| Company Name | Hayhill Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04692229 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2003(21 years, 1 month ago) |
| Dissolution Date | 29 June 2010 (13 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Everardus Marc Veen |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 10 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | De Zevenster 46 Scgilde B2970 Belgium |
| Secretary Name | Amicorp (UK) Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 March 2003(same day as company formation) |
| Correspondence Address | 3rd Floor, 5 Lloyds Avenue London EC3N 3AE |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2003(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2003(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Location
| Registered Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 29 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2010 | Application to strike the company off the register (3 pages) |
| 1 March 2010 | Application to strike the company off the register (3 pages) |
| 27 September 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 27 September 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 12 March 2009 | Return made up to 10/03/09; full list of members (3 pages) |
| 12 March 2009 | Return made up to 10/03/09; full list of members (3 pages) |
| 6 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 6 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 3 April 2008 | Return made up to 10/03/08; full list of members (3 pages) |
| 3 April 2008 | Return made up to 10/03/08; full list of members (3 pages) |
| 2 April 2008 | Secretary's change of particulars / amicorp (uk) secretaries LIMITED / 01/03/2007 (1 page) |
| 2 April 2008 | Secretary's Change of Particulars / amicorp (uk) secretaries LIMITED / 01/03/2007 / HouseName/Number was: , now: 3RD; Street was: amicorp house, now: floor, 5 lloyds avenue,; Area was: 81 fenchurch street, now: ; Post Code was: EC3M 4BT, now: EC3N 3AE (1 page) |
| 8 January 2008 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 8 January 2008 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 17 July 2007 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 17 July 2007 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 25 April 2007 | Amended accounts made up to 31 December 2004 (9 pages) |
| 25 April 2007 | Amended accounts made up to 31 December 2004 (9 pages) |
| 21 April 2007 | Return made up to 10/03/07; full list of members (6 pages) |
| 21 April 2007 | Return made up to 10/03/07; full list of members (6 pages) |
| 9 March 2007 | Registered office changed on 09/03/07 from: amicorp house 81 fenchurch street london EC3M 4BT (1 page) |
| 9 March 2007 | Registered office changed on 09/03/07 from: amicorp house 81 fenchurch street london EC3M 4BT (1 page) |
| 11 September 2006 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 11 September 2006 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 15 March 2006 | Return made up to 10/03/06; full list of members (6 pages) |
| 15 March 2006 | Return made up to 10/03/06; full list of members (6 pages) |
| 23 August 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 23 August 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 4 May 2005 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 4 May 2005 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 12 April 2005 | Return made up to 10/03/05; full list of members (6 pages) |
| 12 April 2005 | Return made up to 10/03/05; full list of members (6 pages) |
| 25 June 2004 | Director's particulars changed (1 page) |
| 25 June 2004 | Director's particulars changed (1 page) |
| 31 March 2004 | Return made up to 10/03/04; full list of members (6 pages) |
| 31 March 2004 | Return made up to 10/03/04; full list of members (6 pages) |
| 20 June 2003 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 20 June 2003 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 12 June 2003 | Accounting reference date extended from 31/03/03 to 31/12/03 (1 page) |
| 12 June 2003 | Accounting reference date extended from 31/03/03 to 31/12/03 (1 page) |
| 30 May 2003 | Ad 10/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 30 May 2003 | Accounting reference date shortened from 31/03/04 to 31/03/03 (1 page) |
| 30 May 2003 | Ad 10/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 30 May 2003 | Accounting reference date shortened from 31/03/04 to 31/03/03 (1 page) |
| 30 May 2003 | Resolutions
|
| 30 May 2003 | Resolutions
|
| 18 March 2003 | Secretary resigned (1 page) |
| 18 March 2003 | New director appointed (2 pages) |
| 18 March 2003 | New secretary appointed (2 pages) |
| 18 March 2003 | New secretary appointed (2 pages) |
| 18 March 2003 | New director appointed (2 pages) |
| 18 March 2003 | Secretary resigned (1 page) |
| 18 March 2003 | Director resigned (1 page) |
| 18 March 2003 | Director resigned (1 page) |
| 10 March 2003 | Incorporation (9 pages) |
| 10 March 2003 | Incorporation (9 pages) |