ER |
Secretary Name | Portman Administration Limited (Corporation) |
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Status | Resigned |
Appointed | 22 December 2006(4 years after company formation) |
Appointment Duration | 10 years, 1 month (resigned 18 January 2017) |
Correspondence Address | 6th Floor Lansdowne House Berkeley Square London W1J 6ER |
Registered Address | 6th Floor Lansdowne House Berkeley Square London W1J 6ER |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
29 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
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17 December 2020 | Application to strike the company off the register (3 pages) |
17 December 2020 | Resolutions
|
10 July 2020 | Accounts for a dormant company made up to 30 September 2019 (3 pages) |
24 January 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
13 June 2019 | Accounts for a dormant company made up to 30 September 2018 (3 pages) |
30 November 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
18 June 2018 | Accounts for a dormant company made up to 30 September 2017 (3 pages) |
5 April 2018 | Termination of appointment of Colin Barry Wagman as a director on 29 March 2018 (1 page) |
5 January 2018 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
5 January 2018 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
14 June 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
14 June 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
19 January 2017 | Termination of appointment of Portman Administration Limited as a secretary on 18 January 2017 (1 page) |
19 January 2017 | Termination of appointment of Portman Administration Limited as a secretary on 18 January 2017 (1 page) |
12 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
12 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
23 June 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
23 June 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
12 January 2016 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
12 January 2016 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
17 June 2015 | Appointment of Mr Andrew David Parsons as a director on 9 June 2015 (2 pages) |
17 June 2015 | Appointment of Mr Andrew David Parsons as a director (2 pages) |
17 June 2015 | Termination of appointment of Jozef Charles Hendriks as a director on 9 June 2015 (1 page) |
17 June 2015 | Appointment of Mr Andrew David Parsons as a director (2 pages) |
17 June 2015 | Appointment of Mr Andrew David Parsons as a director on 9 June 2015 (2 pages) |
17 June 2015 | Termination of appointment of Jozef Charles Hendriks as a director on 9 June 2015 (1 page) |
17 June 2015 | Termination of appointment of Jozef Charles Hendriks as a director on 9 June 2015 (1 page) |
17 June 2015 | Appointment of Mr Andrew David Parsons as a director on 9 June 2015 (2 pages) |
16 June 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
16 June 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
22 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
22 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
18 June 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
18 June 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
9 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
9 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
27 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
27 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
14 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (5 pages) |
14 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (5 pages) |
5 July 2012 | Appointment of Mr Colin Barry Wagman as a director (2 pages) |
5 July 2012 | Appointment of Mr Colin Barry Wagman as a director (2 pages) |
4 July 2012 | Termination of appointment of Abc Rite Limited as a director (1 page) |
4 July 2012 | Termination of appointment of Abc Rite Limited as a director (1 page) |
29 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
29 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
14 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (5 pages) |
14 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (5 pages) |
29 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
29 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
24 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (5 pages) |
24 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (5 pages) |
24 September 2010 | Appointment of Mr Jozef Charles Hendriks as a director (2 pages) |
24 September 2010 | Appointment of Mr Jozef Charles Hendriks as a director (2 pages) |
23 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
23 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
29 December 2009 | Secretary's details changed for Portman Administration Limited on 1 October 2009 (2 pages) |
29 December 2009 | Director's details changed for Abc Rite Limited on 1 October 2009 (1 page) |
29 December 2009 | Secretary's details changed for Portman Administration Limited on 1 October 2009 (2 pages) |
29 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
29 December 2009 | Director's details changed for Abc Rite Limited on 1 October 2009 (1 page) |
29 December 2009 | Director's details changed for Abc Rite Limited on 1 October 2009 (1 page) |
29 December 2009 | Secretary's details changed for Portman Administration Limited on 1 October 2009 (2 pages) |
29 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
19 February 2009 | Total exemption full accounts made up to 30 September 2008 (5 pages) |
19 February 2009 | Total exemption full accounts made up to 30 September 2008 (5 pages) |
17 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
17 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
29 July 2008 | Total exemption full accounts made up to 30 September 2007 (5 pages) |
29 July 2008 | Total exemption full accounts made up to 30 September 2007 (5 pages) |
21 July 2008 | Director's change of particulars / tribeca uk LIMITED / 09/07/2008 (1 page) |
21 July 2008 | Director's change of particulars / tribeca uk LIMITED / 09/07/2008 (1 page) |
5 December 2007 | Return made up to 29/11/07; full list of members (5 pages) |
5 December 2007 | Return made up to 29/11/07; full list of members (5 pages) |
2 March 2007 | New secretary appointed (2 pages) |
2 March 2007 | Secretary resigned (1 page) |
2 March 2007 | Secretary resigned (1 page) |
2 March 2007 | New secretary appointed (2 pages) |
19 December 2006 | Return made up to 29/11/06; full list of members (5 pages) |
19 December 2006 | Return made up to 29/11/06; full list of members (5 pages) |
27 November 2006 | Total exemption full accounts made up to 30 September 2006 (4 pages) |
27 November 2006 | Total exemption full accounts made up to 30 September 2006 (4 pages) |
31 July 2006 | Secretary's particulars changed (1 page) |
31 July 2006 | Secretary's particulars changed (1 page) |
16 December 2005 | Return made up to 29/11/05; full list of members (5 pages) |
16 December 2005 | Return made up to 29/11/05; full list of members (5 pages) |
13 December 2005 | Secretary's particulars changed (1 page) |
13 December 2005 | Secretary's particulars changed (1 page) |
2 December 2005 | Accounting reference date extended from 31/03/06 to 30/09/06 (1 page) |
2 December 2005 | Accounting reference date extended from 31/03/06 to 30/09/06 (1 page) |
22 July 2005 | Director's particulars changed (1 page) |
22 July 2005 | Director's particulars changed (1 page) |
21 July 2005 | Registered office changed on 21/07/05 from: 40 portman square london W1H 0AA (1 page) |
21 July 2005 | Registered office changed on 21/07/05 from: 40 portman square london W1H 0AA (1 page) |
18 April 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
18 April 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
22 December 2004 | Return made up to 29/11/04; full list of members (5 pages) |
22 December 2004 | Return made up to 29/11/04; full list of members (5 pages) |
23 August 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
23 August 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
6 August 2004 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
6 August 2004 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
11 January 2004 | Secretary resigned (1 page) |
11 January 2004 | New secretary appointed (2 pages) |
11 January 2004 | Director resigned (1 page) |
11 January 2004 | New director appointed (3 pages) |
11 January 2004 | Director resigned (1 page) |
11 January 2004 | Secretary resigned (1 page) |
11 January 2004 | Director resigned (1 page) |
11 January 2004 | Director resigned (1 page) |
11 January 2004 | New secretary appointed (2 pages) |
11 January 2004 | New director appointed (3 pages) |
9 January 2004 | Return made up to 29/11/03; full list of members (5 pages) |
9 January 2004 | Return made up to 29/11/03; full list of members (5 pages) |
23 October 2003 | Director's particulars changed (1 page) |
23 October 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
23 October 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
23 October 2003 | Director's particulars changed (1 page) |
17 October 2003 | Registered office changed on 17/10/03 from: 40 queen anne street london W1G 9EL (1 page) |
17 October 2003 | Registered office changed on 17/10/03 from: 40 queen anne street london W1G 9EL (1 page) |
23 January 2003 | New secretary appointed;new director appointed (2 pages) |
23 January 2003 | New secretary appointed;new director appointed (2 pages) |
23 January 2003 | New director appointed (2 pages) |
23 January 2003 | Director resigned (1 page) |
23 January 2003 | Secretary resigned (1 page) |
23 January 2003 | New director appointed (2 pages) |
23 January 2003 | Director resigned (1 page) |
23 January 2003 | Secretary resigned (1 page) |
29 November 2002 | Incorporation (20 pages) |
29 November 2002 | Incorporation (20 pages) |