| Company Name | Hydromer Energy UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04873049 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2003(20 years, 8 months ago) |
| Dissolution Date | 8 January 2013 (11 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Caroline Fatanmi |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2003(1 day after company formation) |
| Appointment Duration | 9 years, 4 months (closed 08 January 2013) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 Spencer Rise London NW5 1AP |
| Secretary Name | Dr Caxton Abayomi Fatanmi |
|---|---|
| Nationality | Nigerian |
| Status | Closed |
| Appointed | 21 August 2003(1 day after company formation) |
| Appointment Duration | 9 years, 4 months (closed 08 January 2013) |
| Role | Energy Consultant |
| Correspondence Address | 72 Spencer Rise London NW5 1AP |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 72 Spencer Rise London NW5 1AP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Highgate |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Caroline Fatanmi 50.00% Ordinary |
|---|---|
| 30 at £1 | Caxton Fatanmi 30.00% Ordinary |
| 20 at £1 | Mide Fatanmi 20.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 29 August 2012 | Application to strike the company off the register (3 pages) |
| 29 August 2012 | Application to strike the company off the register (3 pages) |
| 8 August 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 8 August 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 6 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders Statement of capital on 2011-09-06
|
| 6 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders Statement of capital on 2011-09-06
|
| 31 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 31 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 10 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
| 10 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
| 10 September 2010 | Director's details changed for Caroline Fatanmi on 20 August 2010 (2 pages) |
| 10 September 2010 | Director's details changed for Caroline Fatanmi on 20 August 2010 (2 pages) |
| 27 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 27 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 9 September 2009 | Return made up to 20/08/09; full list of members (3 pages) |
| 9 September 2009 | Return made up to 20/08/09; full list of members (3 pages) |
| 29 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 29 June 2009 | Accounts made up to 31 August 2008 (2 pages) |
| 28 November 2008 | Return made up to 20/08/08; full list of members (3 pages) |
| 28 November 2008 | Return made up to 20/08/08; full list of members (3 pages) |
| 27 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 27 June 2008 | Accounts made up to 31 August 2007 (1 page) |
| 19 September 2007 | Return made up to 20/08/07; no change of members (6 pages) |
| 19 September 2007 | Return made up to 20/08/07; no change of members (6 pages) |
| 9 July 2007 | Accounts made up to 31 August 2006 (1 page) |
| 9 July 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 9 November 2006 | Return made up to 20/08/06; full list of members
|
| 9 November 2006 | Return made up to 20/08/06; full list of members (6 pages) |
| 23 June 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
| 23 June 2006 | Accounts made up to 31 August 2005 (2 pages) |
| 28 September 2005 | Return made up to 20/08/05; full list of members (6 pages) |
| 28 September 2005 | Return made up to 20/08/05; full list of members (6 pages) |
| 16 June 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 16 June 2005 | Accounts made up to 31 August 2004 (1 page) |
| 4 October 2004 | Return made up to 20/08/04; full list of members (6 pages) |
| 4 October 2004 | Return made up to 20/08/04; full list of members (6 pages) |
| 5 September 2003 | New secretary appointed (2 pages) |
| 5 September 2003 | New secretary appointed (2 pages) |
| 5 September 2003 | Registered office changed on 05/09/03 from: 43 dartmouth park road kentish town london NW5 1SU (1 page) |
| 5 September 2003 | New director appointed (2 pages) |
| 5 September 2003 | Registered office changed on 05/09/03 from: 43 dartmouth park road kentish town london NW5 1SU (1 page) |
| 5 September 2003 | New director appointed (2 pages) |
| 31 August 2003 | Secretary resigned (1 page) |
| 31 August 2003 | Director resigned (1 page) |
| 31 August 2003 | Registered office changed on 31/08/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 31 August 2003 | Registered office changed on 31/08/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 31 August 2003 | Director resigned (1 page) |
| 31 August 2003 | Secretary resigned (1 page) |
| 20 August 2003 | Incorporation (6 pages) |
| 20 August 2003 | Incorporation (6 pages) |