| Company Name | Hammond Of Hendon Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04804870 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2003(20 years, 10 months ago) |
| Dissolution Date | 18 May 2021 (2 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3543 | Manufacture of invalid carriages |
| SIC 33170 | Repair and maintenance of other transport equipment n.e.c. |
Directors
| Director Name | Mr Costas Fitsiou |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2003(1 week, 5 days after company formation) |
| Appointment Duration | 17 years, 10 months (closed 18 May 2021) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Westminster Drive Palmers Green London N13 4NT |
| Secretary Name | Johnny Fitsiou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2003(1 week, 5 days after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 01 September 2013) |
| Role | Company Director |
| Correspondence Address | 15 Westminster Drive Palmers Green London N13 4NT |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Mountview Court 1148 High Road Whetstone London N20 0RA |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£41,983 |
| Current Liabilities | £218,191 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 December 2017 | Appointment of a voluntary liquidator (1 page) |
|---|---|
| 6 December 2017 | Resignation of a liquidator (3 pages) |
| 28 February 2017 | Liquidators' statement of receipts and payments to 18 December 2016 (8 pages) |
| 3 March 2016 | Liquidators statement of receipts and payments to 18 December 2015 (8 pages) |
| 3 March 2016 | Liquidators' statement of receipts and payments to 18 December 2015 (8 pages) |
| 26 February 2015 | Liquidators' statement of receipts and payments to 18 December 2014 (8 pages) |
| 26 February 2015 | Liquidators statement of receipts and payments to 18 December 2014 (8 pages) |
| 20 January 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 30 December 2013 | Registered office address changed from 189C Brent Crescent North Circular Road London NW10 7XR on 30 December 2013 (2 pages) |
| 24 December 2013 | Appointment of a voluntary liquidator (1 page) |
| 24 December 2013 | Statement of affairs with form 4.19 (8 pages) |
| 24 December 2013 | Resolutions
|
| 26 October 2013 | Termination of appointment of Johnny Fitsiou as a secretary (1 page) |
| 3 September 2013 | Annual return made up to 19 June 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 July 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (4 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 3 August 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (4 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 26 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Director's details changed for Mr Costas Fitsiou on 1 October 2009 (2 pages) |
| 26 July 2010 | Director's details changed for Mr Costas Fitsiou on 1 October 2009 (2 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (2 pages) |
| 10 July 2009 | Return made up to 19/06/09; full list of members (3 pages) |
| 19 November 2008 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
| 1 July 2008 | Return made up to 19/06/08; full list of members (3 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
| 4 August 2007 | Return made up to 19/06/07; full list of members
|
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 7 August 2006 | Return made up to 19/06/06; full list of members
|
| 4 January 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 8 September 2005 | Return made up to 19/06/05; full list of members (6 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
| 30 July 2004 | Return made up to 19/06/04; full list of members (6 pages) |
| 2 April 2004 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
| 27 July 2003 | New secretary appointed (2 pages) |
| 27 July 2003 | New director appointed (2 pages) |
| 24 June 2003 | Director resigned (1 page) |
| 24 June 2003 | Secretary resigned (1 page) |
| 19 June 2003 | Incorporation (9 pages) |